Escheat in Minnesota

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

• Minnesota
• Escheat