Sample Due Diligence Letter
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| | |
| | |
| |P.O. Box XXXXXX |
| |City, AK, ZIP |
| |Phone: XXX-XXXX |
| |Fax: XXX-XXXX |
November 25, 2014
Owner Name
DBA A Business
1234 Any Road St. N
Any Town, US 99999-9999
Dear:
Our records show you as the payee on the following warrant(s) which have not been redeemed:
|Issue Date |Stale Date |Warrant Number |Amount |
| | | | |
| | | | |
If you are in possession of these warrants, please cash them as soon as possible. If you have not received this warrant(s), or do not know of the whereabouts of the warrant(s), you may contact us at the address and/or telephone number listed below. In order to allow sufficient processing time for a replacement warrant, please contact this office within thirty days of receipt of this letter.
State of Alaska
Dept. of XXXX
P.O. Box XXXX
Juneau, AK 99811
(907)XXX-XXXX
If we do not hear from you (the owner listed above) prior to the stale date listed above, the law requires us to transfer the funds to the State of Alaska’s Unclaimed Property Office. The Unclaimed Property Office processes requests to reissue warrants on a first come, first serve basis. Reissue may take up to 45 days depending on backlog.
Sincerely,
Responsible Authority
Director
Department
................
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