Escheat in Massachusetts

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Overview

Sources

Mass. Gen. Laws Ann. ch. 200A, ? 6B

Recipient Office

Department of State Treasurer

Reporting

  • Time Period: 3
  • Due Diligence Amount: 100
  • Due Diligence Dates: Not less than 60 days prior
  • Aggregate Amount: 99.99
  • Report Period: 7/1-6/30
  • Report Due Date: 11/1
  • Negative Reporting: Yes

Dormancy Fee

Not applicable to title insurers or escrow/settlement agents.

Web Site

http://abpweb.tre.state.ma.us/abp/abp_faq.htm

Cross-References