Difference between revisions of "Escheat in West Virginia"
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Latest revision as of 14:18, 28 June 2019
Contents
Overview
Sources
W. Va. Code Estates and Property ?? 36-8-1 et seq
Recipient Office
State Treasurer
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: 10/31
- 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 regularly imposes the charge and does not regularly reverse or cancel it. Amount limited to amount that is not unconscionable.
Web Site
http://www.wvtreasury.com/Unclaimed-Property/About-Unclaimed-Property
