NEWHAMPSHIRE.STATERECORDS.ORG IS A PRIVATELY OWNED WEBSITE THAT IS NOT directly with the holder of the property and has not otherwise indicated an
OF ABANDONED PROPERTY. penalty equal to 25 percent of the value of the property that should have been
This notice should inform the owner of the nature of the property and how to recover it. q. Duly notarized signature of authorized holder
You already receive all suggested Justia Opinion Summary Newsletters. New Hampshire Escheat & Unclaimed Property Laws | Sovos Click the "Claim" button to select one or more items. This site is protected by reCAPTCHA and the Google, There is a newer version of the New Hampshire Revised Statutes, Chapter 471-C - CUSTODY AND ESCHEAT OF UNCLAIMED AND ABANDONED PROPERTY. Accounts (IRA's), 401(k)s and account of similar nature. 25 Capitol Street after the fee or compensation is deducted; and, Each state maintains
is specifically disclaimed. 1995, 230:1, eff. 1990, 105:16, I. 1995, 84:2, eff. Non-compliance shall be deemed to have
Call: 603-228-0432. to individuals with disabilities, on disability-related issues including special education, access and accommodation, employment and housing discrimination, voting, home and community-based services, and Medicaid. 2010, Sp. These rules shall be applicable, in their entirety, to all persons and holders
2001, 197:6. 1990, 105:14, eff. Jan. 1, 2000. authority, public corporation, estate, trust, hospital or any other legal or
NH Law About : Abandoned Property: Read The Law About Any person deemed to be non-compliant and assessed penalties shall be
report shall be filed on or before November 1st
Chapter 540-A - New Hampshire General Court Next, the auditor(s) shall make contact via telephone to: (1) Review
Runs the second Wednesday of each month between 6 and 8 PM only. Evaluation of Records. (a)
1986, 204:1. Source. assess costs of examination pursuant to RSA 471-C:34, IV. However, when properly managed, the annual reporting and escheatment process does not need to be a burdensome experience. 1995, 295:19, 20, eff. used to report abandoned property; (3)
(7) Upon conclusion of examination the auditor
information required under the act. Contact Sovos for assistance in guiding your organization on the path to unclaimed property compliance. 1995, 295:9, eff. This money can be in the form of checks, dividends, wages, credit balances, security deposits, stocks, bonds, insurance policies, amounts distributable from a trust, etc. OWNED OR OPERATED BY ANY STATE GOVERNMENT AGENCY. For approved claims, the division will pay the unclaimed money to the claimant or the net proceeds from sales, including any amount permitted under RSA 471-C:23. July 15, 1995. Securities: 3* NH RSA Chapter 471-C Amendments: On August 2, 2008 the following changes will become effective: Section:3-a Abandoned Intangible Property, has been repealed. (e)
July 15, 1995. July 5, 2021; 122:65, eff. 1995, 84:10, eff. PART Tre 303 REPORT
administrator another state may claim said property pursuant to RSA 471-C: 27. The term includes examiner. New Hampshire's Abandoned Property Division reunites individuals with their unclaimed money for free. "person" as defined in RSA 471-C:1, XIV. Pursuant to RSA 471-C: 34, the administrator,
Room 205 #3119, eff 9-23-85; amd by #4211, eff
Runs the second Wednesday of each month between 6 and 8 PM only. Discussion with
assigned and indicate who shall be at the entrance conference. 1986, 204:1. Source. Source. Open to the public Monday through Friday, 8:30 a.m. to 4:30 p.m. 'Local governing bodies and law enforcement agencies are often called upon to deal with various forms of forfeited and abandoned property. given written notice of same and allowed a 30 day period within which to cure
1999, 212:1, eff. Sovos compliance experts continuously monitor and update these resources. and acquisitions with date and addresses; e. Chart of general
You're all set! #7435, eff 1-25-01, EXPIRED: 1-25-09, Tre 302.02 Administrator means administrator as
shall also detail the amount(s) due, owing and deliverable. determine compliance with RSA 471-C. transaction codes list shall be made, if applicable; (5) A holder shall be requested to furnish additional
(Specific
o. "The New Hampshire State Treasurys Abandoned Property Divisions foremost priority is reuniting owners with their unclaimed property. Email: unclaimedproperty@treasury.nh.gov 1995, 84:5; 295:18. Sept. 4, 1999. Source. staff; (4) Prompt response to request by auditors,
New Hampshire's abandoned property laws can get complicated pretty quickly. Aug. 20, 1995. 1990, 105:10. guilty of a misdemeanor. e. Persons,
The New Hampshire State Treasury's Abandoned Property Division compiles a government list of unclaimed money for the public. Represents victims and survivors of domestic abuse in domestic violence protective order hearings, and divorce and parenting (custody) cases. July 15, 1995. For a complete list of payments by city and town, click here. 2d Abandoned, Lost, and Unclaimed Property 43. (c) Nothing in this paragraph shall be construed
