arizona unclaimed property law

Arizona Department of Revenue Unclaimed Property Unit 1600 W Monroe Division Code 10 Phoenix, AZ 85007 More Info>> Remit & Report Due Date: Prior to November 1st – all businesses other than life insurance entities For property presumed abandoned as of June 30. See Arizona Laws 44-301 See Arizona Laws 1-215; Property: means tangible property pursuant to section 44-303 or a fixed and certain interest in intangible property that is held, issued or owed in the course of a holder's business or by a government, governmental subdivision, agency or instrumentality and all income or increments from that property. Section 44-332 - Arizona unclaimed property assistance office; unclaimed property problem resolution officer; duties; program termination Section 44-333 - Erroneous advice or misleading statements by the department; abatement of penalties and interest; definitions See Arizona Laws 44-301 Key Arizona Unclaimed Property Reporting Deadlines The deadline for annual reporting and remittance in Arizona is October 31st for all holders, except life insurance companies, who must report by April 30th. See Arizona Laws 1-215; Property: means tangible property pursuant to section 44-303 or a fixed and certain interest in intangible property that is held, issued or owed in the course of a holder's business or by a government, governmental subdivision, agency or instrumentality and all income or increments from that property. To help you stay on top of this changing information we’ve gathered state-specific information, such as unclaimed property reporting dates, unclaimed property dormancy periods, escheat laws, and additional state-specific resources. https://www.unclaimedmoneyfinder.org/arizona-unclaimed-money Abandoned Property Law in Arizona Most questions about abandoned property arise in the context of residential rental agreements and storage unit rentals. This page addresses key areas of interest regarding Arizona unclaimed property and escheatment laws and regulations. Prior to May 1st – for all life insurance entities only According to Arizona law, an "abandoned vehicle" is a vehicle, trailer or semitrailer that is subject to registration and has been abandoned on public or private property, whether lost, stolen, abandoned or otherwise unclaimed. In Arizona, those questions are answered by state statutes that provide clear guidance about the rights and duties of the various parties. Unclaimed property has become an increasingly important program for our growing population, and you complete the first step by filing this report and remitting lost assets. Terms Used In Arizona Laws 12-942. If a holder of unclaimed property has a last known address for the owner, no legal claim against the owner, and the value of the property is over $50, then Arizona law requires that a holder of unclaimed property must send a letter to the property owner 120 days prior to presumption that the property has been abandoned. Each state has its own unclaimed property rules and regulations that are updated frequently. Dispose: means the transfer of property by its return to the owner, sale, conversion or destruction or by any other means of disposal.See Arizona Laws 12-940; Property: means any item, including currency, that is held for safekeeping or as evidence or found property or that has been abandoned, unclaimed or awarded by the court. Abandoned Vehicle Definition.

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