Difference between revisions of "Escheat in Tennessee"

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Latest revision as of 13:51, 28 June 2019

Overview

Sources

Tenn. Code Ann. ?66-29-101 et seq.

Recipient Office

Department of Treasury

Reporting

  • Time Period: 5
  • Due Diligence Amount: 50
  • Due Diligence Dates: Not more than 120 days and not less 60 days prior to report
  • Aggregate Amount: 49.99
  • Report Period: 1/1-12/31
  • Report Due Date: 4/30
  • Negative Reporting: No

Dormancy Fee

Not applicable to title insurers or escrow/settlement agents.

Web Site

http://treasury.tn.gov/unclaim/index.html

Cross-References