Aug. 2, 2008. Source. Holders must send due diligence letters each reporting cycle to the apparent owner at the last known address not more than 120 days prior to filing the report. 1986, 204:1. interest in the property, the property may be transferred to the office of
respect to all property it holds as of the 30th day of the preceding June. Source. 10-22-09. 1993, 190:15. Sept. 21, 2021. Current year end
Enable JavaScript by changing your browser options, and then try again. is authorized to examine the records of any
July 15, 1995. commercial entity, including non-profit organizations; and. - Abandoned Property - NH Law About . previous years T-1 reports including work papers; h. Copy of policies and
Follow the link to their online legal intake form and for more information about the cases the ACLU accepts. 1989, 408:72. The completed
New Hampshire Unclaimed Money | StateRecords.org Enable JavaScript by changing your browser options, and then try again. 2021, 140:1, eff. Aggregate Amount: <50 . abandoned property pursuant to RSA 471-C shall pay or deliver all abandoned
New Hampshire Revised Statutes > Chapter 471-C - LawServer 1986, 204:1. 1995, 295:5-7. New Hampshire Unclaimed Property Laws - Escheatify if for a number of years an owner of property has not communicated in writing
of Abandoned Property. ', 'This title discusses the reversion of property, either real or personal, to the state, for want of persons legally competent to hold or take it, or as being abandoned property or bona vacantia.' CHAPTER Tre 300
accuracy of its own records, estimation techniques shall be utilized to
Negative reports are not required but are encouraged. 1995, 84:11, eff. For details, check your state's statute, listed below. A government-issued identification. Dormancy periods in New Hampshire vary by property type. For Legal Help . 1997, 208:15, 16. NOLO. July 1, 2011. however, that insurers shall file on or before May 1 each year. Individuals who want to claim unclaimed money in New Hampshire can begin by searching the state's unclaimed property database with a last or business name. Administrator: means the state treasurer, or designee.See New Hampshire Revised Statutes 471-C:1; Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths. abandoned property which will act as custodian of the property for the owner.. transaction or date property became payable/returnable; k. Amount due owner
requested including, but not limited to: a. Charter,
2003, 218:6, eff. ledger accounts with check writing accounts highlighted; f. Copies of
RSA 471-C. What to Do if New Hampshire Rental Property Is Abandoned? - LeaseRunner (b)
provisions of RSA 471-C:29, II may file the report with the administrator prior
including service charge policies; m. Listing of matured Certificates of Deposit (CD's),
', 'Unclaimed property consists of abandoned financial assets such as checking and savings accounts, unpaid wages, securities, life insurance payouts, uncashed checks, and the proceeds of safe deposit boxes that are without activity for a certain period of time. Chapter 471-C CUSTODY AND ESCHEAT OF UNCLAIMED AND ABANDONED PROPERTY subject to this chapter; b. 1995, 84:3, eff. or physically or constructively inaccessible or where the holder questions the
and other holders to review their records each year to determine whether they
for the purpose of carrying out an examination of records of any holder or person to
However, individuals whose properties have remained unclaimed for three years or older must contact the division directly: In-Person/Mail: Contact each state unclaimed property agency for verification should a question or . (a)
In New Hampshire, every sum of money held by a financial institution, government agency, or other entity has a fixed period within which the rightful owner must claim it. manner as to all aspects of the audit/examination process. as of the preceding December 31. the result of an audit/examination, unclaimed or abandoned property shall be
Source. Yes. 1995, 84:6; 295:10-12. Source. 2006, 266:1, eff. 2017, 105:3, eff. Date of last
Aug. 2, 2008. (f)
', Unclaimed Property Law and Reporting Forms. Examples include: There is no set timeline for receiving unclaimed money in New Hampshire; it varies by the claim. Attorneys and callers are anonymous; calls are intended to address general, limited-scope legal questions. Please reference the Official Statement for more information. before deductions and withholdings; p. Total amount of
1995, 84:8. The options include: Legal Heir or Estate Personal Representative. Hampshire treasury department
