Carriage House Plans: Unclaimed Money Nc

Saturday 8 December 2012

Unclaimed Money Nc

The month of December is rather quiet for unclaimed property filers. The remit report for California was due for life insurers by December 1^st. Puerto Rico has filings due the 10^th for 20^th. Life insurance companies have a Delaware filing due December 20^th. These filings only affect a small portion of companies. What should you do with the rest of the month? Get ready for January due diligence.Almost all of the spring filing states have a due diligence timeframe that runs from the beginning of January to the beginning of March. You can start gathering your data now to get a jump on due diligence.Life Insurance companies, you’ll need to gather data for Arizona, Colorado, DC, Florida, Georgia, Illinois, Indiana, Maine, Maryland, Montana, Nebraska, Nevada, New Jersey, New Hampshire, New Mexico, North Carolina, North Dakota, Oklahoma, South Dakota, Tennessee, Vermont, Virginia, and West Virginia.