Unclaimed Property Due Diligence

Thank you for visiting the BDO USA LLP Unclaimed Property Online Claim Submission Page.  

If you received an unclaimed property due diligence letter stating that you have money or property owed to you, please complete and submit the online form below. Incomplete submissions cannot be processed.

Per state unclaimed property laws, companies are legally required to report and transfer property to the state of your last known residence if customer-initiated contact has not taken place within a period of time prescribed by law. 

Your request will be processed with the holder. The holder will re-issue payment(s) due to you within a reasonable time, but generally not to exceed 180 days after the response date listed on the notice letter.

Please Note:

 

  • You must submit a completed form for your claim to be processed. If you do not complete and submit this form (or the completed hard copy of the letter is not received) by the response deadline noted in the letter, the money or property will be transferred to your resident state. If funds are transferred, a claim can be submitted via the state’s unclaimed property website to reclaim the money or property from the state.
  • Calling will not expedite the process. Please follow the instructions provided on the letter.


SUBMISSION SUCCESSFUL!

Please Note:

  • If you DID NOT submit a completed form your claim will not be processed and the money or property will be transferred to your resident state. If funds are transferred, a claim can be submitted via the state’s unclaimed property website to reclaim the money or property from the state.
  • Calling will not expedite the process. Please follow the instructions provided on the letter.
  • Claims will be processed within a reasonable time, but generally not to exceed 180 days from receiving this submission.

Thank you for visiting the BDO USA LLP Unclaimed Property Online Claim submission Page.


For multiple Property ID’s, please separate with a comma
Populate this field with BDO's client's name
Not required if your address did not change
Not required if your address did not change
Not required if your address did not change
Not required if your address did not change
Terms of Acceptance and Signature: I am the claimant for this unclaimed property and warrant the truthfulness of the information provided in this application.