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August 2020

Report packages and demand letter mailed to holders

Demand letter mailed to holders

September 2020

Complete due diligence process

Complete due diligence process - Holders should have received demand letter

November 2020

Due date for report and remittance

Due date for report and remittance

January 2021

Begin Due Diligence

Insurance - Holders should begin the process of identifying dormant unclaimed property.

February 2021

Insurance Companies: Demand Letter

Insurance companies report packages and demand letters mailed

March 2021

Insurance - Complete Due Diligence

Insurance Company Due Diligence Letters process complete

May 2021

Due date for report and remittance

Due date for report and remittance for Insurance Companies

January 1

  • INSURANCE COMPANIES Begin due diligence

February

  • UCP - Demand letter mailed to insurance companies

March 1

  • INSURANCE COMPANIES Complete due diligence process

April 1

May 1

  • INSURANCE COMPANIES Due date for report and remittance

June

  • Insurance Companies can RELAX!!

July 1

  • ALL OTHERS Begin due diligence

August

  • UCP - Demand letter mailed to holders

September

  • ALL OTHERS Complete due diligence process
  • Holders should have received demand letter

October

November 1

  • ALL OTHERS Due date for report and remittance

December

RELAX!!

Continue to Step 1