Email Due Diligence Laws By State
| State | Email Due Diligence | More Information |
|---|---|---|
| Alabama | No current references to email / electronic due diligence, may change as new legislation is introduced | Alabama Unclaimed Property |
| Alaska | No current references to email / electronic due diligence, may change as new legislation is introduced | Alaska Unclaimed Property |
| Arizona | No current references to email / electronic due diligence, may change as new legislation is introduced | Arizona Unclaimed Property |
| Arkansas | No current references to email / electronic due diligence, may change as new legislation is introduced | Arkansas Unclaimed Property |
| California | Notices can be sent electronically with the owner’s consent | California Unclaimed Property |
| Colorado | Revised Uniform Unclaimed Property Act (RUUPA) Adoption:
THE HOLDER SHALL ATTEMPT TO CONFIRM THE APPARENT OWNER'S INTEREST IN THE PROPERTY BY SENDING THE APPARENT OWNER AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE APPARENT OWNER'S LAST INDICATION OF INTEREST IN THE PROPERTY THE HOLDER SHALL ATTEMPT TO CONFIRM THE CUSTODIAN'S INTEREST IN THE PROPERTY BY SENDING THE CUSTODIAN AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE CUSTODIAN'S LAST INDICATION OF INTEREST IN THE PROPERTY THE HOLDER SHALL ATTEMPT TO CONFIRM THE APPARENT OWNER'S INTEREST IN THE SECURITY BY SENDING THE APPARENT OWNER AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE APPARENT OWNER'S LAST INDICATION OF INTEREST IN THE SECURITY If AN APPARENT OWNER HAS CONSENTED TO RECEIVE ELECTRONIC-MAIL DELIVERY FROM THE HOLDER, THE HOLDER MAY SEND THE NOTICE DESCRIBED IN SUBSECTION (1) OF THIS SECTION BY ELECTRONIC MAIL AND NOT BY FIRST-CLASS UNITED STATES MAIL; EXCEPT THAT, IF THE HOLDER HAS EVIDENCE THAT THE ELECTRONIC MAIL COULD NOT BE DELIVERED, THEN THE HOLDER SHALL SEND THE NOTICE IN ACCORDANCE WITH SUBSECTION (1) OF THIS SECTION. IN PROVIDING NOTICE UNDER SUBSECTION (1) OF THIS SECTION, THE ADMINISTRATOR SHALL SEND THE NOTICE TO THE APPARENT OWNER'S ELECTRONIC-MAIL ADDRESS IF THE ADMINISTRATOR HAS AN ELECTRONIC-MAIL ADDRESS THAT THE ADMINISTRATOR DOES NOT KNOW TO BE INVALID. |
Colorado Unclaimed Property |
| Connecticut | No current references to email / electronic due diligence, may change as new legislation is introduced | Connecticut Unclaimed Property |
| Delaware | No current references to email / electronic due diligence, may change as new legislation is introduced | Delaware Unclaimed Property |
| District of Columbia | Revised Uniform Unclaimed Property Act (RUUPA) Adoption:
THE HOLDER SHALL ATTEMPT TO CONFIRM THE APPARENT OWNER'S INTEREST IN THE PROPERTY BY SENDING THE APPARENT OWNER AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE APPARENT OWNER'S LAST INDICATION OF INTEREST IN THE PROPERTY THE HOLDER SHALL ATTEMPT TO CONFIRM THE CUSTODIAN'S INTEREST IN THE PROPERTY BY SENDING THE CUSTODIAN AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE CUSTODIAN'S LAST INDICATION OF INTEREST IN THE PROPERTY THE HOLDER SHALL ATTEMPT TO CONFIRM THE APPARENT OWNER'S INTEREST IN THE SECURITY BY SENDING THE APPARENT OWNER AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE APPARENT OWNER'S LAST INDICATION OF INTEREST IN THE SECURITY If AN APPARENT OWNER HAS CONSENTED TO RECEIVE ELECTRONIC-MAIL DELIVERY FROM THE HOLDER, THE HOLDER MAY SEND THE NOTICE DESCRIBED IN SUBSECTION (1) OF THIS SECTION BY ELECTRONIC MAIL AND NOT BY FIRST-CLASS UNITED STATES MAIL; EXCEPT THAT, IF THE HOLDER HAS EVIDENCE THAT THE ELECTRONIC MAIL COULD NOT BE DELIVERED, THEN THE HOLDER SHALL SEND THE NOTICE IN ACCORDANCE WITH SUBSECTION (1) OF THIS SECTION. IN PROVIDING NOTICE UNDER SUBSECTION (1) OF THIS SECTION, THE ADMINISTRATOR SHALL SEND THE NOTICE TO THE APPARENT OWNER'S ELECTRONIC-MAIL ADDRESS IF THE ADMINISTRATOR HAS AN ELECTRONIC-MAIL ADDRESS THAT THE ADMINISTRATOR DOES NOT KNOW TO BE INVALID. |
