Difference between revisions of "Escheat in Maryland"
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* [[Maryland]] | * [[Maryland]] | ||
* [[Escheat]] | * [[Escheat]] | ||
| + | ==Overview== | ||
| + | |||
| + | ===Sources=== | ||
| + | |||
| + | ===Compliance=== | ||
| + | |||
| + | ==National Exceptions== | ||
| + | |||
| + | ==State Exceptions== | ||
| + | |||
| + | ==Property Specific Exceptions== | ||
| + | |||
| + | ===Recorded=== | ||
| + | |||
| + | ===Not Recorded=====Cross-References== | ||
| + | * [[Standard Exceptions]] | ||
| + | * [[Title Insurance Commitments]] | ||
| + | * [[Title Insurance Policies]] | ||
| + | * [[Maryland]] | ||
| + | ** [[Standard Requirements in Maryland]] | ||
| + | ** [[Extended Coverage in Maryland]] | ||
| + | ** [[Title Insurance Commitments in Maryland]] | ||
| + | ** [[Title Insurance Policies in Maryland]] | ||
Revision as of 14:09, 28 June 2019
Contents
Overview
Sources
Title 17
Recipient Office
Comptroller of Maryland
Reporting
- Time Period: 3
- Due Diligence Amount: 100
- Due Diligence Dates: Not more than 120 day nor less than 30 days prior to report
- Aggregate Amount: 99.99
- Report Period: 7/1-6/30
- Report Due Date: 10/31
- Negative Reporting: Yes
Dormancy Fee
Only if (1) there is a valid and enforceable contract with the owner which specifies the charge, (2) the holder imposes charges on all dormant accounts and does not reverse or otherwise cancel the charges, and (3) for property in excess of $100 the holder gives written notice to the owner at the owner's last known address before imposing the charge.
Web Site
http://comptroller.marylandtaxes.com/Public_Services/Unclaimed_Property/default.shtml
