Difference between revisions of "Escheat in Florida"

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Latest revision as of 14:17, 28 June 2019

Overview

Sources

Chapter 717, Florida Statutes & Chapter 69I-20, Florida Admin. Code

Recipient Office

Florida Department of Financial Services, Bureau of Unclaimed Property

Reporting

  • Time Period: 5
  • Due Diligence Amount: 50
  • Due Diligence Dates: Not more that 120 day nor less than 60 days prior to report
  • Aggregate Amount: 49.99
  • Report Period: 1/1 - 12/31
  • Report Due Date: 4/30
  • Negative Reporting: Yes - after 1st report

Dormancy Fee

Only for safe deposit boxes or other safekeeping repository.

Web Site

https://www.fltreasurehunt.org/

Cross-References