Escheat in Arizona
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Revision as of 13:54, 28 June 2019 by Davidjenkins (talk | contribs)
Contents
Overview
Sources
Ariz. Rev. Stat. ? 44-301 et seq.
Recipient Office
Arizona Department of Revenue - Unclaimed Property Unit
Reporting
- Time Period: 3
- Due Diligence Amount: 50
- Due Diligence Dates: Not less than 120 days prior to report
- Aggregate Amount: 49.99
- Report Period: 7/1 - 6/30
- Report Due Date: 11/1
- Negative Reporting: No
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.
