New Mexico Due Diligence Document Request
Description
How to fill out Due Diligence Document Request?
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FAQ
You can also check the status of claims on the site. People can still file written claims with the department at New Mexico Unclaimed Property PO Box 25123, Santa Fe NM 87504. ?The [Taxation and Revenue] Department is passionate about matching unclaimed property to its rightful owner.
The New Mexico Uniform Unclaimed Property Act requires a holder of property that is presumed abandoned to send written notice to the owner at the last known address in 60 days or less, but not more than 120 days before filing the report.
The purpose of due diligence is to reunite property with owners rather than transferring it to the State. Send the due diligence letter via mail (or electronically with the owner's prior consent). Send the due diligence letter to the owner's address of record (or electronically with the owner's prior consent).
To successfully file an unclaimed property claim with us you must prove that you are the rightful owner of the property. The required proof varies ing to the property and the circumstances under which it was abandoned. The Unclaimed Property Office does not release property until it receives the required proof.
Dormancy periods in New Mexico for common property types include: Wages or Payroll: One year. Checking Accounts: Five years. Money Orders: Seven years.
People can still file written claims with the department at New Mexico Unclaimed Property PO Box 25123, Santa Fe NM 87504. ?The [Taxation and Revenue] Department is passionate about matching unclaimed property to its rightful owner.
The website missingmoney.com is authorized by New Mexico and other states to list owners of unclaimed property. There is no cost to search for your property or to request a claim form. Follow the instructions for requesting a claim form on the missingmoney.com website.