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I have customer that has purchased Real Estate through an IRA. We have not had contact in several years, she is over the age of 73. What/how would we go about escheating this account?
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answered on Sep 30, 2024
When dealing with an unclaimed IRA holding real estate, you'll first need to verify if the account holder is truly unreachable and has not been responsive. Check the last known contact details and send formal notices. If no response is received, you may need to follow the unclaimed property... View More 
I already got a hold of bank and another lawyer about this I have till may5th to figure out what I was doing this was her idea but she cant come up with the fees for the lawyer over there they dont know about her so to say what should I do or what can it do
answered on Apr 27, 2022
A South Dakota attorney could advise best, but your question remains open for two weeks. It isn't fully clear from the description what is going on here, but please be careful if you are being asked for legal fees or banking information. No one can say whether this involves a genuine matter or... View More
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