Escheat in Iowa

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Overview

Sources

Iowa Code Ann. ?? 556.1 et seq

Recipient Office

State Treasurer

Reporting

  • Time Period: 3
  • Due Diligence Amount: 49.99
  • Due Diligence Dates: Not less than 30 days prior to report
  • Aggregate Amount: 49.99
  • Report Period: 7/1-6/30
  • Report Due Date: 11/1
  • Negative Reporting: No

Dormancy Fee

Not applicable to title insurers or escrow/settlement agents.

Web Site

http://www.treasurer.state.ia.us/for_businesses/unclaimed_property_compliance/

Cross-References