District of Columbia Unclaimed Property |
| Florida | No current references to email / electronic due diligence, may change as new legislation is introduced | Florida Unclaimed Property |
| Georgia | No current references to email / electronic due diligence, may change as new legislation is introduced | Georgia Unclaimed Property |
| Hawaii | No current references to email / electronic due diligence, may change as new legislation is introduced | Hawaii Unclaimed Property |
| Idaho | https://legislature.idaho.gov/wp-content/uploads/sessioninfo/2023/legislation/H0188.pdf
If the holder does not send communications to the apparent owner of an account described in subsection (1) of this section by first class United States mail, the holder shall attempt to confirm the apparent owner's interest in the property by sending the apparent owner an electronic mail communication no later than two (2) years after the apparent owner's last indication of interest in the property. |
Idaho Unclaimed Property |
| Illinois | No current references to email / electronic due diligence, may change as new legislation is introduced | Illinois Unclaimed Property |
| Indiana | Mail notifications must be sent to property owners by first class mail to their last known address or by electronic mail if an apparent owner has consented to receive electronic mail delivery from the holder. | Indiana Unclaimed Property |
| Iowa |
https://www.legis.iowa.gov/legislation/BillBook?ga=89&ba=SF2313
https://www.legis.iowa.gov/legislation/BillBook?ga=90&ba=HSB33 https://www.legis.iowa.gov/legislation/BillBook?ga=90&ba=SSB1055 https://www.legis.iowa.gov/legislation/BillBook?ga=90&ba=SF422 https://www.legis.iowa.gov/legislation/BillBook?ga=90&ba=HF247 if the correspondence, notice, or information requests an address correction on the face of the envelope, and is not returned to the bank organization for nondelivery, and if the bank organization maintains a record of all returned mail, or been sent any correspondence, notice, or information through electronic messaging, and is not returned electronically to the banking organization for nondelivery, and if the bank organization maintains a record of all returned electronic messaging. A banking organization or financial organization shall send to the owner of each account, to which none of the actions specified in subsection 1, paragraphs “a” through “e” or subsection 2, paragraphs “a” through “e” have occurred during the preceding three calendar years, a notice by mail or through electronic messaging |
Iowa Unclaimed Property |
| Kansas | No current references to email / electronic due diligence, may change as new legislation is introduced | Kansas Unclaimed Property |
| Kentucky | If an apparent owner has consented to receive electronic-mail delivery from the holder, the holder shall send the notice described in subsection (1) of this section both by first-class United States mail to the apparent owner's last-known mailing address and by electronic mail, unless the holder believes that the apparent owner's electronic-mail address is invalid. | Kentucky Unclaimed Property |
| Louisiana | No current references to email / electronic due diligence, may change as new legislation is introduced | Louisiana Unclaimed Property |
| Maine | No current references to email / electronic due diligence, may change as new legislation is introduced | Maine Unclaimed Property |
