Difference between revisions of "Escheat in Maine"
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Latest revision as of 15:28, 28 June 2019
Contents
Overview
Sources
ME Rev. Stat. Ann. Title 33, ? 1953(1)(O)
Recipient Office
State Treasurer
Reporting
- Time Period: 3
- Due Diligence Amount: 50
- Due Diligence Dates: Not more than 120 day nor less than 60 days prior to report
- Aggregate Amount: $49.99
- Report Period: 7/1-6/30
- Report Due Date: 11/1
- Negative Reporting: Yes - if incorporated in ME or a ME based business; Not req'd if negative report filed 3 years in a row.
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. Amount limited to amount that is not unconscionable.
Web Site
http://www.maine.gov/treasurer/unclaimed_property/index.html