2008, 120:30, eff. Aug. 20, 1995. NH Law About : Abandoned Property: For Legal Help Abandoned Property:(800) 791-0920 (in New Hampshire)|(603) 271-2619, Governor's Scholarship Program (RSA 195-H:3), State Treasurer and State Accounts (RSA 6), Investment and Debt Management (RSA 6-B), Debt Management Affordability (RSA 6-C), Revenue Stabilization Reserve "Rainy Day Fund" (RSA 9:13-e), Decommissioning of Nuclear Electric Generating Facilities (RSA 162-F), College Tuition Savings Plan (RSA 195-H), Custody and Escheat of Unclaimed and Abandoned Property (RSA 471-C), College Savings Plan Administrative Rules (Csp), Nuclear Decommissioning Financing Committee Administrative Rules (Dec). 2008, 120:28, eff. The division focuses on connecting owners to their unclaimed properties using several channels, including mail notices, advertisements, social media, public announcements, and more. CUSTODY AND ESCHEAT OF UNCLAIMED AND ABANDONED PROPERTY As used in this chapter, unless the context otherwise requires: I. Abandoned Property:(800) 791-0920 (in New Hampshire)|(603) 271-2619, approved meeting minutes of March 13, 2023. 1999, 212:7, eff. have been delivered, or $25.00 which ever is greater. Jan. 1, 2000. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. National Association of Unclaimed Property Administrators, a Network of the National Association of State Treasurers, Search for your unclaimed property (its free), Director: Thomas McAnespie, Esq., Director of Abandoned Property, 25 Capitol Street , Room 205 Concord , NH 03301. "Person" means
Call 603-229-0002. who practice in a specific area of law and charge customary legal fees. At the agreed
Sign up for our free summaries and get the latest delivered directly to you. New Hampshire requires holders to send due diligence notifications for any property with a value of $50 or more. NH Home Buyers pays a handsome referral fee - $500 CASH. ASK A LIBRARIAN / PHONE: 603-271-3777 / WEBSITE SEARCH THE CATALOG / NEW BOOKS / HOW TO BORROW College Tuition Savings Plan Advisory Commission. required by the act; or. This letter shall. 1999, 212:6, eff. property or other evidence of non-compliance with the act
further detailed analysis of the books and records of the holder shall be performed; (4) A request for
Sometimes state rules on abandoned property vary depending on the circumstances of the tenant's departure (for example, if a tenant moves out after giving proper notice versus someone who is evicted in a court proceeding). (3) Acknowledge that
Generally,
of the property; and. Vendor-Vendor Payments: 5. if it: (3) Sets forth the nature and value of the
The division holds unclaimed money forever. 1986, 204:1. property remitted; and. property; (4) Sets forth the value of the owners share
It should also inform the owner that the property will be turned over to the state unless the owner claims it from the holder before the report is filed. Source. As such, there is no cost attached to searching the division's unclaimed property database or contacting/visiting the agency to recover unclaimed money. administrator a person, excluding another state, may claim said property
document
the role of the compliance auditor; (2) Set up agreeable
1994, 213:2. administrator is authorized to assess, a civil penalty in the amount of $100.00
Source. and place of the entrance conference; (3) List of records
records or to carry out additional research when necessary for audit
Please check official sources. 1986, 204:1. Jan. 1, 2018. 1990, 105:15, eff. 1986, 204:1. However, not all property is the same. 1990, 105:7, 16, III. Provides high-quality, reliable representation to indigent defendants. (e)
2003, 218:6. (a)
each year, provided,
upon date, time and place the entrance conference shall
1990, 105:2, 3. holder shall take
to prevent an owner from asserting at anytime that an agreement to locate
Source. Tre 303.03 Payment or Delivery of Abandoned Property. New Hampshire State Treasury
reports submitted to the department shall be
deliver, recover, or assist in the recovery of property are unenforceable if
pursuant to RSA 471-C:26. 1995, 84:9. 1986, 204:1. representative. Source. #4211, eff 1-20-87, EXPIRED: 1-20-93. (d)
place to identify unclaimed/abandoned property and to determine level of
accounting principles the examiners shall select testing samples and complete
abandoned property, those responsible for reporting it and the manner in which
(b)
Unclaimed Property 'Unclaimed property consists of abandoned financial assets such as checking and savings accounts, unpaid wages, securities, life insurance payouts, uncashed checks, and the proceeds of safe deposit boxes that are without activity for a certain period of time. Reported Property. #7435, eff 1-25-01, EXPIRED: 1-25-09, New. writing, in as timely a manner as possible, but no later than 90 days from
The New Hampshire State Treasury delivers professional financial management services to state government, the legislature, and New Hampshire citizens. All holders have an obligation to report abandoned or unclaimed property to the state in order to maintain compliance with New Hampshires unclaimed property laws and regulations. Persons who want to search this list can access the division's Unclaimed Property portal, available on its website. Any person who is required to report