| Maryland | SUBJECT TO SUBPARAGRAPH (II) OF THIS PARAGRAPH, IF THE HOLDER DOES NOT SEND COMMUNICATIONS TO AN APPARENT OWNER BY FIRST–CLASS MAIL, THE HOLDER SHALL ATTEMPT TO CONFIRM THE APPARENT OWNER’S INTEREST IN THE PROPERTY BY E–MAILING THE APPARENT OWNER NOT LATER THAN 2 YEARS AFTER THE APPARENT OWNER’S LAST INDICATION OF INTEREST IN THE PROPERTY. | Maryland Unclaimed Property |
| Massachusetts | No current references to email / electronic due diligence, may change as new legislation is introduced | Massachusetts Unclaimed Property |
| Michigan | No current references to email / electronic due diligence, may change as new legislation is introduced | Michigan Unclaimed Property |
| Minnesota | No current references to email / electronic due diligence, may change as new legislation is introduced | Minnesota Unclaimed Property |
| Mississippi | No current references to email / electronic due diligence, may change as new legislation is introduced | Mississippi Unclaimed Property |
| Missouri | No current references to email / electronic due diligence, may change as new legislation is introduced | Missouri Unclaimed Property |
| Montana | http://laws.leg.mt.gov/legprd/LAW0210W$BSIV.ActionQuery?P_BILL_NO1=136&P_BLTP_BILL_TYP_CD=HB&Z_ACTION=Find&P_SESS=20231
Revised Uniform Unclaimed Property Act (RUUPA) Adoption: If the holder does not send communications to the apparent owner of an account described in subsection (1) by first-class United States mail, the holder shall attempt to confirm the apparent owner's interest in the property by sending the apparent owner an electronic mail communication not later than 2 years after the apparent owner's last indication of interest in the property. However, the holder shall promptly attempt to contact the apparent owner by first-class United States mail if: (a) the holder does not have the information needed to send the apparent owner an electronic mail communication or the holder believes that the apparent owner's electronic mail address in the holder's records is invalid; (b) the holder receives notification that the electronic mail communication was not received; or (c) the apparent owner does not respond to the electronic mail communication within 30 days after the communication was sent. |
Montana Unclaimed Property |
| Nebraska | No current references to email / electronic due diligence, may change as new legislation is introduced | Nebraska Unclaimed Property |
| Nevada | Unless the holder believes an email address is invalid, if the apparent owner has previously agreed in writing to receive communications via email, the holder must send due diligence notification both by US mail and email. | Nevada Unclaimed Property |
| New Hampshire | No current references to email / electronic due diligence, may change as new legislation is introduced | New Hampshire Unclaimed Property |
| New Jersey | No current references to email / electronic due diligence, may change as new legislation is introduced | New Jersey Unclaimed Property |
| New Mexico | https://www.nmlegis.gov/Sessions/23%20Regular/bills/house/HB0165.pdf
Revised Uniform Unclaimed Property Act (RUUPA) Adoption: If the holder does not send communications tothe apparent owner of an account described in Subsection (a) ofthis section by first class United States mail, the holder shall attempt to confirm the apparent owner's interest in the property by sending the apparent owner an electronic mail communication not later than two years after the apparent owner's last indication of interest in the property. However, the holder shall promptly attempt to contact the apparent owner by first class United States mail if: (1) the holder does not have information needed to send the apparent owner an electronic mail communication or the holder believes that the apparent owner's electronic mail address in the holder's records is not valid; (2) the holder receives notification that the electronic mail communication was not received; or (3) the apparent owner does not respond to the electronic mail communication not later than thirty days after the communication was sent. |
