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#712086 - 04/05/07 06:30 PM escheat to the state
Rosebud123 Offline
Platinum Poster
Joined: Oct 2003
Posts: 645
Florida
I have funds from a check that was never cashed which I need to escheat to the state of FL. We are supposed to make a reasonable effort to contact the client. The client is deceased and his children never came back for the check. I only have the clients address. What should I do?

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#712096 - 04/05/07 06:37 PM Re: escheat to the state Rosebud123
RR Joker Offline
10K Club
RR Joker
Joined: Nov 2002
Posts: 20,656
The Swamp
It appears you have done all the due diligence you can do. Just to ahead and escheat it.
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