New Mexico Due Diligence List
Description
How to fill out Due Diligence List?
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FAQ
Dormancy periods in New Mexico for common property types include: Wages or Payroll: One year. Checking Accounts: Five years. Money Orders: Seven years.
Unclaimed property dormancy is a period of time during which there is no activity from the unclaimed property owner. The unclaimed property dormancy varies by property type, but is pretty uniform across the states for that type of property.
Resources Property TypeCodeAbandonment PeriodCertified checksCK023 yearsRegistered checksCK033 yearsDraftsCK053 yearsWarrantsCK063 years11 more rows
A dormancy period is a specified period of time in which the property owner does not take action on his or her property. The dormancy period, also known as the abandonment period or escheat period, begins on the date of last activity by the 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.
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.