New Mexico Unclaimed Property |
| New York | Section 125. 1(a) Electronic Contact. For the purposes of satisfying the dormancy requirements in the Abandoned Property Law, the following methods of electronic contact and electronic account activity shall constitute “written communication”, “writing”, and “written evidence”, as used in the Abandoned Property Law: (1) the receipt of electronic mail (email) communication from the entitled account holder of the property that matches the registered email address on record; or (2) evidence that the entitled account holder has accessed their personal account through the electronic method made available by the holder of the property, including but not limited to, a website, mobile application, or any other reasonable electronic method. (b) Evidence of electronic contact or electronic account activity within the relevant dormancy period in the Abandoned Property Law can be cited to prevent the property from being deemed abandoned. | New York Unclaimed Property |
| North Carolina | No current references to email / electronic due diligence, may change as new legislation is introduced | North Carolina Unclaimed Property |
| North Dakota | Revised Uniform Unclaimed Property Act (RUUPA) Adoption:
THE HOLDER SHALL ATTEMPT TO CONFIRM THE APPARENT OWNER'S INTEREST IN THE PROPERTY BY SENDING THE APPARENT OWNER AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE APPARENT OWNER'S LAST INDICATION OF INTEREST IN THE PROPERTY THE HOLDER SHALL ATTEMPT TO CONFIRM THE CUSTODIAN'S INTEREST IN THE PROPERTY BY SENDING THE CUSTODIAN AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE CUSTODIAN'S LAST INDICATION OF INTEREST IN THE PROPERTY THE HOLDER SHALL ATTEMPT TO CONFIRM THE APPARENT OWNER'S INTEREST IN THE SECURITY BY SENDING THE APPARENT OWNER AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE APPARENT OWNER'S LAST INDICATION OF INTEREST IN THE SECURITY If AN APPARENT OWNER HAS CONSENTED TO RECEIVE ELECTRONIC-MAIL DELIVERY FROM THE HOLDER, THE HOLDER MAY SEND THE NOTICE DESCRIBED IN SUBSECTION (1) OF THIS SECTION BY ELECTRONIC MAIL AND NOT BY FIRST-CLASS UNITED STATES MAIL; EXCEPT THAT, IF THE HOLDER HAS EVIDENCE THAT THE ELECTRONIC MAIL COULD NOT BE DELIVERED, THEN THE HOLDER SHALL SEND THE NOTICE IN ACCORDANCE WITH SUBSECTION (1) OF THIS SECTION. IN PROVIDING NOTICE UNDER SUBSECTION (1) OF THIS SECTION, THE ADMINISTRATOR SHALL SEND THE NOTICE TO THE APPARENT OWNER'S ELECTRONIC-MAIL ADDRESS IF THE ADMINISTRATOR HAS AN ELECTRONIC-MAIL ADDRESS THAT THE ADMINISTRATOR DOES NOT KNOW TO BE INVALID. |
North Dakota Unclaimed Property |
| Ohio | The notice shall be mailed by first class mail, or to a digital or electronic address provided to the holder by the owner with "read receipt" requested, if the item of unclaimed funds has a value of fifty dollars or more but less than one thousand dollars | Ohio Unclaimed Property |
| Oklahoma | No current references to email / electronic due diligence, may change as new legislation is introduced | Oklahoma Unclaimed Property |
| Oregon | Acceptable efforts include phone calls, email, letters and personal contacts. You must document your owner location efforts and retain that documentation for three years after filing your report. | Oregon Unclaimed Property |
| Pennsylvania | The notice must be sent by first class mail unless the owner has previously agreed to a method of electronic notice that remains valid. | Pennsylvania Unclaimed Property |
