Escheat in Hawaii

Sources

Haw. Rev. Stat. Ch. 523A

Recipient Office

Department of Budget and Finance

Reporting

• Time Period: 5
• Due Diligence Amount: 50
• Due Diligence Dates: Not more than 6 months prior to report
• Aggregate Amount: 49.99
• Report Period: 7/1-6/30
• Report Due Date: 10/31
• Negative Reporting: No

Dormancy Fee

Only if there is a valid and enforceable contract with the owner under which the holder may impose the charge and the holder regularly imposes the charge. Amount limited to amount that is not unconscionable.

Web Site

http://budget.hawaii.gov/finance/unclaimedproperty/

Cross-References

• Hawaii
• Escheat