Escheat in Iowa

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

• Iowa
• Escheat