| Rhode Island | No current references to email / electronic due diligence, may change as new legislation is introduced | Rhode Island Unclaimed Property |
| South Carolina | No current references to email / electronic due diligence, may change as new legislation is introduced | South Carolina Unclaimed Property |
| South Dakota | Revised Uniform Unclaimed Property Act (RUUPA) Adoption:
THE HOLDER SHALL ATTEMPT TO CONFIRM THE APPARENT OWNER'S INTEREST IN THE PROPERTY BY SENDING THE APPARENT OWNER AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE APPARENT OWNER'S LAST INDICATION OF INTEREST IN THE PROPERTY THE HOLDER SHALL ATTEMPT TO CONFIRM THE CUSTODIAN'S INTEREST IN THE PROPERTY BY SENDING THE CUSTODIAN AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE CUSTODIAN'S LAST INDICATION OF INTEREST IN THE PROPERTY THE HOLDER SHALL ATTEMPT TO CONFIRM THE APPARENT OWNER'S INTEREST IN THE SECURITY BY SENDING THE APPARENT OWNER AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE APPARENT OWNER'S LAST INDICATION OF INTEREST IN THE SECURITY If AN APPARENT OWNER HAS CONSENTED TO RECEIVE ELECTRONIC-MAIL DELIVERY FROM THE HOLDER, THE HOLDER MAY SEND THE NOTICE DESCRIBED IN SUBSECTION (1) OF THIS SECTION BY ELECTRONIC MAIL AND NOT BY FIRST-CLASS UNITED STATES MAIL; EXCEPT THAT, IF THE HOLDER HAS EVIDENCE THAT THE ELECTRONIC MAIL COULD NOT BE DELIVERED, THEN THE HOLDER SHALL SEND THE NOTICE IN ACCORDANCE WITH SUBSECTION (1) OF THIS SECTION. IN PROVIDING NOTICE UNDER SUBSECTION (1) OF THIS SECTION, THE ADMINISTRATOR SHALL SEND THE NOTICE TO THE APPARENT OWNER'S ELECTRONIC-MAIL ADDRESS IF THE ADMINISTRATOR HAS AN ELECTRONIC-MAIL ADDRESS THAT THE ADMINISTRATOR DOES NOT KNOW TO BE INVALID. |
South Dakota Unclaimed Property |
| Tennessee | Revised Uniform Unclaimed Property Act (RUUPA) Adoption:
THE HOLDER SHALL ATTEMPT TO CONFIRM THE APPARENT OWNER'S INTEREST IN THE PROPERTY BY SENDING THE APPARENT OWNER AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE APPARENT OWNER'S LAST INDICATION OF INTEREST IN THE PROPERTY THE HOLDER SHALL ATTEMPT TO CONFIRM THE CUSTODIAN'S INTEREST IN THE PROPERTY BY SENDING THE CUSTODIAN AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE CUSTODIAN'S LAST INDICATION OF INTEREST IN THE PROPERTY THE HOLDER SHALL ATTEMPT TO CONFIRM THE APPARENT OWNER'S INTEREST IN THE SECURITY BY SENDING THE APPARENT OWNER AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE APPARENT OWNER'S LAST INDICATION OF INTEREST IN THE SECURITY If AN APPARENT OWNER HAS CONSENTED TO RECEIVE ELECTRONIC-MAIL DELIVERY FROM THE HOLDER, THE HOLDER MAY SEND THE NOTICE DESCRIBED IN SUBSECTION (1) OF THIS SECTION BY ELECTRONIC MAIL AND NOT BY FIRST-CLASS UNITED STATES MAIL; EXCEPT THAT, IF THE HOLDER HAS EVIDENCE THAT THE ELECTRONIC MAIL COULD NOT BE DELIVERED, THEN THE HOLDER SHALL SEND THE NOTICE IN ACCORDANCE WITH SUBSECTION (1) OF THIS SECTION. IN PROVIDING NOTICE UNDER SUBSECTION (1) OF THIS SECTION, THE ADMINISTRATOR SHALL SEND THE NOTICE TO THE APPARENT OWNER'S ELECTRONIC-MAIL ADDRESS IF THE ADMINISTRATOR HAS AN ELECTRONIC-MAIL ADDRESS THAT THE ADMINISTRATOR DOES NOT KNOW TO BE INVALID. |
Tennessee Unclaimed Property |
| Texas | No current references to email / electronic due diligence, may change as new legislation is introduced | Texas Unclaimed Property |
| Utah | Revised Uniform Unclaimed Property Act (RUUPA) Adoption:
