Vermont Due Diligence List

State:
Multi-State
Control #:
US-P0205AM
Format:
Word; 
Rich Text
Instant download

Description

This form is a sample Due Diligence Checklist. Adapt to fit your circumstances. Available in Word format.
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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.

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).

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.

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.

.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.

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Vermont Due Diligence List