Escheat in Indiana

Sources

Ind. Code ? 32-34-1 et seq

Recipient Office

Attorney General

Reporting

• Time Period: 3
• Due Diligence Amount: 50
• Due Diligence Dates: Not more than 120 day nor less than 60 days prior to report
• Aggregate Amount: 49.99
• Report Period: 7/1-6/30
• Report Due Date: 11/1
• 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 and does not regularly reverse or cancel it.

Web Site

https://indianaunclaimed.gov/apps/ag/ucp/index.html

Cross-References

• Indiana
• Escheat