Escheat in Florida

Sources

Chapter 717, Florida Statutes & Chapter 69I-20, Florida Admin. Code

Recipient Office

Florida Department of Financial Services, Bureau of Unclaimed Property

Reporting

• Time Period: 5
• 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: 1/1 - 12/31
• Report Due Date: 4/30
• Negative Reporting: Yes - after 1st report

Dormancy Fee

Only for safe deposit boxes or other safekeeping repository.

Web Site

https://www.fltreasurehunt.org/

Cross-References

• Florida
• Escheat