Mississippi Due Diligence Checklist
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(a) "Abandoned" means that no person is occupying the manufactured home or mobile home at the present, nor has any person occupied it for the past sixty (60) days, nor has the owner or any representative of the owner informed the community owner or landowner of a reason that the manufactured home or mobile home is not ...
Mississippi Due Diligence Requirements Mississippi requests that holders send due diligence notifications to the owner for any property with a value of $50 or more at least 60 days before the report is filed.
The owner can be an individual, an organization, or a state or local government. After five years, financial institutions turn that money over to the state and the Treasury's Unclaimed Property Division is charged with finding the rightful owner.
Make a Claim in 3 Steps Print and complete the Unclaimed Property Claim Form. Have your completed form notarized. Be sure to include the property identification number: . Mail your completed and notarized form to: Office of the State Treasurer. Unclaimed Property Division. P.O. Box 138. Jackson, MS 39205.
Make a Claim in 3 Steps Print and complete the Unclaimed Property Claim Form. Have your completed form notarized. Be sure to include the property identification number: . Mail your completed and notarized form to: Office of the State Treasurer. Unclaimed Property Division. P.O. Box 138. Jackson, MS 39205.
The Unclaimed Property Division should receive your report no later than November 1, of that year. You may report any time as items become 5 year dormant.
