North Dakota Due Diligence Checklist
Description
How to fill out Due Diligence Checklist?
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FAQ
Please call our office (701-328-2800) for DTC instructions. Regardless of amounts, report any and all types of property that you are holding for an owner who has not claimed or shown an interest in the property for the periods set out below.
For Businesses without UNCLAIMED. Property: Businesses and organizations that have no unclaimed property to report are encouraged to submit ?Negative? ? or ?Zero? ? annual reports reflecting that they aren't holding any eligible assets.
Submitting a Claim If your claim is under $500, please call the State Treasurer's Office at 402-471-8497 or toll-free at 877-572-9688. If your claim is over $500 you will need to complete a claim form and mail it in with the appropriate information. The claim form is available at Claim For Unclaimed Property (PDF).
Dormancy periods in North Dakota vary by property type. Generally, most property types have a 2 or 3 year dormancy period.
The average claim pays out around $2,000, though business claims are typically much larger than individual assets. The timeline for returning money after a claim depends on the property, with claimants in the simplest cases seeing a check in hand within a couple of weeks.