Difference between revisions of "Escheat in New Mexico"
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* [[New Mexico]] | * [[New Mexico]] | ||
* [[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]] | ||
| + | * [[New Mexico]] | ||
| + | ** [[Standard Requirements in New Mexico]] | ||
| + | ** [[Extended Coverage in New Mexico]] | ||
| + | ** [[Title Insurance Commitments in New Mexico]] | ||
| + | ** [[Title Insurance Policies in New Mexico]] | ||
Revision as of 14:09, 28 June 2019
Contents
Overview
Sources
N.M. Stat. Ann. ? 7-8A-2
Recipient Office
The Department of Taxation and Revenue
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: 11/1
- Negative Reporting: Yes
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.tax.newmexico.gov/Individuals/search-unclaimed-property.aspx
