Escheat in Minnesota
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Revision as of 14:26, 28 June 2019 by Davidjenkins (talk | contribs)
Contents
Overview
Sources
Minn. Stat. ?? 345.37
Recipient Office
Commissioner of Commerce
Reporting
- Time Period: 3
- Due Diligence Amount: 100
- Due Diligence Dates: Not more than 120 days prior to filing report
- Aggregate Amount: 99.99
- Report Period: 7/1-6/30
- Report Due Date: 10/31
- Negative Reporting: Yes, if requested by commissioner or located or incorporated in MN
Dormancy Fee
Only for money orders.
Web Site
https://mn.gov/commerce/industries/unclaimed-property/
