Vermont Due Diligence Checklist

State:
Multi-State
Control #:
US-OG-984
Format:
Word; 
Rich Text
Instant download

Description

This form is a due diligence checklist.
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FAQ

Abandoned personal property If the tenant does not claim the property within 60 days, it becomes the property of the landlord.

Send an email to unclaimed.property@vermont.gov or call (802) 828-2407 (800/642-3191 - toll-free in Vermont only). We are always happy to assist you.

.unclaimed.org is the website of the National Association of Unclaimed Property Administrators. This is a legitimate site created by state officials to help people search for funds that may belong to you or your relatives. Searches are free.

Yes; they are considered unclaimed property with a dormancy period of three (3) years. Dormancy commences with the original credit or memo date.

How long do claims take? Claims are reviewed in the date order in which the state's office receives them. Processing time prior to receiving either your first communication or payment may be up to 12 weeks, dependent on the number of claims submitted to the office during the time frame your claim was received.

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Vermont Due Diligence Checklist