Escheat in District of Columbia

Sources

D.C. Code Ann. ?? 41-101, et seq.

Recipient Office

Mayor of the District of Columbia - Office of the Chief Financial Officer

Reporting

• Time Period: 3
• Due Diligence Amount: 50
• Due Diligence Dates: Not more that 120 day nor less than 60 days prior to report
• Aggregate Amount: 49.99
• Report Period: 7/1 - 6/30
• Report Due Date: 10/31
• Negative Reporting: Yes

Dormancy Fee

Only for banks and financial organizations (i.e., savings and loan, credit union).

Web Site

http://cfo.dc.gov/service/unclaimed-property

Cross-References

• District of Columbia
• Escheat