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Showing 1–3 of 3 articles for “escheat”

Escheat Proceedings: Banks Must Notify Depositors Before Dormant Funds Are Transferred to the State

Philippine Supreme Court rules on banks' duty to notify depositors before dormant funds are escheated to the state, protecting depositor rights.

Escheat Proceedings and the 5-Year Limit on Claiming Property After State Intervention

Philippine Supreme Court ruling on the 5-year statute of limitations for claiming property after escheat proceedings, explained in plain language.

Escheat of Unclaimed Bank Deposits in the Philippines: Procedure and Due Process

Learn how Philippine escheat law works for unclaimed bank deposits, why publication is required, and why certiorari cannot replace a missed appeal.