Escheat in Arizona

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.

Web Site

http://www.azunclaimed.gov/

Cross-References

• Arizona
• Escheat