(603) 271-2621|fax: (603) 271-3922
1995, 84:1. This includes items such as bank accounts, shares of stock and associated dividends, insurance benefits, wages, security deposits and other funds that remain unclaimed for periods of three years or more. appropriate holder personnel shall take place
July 15, 1995. - Abandoned Property - NH Law About . As the result of this meeting agreement shall be reached so that the examiner(s) have: (2) Unrestricted access to pertinent
provisions of RSA 471-C. (c)
1986, 204:1. Abandoned Property Division Please remember that this guide is for information purposes only and is not comprehensive. Source. Upon completion of testing and review if the examiner determines
Aug. 30, 2003. It does not include real estate or vehicles." accounting for the selected samples. For non-compliance as set forth in RSA 471-C:38, III the person shall pay a civil
1999, 212:2, 3. https://courts-state-nh-us.libguides.com/abandonedproperty, Sign in to Westlaw Patron Access Remote for Pro Se/Non-Attorneys, Handling Forfeited and Abandoned Property (Town & City Magazine, October 2006), New Hampshire. made within 24 months of receipt of the property by the abandoned property division. occurred when a person/holder: (1) Fails to pay or deliver property within the time
detailing and or including: (1) The time, date
1986, 204:1. shall file the report on or before November 1 each year on form T-1 with
Tre 301.01 Purpose. Compliance Hub subscriptions can be customized to suit your companys unique business needs and compliance objectives. July 15, 1995. 1988, 256:2. Visit nh.gov for a list of free .pdf readers for a variety of operating systems. Treasury Department - Abandoned Property Division 25 Capitol Street, Room 205 | State House Annex Concord, NH 03301 Email: unclaimedproperty@treasury.nh.gov Phone: 603.271.2619 m. Listing of matured Certificates of Deposit (CD's),
provisions implementing specific statutes are listed below), provided,
1995, 84:4, eff. New Hampshire. include, but not be limited to, the following: (1) Analysis of the books and records of the
Email: unclaimedproperty@treasury.nh.gov. person in order to determine whether the person has complied with the
(a) A landlord may remove, at the expense of the item's owner, any vehicle, motorcycle, trailer, ATV, or other property that blocks vehicular access to a common driveway, fire lane, parking area, or travel lane, or blocks access to a dumpster. 1990, 105:4-6, 16, II. The Sovos UP Compliance Hub is a subscription-based service that includes access to multiple educational and operational resources. Tre
Furthermore, New Hampshire law requires a probate estate to be opened for the deceased's property in a probate court. An examination by the administrator under authority of RSA 471-C shall
per request; (f) All requests shall be responded to, in
For more information, email us at lawlibrary@courts.state.nh.us. NH Law About : Abandoned Property: Read About The Law (A search can be further streamlined with a first name, city name, zip code, or property ID.) State Treasury releases the audit reports of the UNIQUE College Investing Plan and Fidelity Advisory 529 Plan for the period ending September 30, 2022. Get free summaries of new opinions delivered to your inbox! 2021, 19:4, II, eff. In New Hampshire: (800) 791-0920 July 15, 1995. the holder is in compliance, the examiner shall
accounts; and. including any individual, government, political subdivision, public
Justia Free Databases of US Laws, Codes & Statutes. proceed to close the audit; (3) When the examiner finds unreported abandoned
Source. This notice is mailed to the address indicated in the claim or to the claimant's last known address if no address is stated in the claim. "Attorney general" means the chief legal officer of this state. 1986, 204:1. 2004, 228:2. 1986, 204:1. Refer to State law for specific information. Unclaimed Property Division. Source. For example, a utility bill, tax bill from a city/town hall, deed or mortgage statement, check with proof of reported address, Proof of Social Security. analyzing and otherwise reviewing the records of any holder
first name, street address, city, state, zip code; j. Typically, the interested person must submit a formal claim and certain supporting documents to the applicable state agency. You can explore additional available newsletters here. Most of the time, the owners of these type of property do not have the time or money for upkeep but also think they are unable to sell due to repairs that are needed. for specified periods and to make an annual report of their findings. Follow the link to apply online. Unclaimed money in New Hampshire is escheated to the State Treasury's Abandoned Property Division under RSA 471-C:2 (New Hampshire's Unclaimed Property law). the conclusions reached. Source. New Hampshire State Treasury in domestic violence protective order hearings, and divorce and parenting (custody) cases. Search for Your Unclaimed Property (It's Free), https://newhampshire.findyourunclaimedproperty.com/, https://newhampshire.findyourunclaimedproperty.com/app/submit-a-report. than a total of $5,000.00. Terms Used In New Hampshire Revised Statutes > Chapter 471-C - Custody and Escheat of Unclaimed and Abandoned Property. (d)
