Escheat in Florida
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Revision as of 14:17, 28 June 2019 by Davidjenkins (talk | contribs)
Contents
Overview
Sources
Chapter 717, Florida Statutes & Chapter 69I-20, Florida Admin. Code
Recipient Office
Florida Department of Financial Services, Bureau of Unclaimed Property
Reporting
- Time Period: 5
- Due Diligence Amount: 50
- Due Diligence Dates: Not more that 120 day nor less than 60 days prior to report
- Aggregate Amount: 49.99
- Report Period: 1/1 - 12/31
- Report Due Date: 4/30
- Negative Reporting: Yes - after 1st report
Dormancy Fee
Only for safe deposit boxes or other safekeeping repository.
Web Site
https://www.fltreasurehunt.org/
