Mississippi Due Diligence List

State:
Multi-State
Control #:
US-P0205AM
Format:
Word; 
Rich Text
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This form is a sample Due Diligence Checklist. Adapt to fit your circumstances. Available in Word format.
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FAQ

You may report any time your items meet the five year dormancy requirements.

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.

(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 ...

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 Mississippi Unclaimed Property Act requires businesses and other organizations to report to the State Treasurer certain funds and securities that have remained unclaimed for 5 years.

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.

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Mississippi Due Diligence List