Escheat in Montana

Sources

MCA 70-9-801 et seq.

Recipient Office

Montana Dept. of Revenue

Reporting

• Time Period: 5
• Due Diligence Amount: 50
• Due Diligence Dates: Not more than 120 days and not less 60 day 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 does not regularly reverse or cancel it.

Web Site

http://revenue.mt.gov/home/businesses/unclaimed_property.aspx

Cross-References

• Montana
• Escheat