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Virginia Unclaimed Property Due Diligence Letter Form

Virginia Unclaimed Property Due Diligence Letter Form

Use a uncashed check letter template template to make your document workflow more streamlined.

Opportunity to contact you regarding the property’s disposition. This process can prove to be helpful to you. If your customer contacts you due to this correspondence, you will no longer have to report the property to the state, and you will be saved the embarrassment of having sent the property to us in spite of actually having the customer’s correct address. As the law requires simultaneous reporting and remittance, it is important to begin the “due diligence” process soon after the reporting...
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