Escheat in Minnesota

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Overview

Sources

Minn. Stat. ?? 345.37

Recipient Office

Commissioner of Commerce

Reporting

  • Time Period: 3
  • Due Diligence Amount: 100
  • Due Diligence Dates: Not more than 120 days prior to filing report
  • Aggregate Amount: 99.99
  • Report Period: 7/1-6/30
  • Report Due Date: 10/31
  • Negative Reporting: Yes, if requested by commissioner or located or incorporated in MN

Dormancy Fee

Only for money orders.

Web Site

https://mn.gov/commerce/industries/unclaimed-property/

Cross-References