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| Subject:
Unclaimed Property Business
Category: Business and Money Asked by: tigers-ga List Price: $7.50 |
Posted:
04 Jun 2002 11:36 PDT
Expires: 25 Jun 2002 18:21 PDT Question ID: 20706 |
My question is regarding unclaimed property. I want to set up a business that helps people locate unclaimed property. I am running into two problems. What are the individual state laws (ie. the max percentage you can charge someone, the time you must wait before you can solicit business) regarding unclaimed property. The second part is if you locate someone and their money, how do you get them to pay you and not go directly through the state? I am familiar with the state websites but they don't seem to have the details that I am looking for. Thank you for your help. |
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| There is no answer at this time. |
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| Subject:
Re: Unclaimed Property Business
From: j_philipp-ga on 04 Jun 2002 12:00 PDT |
The relevant pages of my research are listed below. (I would like to add this as a comment and hope for a researcher more specialized in business law to give an answer.) Unclaimed Property and Escheat Law http://www.ryanco.com/gateway/unclaim.html#Cases - Cases and Statutes - National and International Directories - Unclaimed Property Information by State Unclaimed Property Law and Regulations, Kathleen Connel (California State Controller) http://www.sco.ca.gov/col/ucp/lawregs/ucplaw.pdf - PDF (needs Adobe Acrobat Reader) Unclaimed Property Guidelines http://www.sco.ca.gov/col/ucp/guidelines.htm Unclaimed Property Publications http://www.sco.ca.gov/col/ucp/pubs.htm Lost, Unordered and Unclaimed Property (produced from material provided by the Legislative Counsel Committee of the Oregon Legislative Assembly) http://landru.leg.state.or.us/ors/098.html |
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