Escheat in Virginia

From WFG Wiki

Overview

Sources

Va. Code Ann. ? 55-210.2:1

Recipient Office

State Treasurer

Reporting

  • Time Period: 5
  • Due Diligence Amount: 100
  • Due Diligence Dates: At least 60 days prior
  • Aggregate Amount: 99.99
  • Report Period: 7/1-6/30
  • Report Due Date: 11/1
  • Negative Reporting: No

Dormancy Fee

No

Web Site

http://www.vamoneysearch.org/

Cross-References