Wisconsin Due Diligence Document Request
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How to fill out Due Diligence Document Request?
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FAQ
Property becomes unclaimed or abandoned when there isn't owner activity on the account for a period of one to five years (depending upon the type of property) and is reportable to the Department of Revenue (DOR) if the holder of the asset does not make contact with the owner as a result of due diligence.
DUE DILIGENCE TO LOCATE OWNER As a holder of unclaimed property, you must attempt to locate the owner of the unclaimed property identified as abandoned during the previous fiscal year. This requirement applies when Page 2 the value of the unclaimed property is at least $50.
How to Submit Documents Upload and attach directly with your claim submission. Email to DOR at: DORunclaimedproperty@wisconsin.gov. ... Mail to: WI Dept. ... Submit the documents in person at any DOR office. Fax to: (608) 261-6799, provide your claim number or confirmation number with the documentation.
After one to five years of inactivity, Wisconsin businesses are required to turn over all unclaimed money, stock, and safe deposit box contents to the Department of Revenue. This process relieves businesses from the expense and liability associated with carrying unclaimed property on their financial records.
The Unclaimed Property law was enacted in 1970 to enable Wisconsin residents to search in one place for missing funds. After one to five years of inactivity, Wisconsin businesses are required to turn over all unclaimed money, stock, and safe deposit box contents to the Department of Revenue.
Any holder of unclaimed property is required to report and remit the unclaimed property to the department. Financial institutions, utility companies, and life insurance companies, with a physical presence in Wisconsin, must file a holder report even if no unclaimed property is reported (known as a negative report).