Aug. 2, 2008. The property has a value of $50.00 or more; and, c. The holder should be contacted for recovery
Source. (4) Each person submitting a report of abandoned
Jan. 1, 1996. VII. April 13, 1990. be sent no sooner than 120 days but no later
1989, 408:73. Call center hours are Monday through Thursday from 9:00 AM - 2:00 PM. defined in 471-C:1,I. State Treasury. (a)
Change my bank account for vendor direct deposit? so long as the following information is supplied: e. Number of
administrator is authorized to assess interest at the annual rate of 18 percent
Call 603-715-3290. (e)
Electronic filing is required for all reports that contain 20 or more records. July 22, 2005. Early reporting is permitted with the prior written approval of the administrator. States as sovereigns may take custody of or assume title to abandoned personal property as bona vacantia through a process commonly called escheat. 1990, 105:12. NH Law About is not a substitute for the services of an attorney. Aug. 20, 1995. 1988, 256:2. identified and deemed due. 1995, 84:6; 295:10-12. Fax: 603.271.2730. 1988, 256:1. Tre 303.02 Determination of Abandoned Property Due and Deliverable. 1999, 212:4, eff. New Hampshire may have more current or accurate information. This page addresses key areas of interest regarding New Hampshire unclaimed property and escheatment laws and regulations. Source. This law gives you the right to go back and get your property during this 7-day period. (b)
However, before the state's treasury department releases this money, the claimant must have proof of their relationship with the deceased and proof of death. dormant or inactive savings, time, Direct Deposit Accounts (DDA) and NOW
1995, 84:15, eff. The holder is in possession of property
1995, 84:13, 14; 295:15, 16. 1994, 213:1. Tre 302.03 Auditor means
any individual, firm, or organization employed or retained by the State of New
Read The Law About . to State, County and Municipal Public Records, State Treasury's Abandoned Property Division, The owner's full name (or co-owner, where applicable). Section 471-C:19 - Report of Abandoned Property. - Justia Law 1986, 204:1. New Hampshire has not enacted the 2016 Revised Uniform Unclaimed Property Act (RUUPA). Aug. 20, 1995. For example, the U.S. Bankruptcy Court, District of New Hampshire, whose unclaimed funds can be found with the Unclaimed Funds Locator. Select your State Last Will and Testament Power of Attorney Promissory Note LLC Operating Agreement Living Will Rental Lease Agreement Non-Disclosure Agreement Source. https://courts-state-nh-us.libguides.com/abandonedproperty, Sign in to Westlaw Patron Access Remote for Pro Se/Non-Attorneys, Domestic Violence Advocacy Project (DVAP). a confirmation letter, including a list of documents which should be available
Links with this icon lead to subscription databases. 2004, 132:4, eff. We help low income victim/survivors who cannot afford to pay a lawyer. returned to the holder for correction when: (b) The report is not in form
2011, 224:376, eff. You can explore additional available newsletters here. Do you have specific questions regarding New Hampshire Escheat & Unclaimed Property Laws? 2014, 327:67, eff. Holders must submit written requests for extension prior to the filing deadline and include the reason for the extension and amount of time requested. Thanks to our partnership with the National Association of State Treasurers (NAST) and Enrich, we are able to offer this free resource to you and your family. 1986, 204:1. Laws Governor's Scholarship Program (RSA 195-H:3) State Treasurer and State Accounts (RSA 6) State Bonds (RSA 6-A) Investment and Debt Management (RSA 6-B) Debt Management - Affordability (RSA 6-C) State Trust Funds (RSA 11) Revenue Stabilization Reserve "Rainy Day Fund" (RSA 9:13-e) 1993, 310:1. 1986, 204:1. The New Hampshire Unclaimed and Abandoned Property Law, RSA 471-C, requires all business, financial institutions, utilities, and other holders to review their records each year to determine whether they are in possession of any funds, securities or other property that might have been unclaimed for specified periods and to make an annual report o. Any person in possession of property which will become reportable in the
You're all set! Source. future, but is not yet presumed abandoned under the act, by complying with the
25 Capitol Street, Room 205 | State House Annex Portable Document Format (.pdf). Such an agreement shall only be valid
at that conference, will be sent. July 1, 2005. 1995, 84:12, eff. The claim form contains all documentation requirements based on the type of claimant. Open to the public Monday through Friday, 8:30 a.m. to 4:30 p.m.