Escheat in Massachusetts

Sources

Mass. Gen. Laws Ann. ch. 200A, ? 6B

Recipient Office

Department of State Treasurer

Reporting

• Time Period: 3
• Due Diligence Amount: 100
• Due Diligence Dates: Not less than 60 days prior
• Aggregate Amount: 99.99
• Report Period: 7/1-6/30
• Report Due Date: 11/1
• Negative Reporting: Yes

Dormancy Fee

Not applicable to title insurers or escrow/settlement agents.

Web Site

http://abpweb.tre.state.ma.us/abp/abp_faq.htm

Cross-References

• Massachusetts
• Escheat