THE HOLDER SHALL ATTEMPT TO CONFIRM THE APPARENT OWNER'S INTEREST IN THE PROPERTY BY SENDING THE APPARENT OWNER AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE APPARENT OWNER'S LAST INDICATION OF INTEREST IN THE PROPERTY THE HOLDER SHALL ATTEMPT TO CONFIRM THE CUSTODIAN'S INTEREST IN THE PROPERTY BY SENDING THE CUSTODIAN AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE CUSTODIAN'S LAST INDICATION OF INTEREST IN THE PROPERTY THE HOLDER SHALL ATTEMPT TO CONFIRM THE APPARENT OWNER'S INTEREST IN THE SECURITY BY SENDING THE APPARENT OWNER AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE APPARENT OWNER'S LAST INDICATION OF INTEREST IN THE SECURITY If AN APPARENT OWNER HAS CONSENTED TO RECEIVE ELECTRONIC-MAIL DELIVERY FROM THE HOLDER, THE HOLDER MAY SEND THE NOTICE DESCRIBED IN SUBSECTION (1) OF THIS SECTION BY ELECTRONIC MAIL AND NOT BY FIRST-CLASS UNITED STATES MAIL; EXCEPT THAT, IF THE HOLDER HAS EVIDENCE THAT THE ELECTRONIC MAIL COULD NOT BE DELIVERED, THEN THE HOLDER SHALL SEND THE NOTICE IN ACCORDANCE WITH SUBSECTION (1) OF THIS SECTION. IN PROVIDING NOTICE UNDER SUBSECTION (1) OF THIS SECTION, THE ADMINISTRATOR SHALL SEND THE NOTICE TO THE APPARENT OWNER'S ELECTRONIC-MAIL ADDRESS IF THE ADMINISTRATOR HAS AN ELECTRONIC-MAIL ADDRESS THAT THE ADMINISTRATOR DOES NOT KNOW TO BE INVALID. |
Utah Unclaimed Property |
| Vermont | If an apparent owner has consented to receive electronic-mail delivery from the holder, the holder shall send the notice described in subsection (a) of this section both by first-class U.S. mail to the apparent owner's last-known mailing address and by electronic mail, unless the holder believes that the apparent owner's electronic-mail address is invalid. | Vermont Unclaimed Property |
| Virginia | No current references to email / electronic due diligence, may change as new legislation is introduced | Virginia Unclaimed Property |
| Washington | Revised Uniform Unclaimed Property Act (RUUPA) Adoption:
THE HOLDER SHALL ATTEMPT TO CONFIRM THE APPARENT OWNER'S INTEREST IN THE PROPERTY BY SENDING THE APPARENT OWNER AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE APPARENT OWNER'S LAST INDICATION OF INTEREST IN THE PROPERTY THE HOLDER SHALL ATTEMPT TO CONFIRM THE CUSTODIAN'S INTEREST IN THE PROPERTY BY SENDING THE CUSTODIAN AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE CUSTODIAN'S LAST INDICATION OF INTEREST IN THE PROPERTY THE HOLDER SHALL ATTEMPT TO CONFIRM THE APPARENT OWNER'S INTEREST IN THE SECURITY BY SENDING THE APPARENT OWNER AN ELECTRONIC-MAIL COMMUNICATION NOT LATER THAN TWO YEARS AFTER THE APPARENT OWNER'S LAST INDICATION OF INTEREST IN THE SECURITY If AN APPARENT OWNER HAS CONSENTED TO RECEIVE ELECTRONIC-MAIL DELIVERY FROM THE HOLDER, THE HOLDER MAY SEND THE NOTICE DESCRIBED IN SUBSECTION (1) OF THIS SECTION BY ELECTRONIC MAIL AND NOT BY FIRST-CLASS UNITED STATES MAIL; EXCEPT THAT, IF THE HOLDER HAS EVIDENCE THAT THE ELECTRONIC MAIL COULD NOT BE DELIVERED, THEN THE HOLDER SHALL SEND THE NOTICE IN ACCORDANCE WITH SUBSECTION (1) OF THIS SECTION. IN PROVIDING NOTICE UNDER SUBSECTION (1) OF THIS SECTION, THE ADMINISTRATOR SHALL SEND THE NOTICE TO THE APPARENT OWNER'S ELECTRONIC-MAIL ADDRESS IF THE ADMINISTRATOR HAS AN ELECTRONIC-MAIL ADDRESS THAT THE ADMINISTRATOR DOES NOT KNOW TO BE INVALID. |
Washington Unclaimed Property |
| West Virginia | No current references to email / electronic due diligence, may change as new legislation is introduced | West Virginia Unclaimed Property |
| Wisconsin | No current references to email / electronic due diligence, may change as new legislation is introduced | Wisconsin Unclaimed Property |
| Wyoming | No current references to email / electronic due diligence, may change as new legislation is introduced | Wyoming Unclaimed Property |
Email due diligence is required by many states and is an effective tool to reduce compliance risks and costs. Contact us to learn about how we can automate your email due diligence to help you lower your cost of compliance with unclaimed property laws and increase your rate of owner reunification. Let us help you prevent escheatment.