Georgia Unclaimed Property Dormancy Period
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Georgia unclaimed property dormancy period. Unclaimed property refers to accounts held by financial institutions and other businesses who have lost contact with their owner of record. The state serves as custodian to the property and. Georgia unclaimed property statutes require holders of unclaimed property to maintain records for a period of ten 10 years after the property becomes reportable.
The following dormancy periods are listed in years unless otherwise noted. State of georgia government websites and email systems use georgiagov or gagov at the end of the address. Georgia citizens are often contacted by asset recovery services.
The purpose of the unclaimed property unit is to efficiently and effectively collect safeguard and distribute unclaimed property to the. Local state and federal government websites often end in gov. Under this act when a bank or company holds property belonging to someone else but has lost contact with that person for a certain period of time the bank or company must send the property to the state.
What are unclaimed property dormancy periods. Georgia department of revenue. Unclaimed property includes billions in uncashed payroll checks stocks credit balances and more.
It is not necessary for you to contract with this company to receive your property because these accounts will eventually be delivered to the state for safekeeping. The georgia department of revenue enforces the disposition of unclaimed properties act article 5 of chapter 12 of title 44 of georgia law. The unclaimed property applies to both act for profit and non profit businesses as well as governmental entities.
A dormancy period is the statutory period of time without owner initiated contact or activity that must elapse before a state can consider a property dormant or abandoned. In addition records relating to updated owner addresses shall be retained for a period of ten 10 years. Unclaimed property is a financial asset owed to an individual or business.
The state of georgia unclaimed property program will hold and return this property to the owner upon request at no charge. Unclaimed property holder reporting forms unclaimed. Before sharing sensitive or personal information make sure youre on an official state website.
Once the dormancy period has elapsed the property is then eligible to be escheated to the appropriate state. Holders incorporated in georgia must report to this state any unclaimed property of owners having a georgia address or an incomplete unknown or foreign address. Wages savings accounts customer refunds accounts payable insurance payments shares of stock escrow funds royalties and contents from safe deposit boxes.
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