| March 31 |
Identify properties that may be reportable as unclaimed
property as of March 31. |
| April 15 |
Prepare and mail due diligence letters to those property
owners identified as inactive. |
| May 15 |
Determine property owners with whom contact has not occurred
(i.e. returned mail, no response, etc.). |
| June 1 |
Begin preparing the annual unclaimed property report using
free reporting
software. |
| On or Before July 1 |
Mail the electronic media containing the annual unclaimed
property report, Michigan Holder Transmittal for Annual Report of
Unclaimed Property (Form
2011) and remittance to the Unclaimed Property Division. |