Difference between revisions of "Escheat in Delaware"

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* [[Delaware]]
 
* [[Delaware]]
 
* [[Escheat]]
 
* [[Escheat]]
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==Overview==
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===Sources===
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===Compliance===
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==National Exceptions==
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==State Exceptions==
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==Property Specific Exceptions==
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===Recorded===
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===Not Recorded=====Cross-References==
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* [[Standard Exceptions]]
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* [[Title Insurance Commitments]]
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* [[Title Insurance Policies]]
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* [[Delaware]]
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** [[Standard Requirements in Delaware]]
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** [[Extended Coverage in Delaware]]
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** [[Title Insurance Commitments in Delaware]]
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** [[Title Insurance Policies in Delaware]]

Revision as of 14:10, 28 June 2019

Overview

Sources

Del. Code, Title 12, Chapter 11

Recipient Office

Department of Finance: Division of Revenue

Reporting

  • Time Period: 5
  • Due Diligence Amount: N/A
  • Due Diligence Dates: N/A
  • Aggregate Amount: Only if account and owner details are unknown
  • Report Period: 1/1 - 12/31
  • Report Due Date: 3/1
  • Negative Reporting: No

Dormancy Fee

No

Web Site

https://delaware.findyourunclaimedproperty.com/

Cross-References

Overview

Sources

Compliance

National Exceptions

State Exceptions

Property Specific Exceptions

Recorded

=Not Recorded=====Cross-References