Holder Reporting

Holders are any entity in possession of property that is subject to the state’s unclaimed property laws and belonging to another person. Holders who must report Unclaimed Property include corporations, financial institutions, government entities, insurance companies and transfer agents.

Annual Filing Report Information (312.53 KB)
Financial Entities (690.89 KB)

Forms and Instructions for Financial Entities

Forms: UP-1F and UP-2F
Corporate Entities (413.41 KB)

Forms and Instructions for Corporate Entities

Forms: UP-1C AND UP-2C
Securities (762.74 KB)

Forms and Instructions for Securities

Forms: UP-1S, UP-2S and UP-3S
Safe Deposit Box (1.21 MB)

Forms and Instructions for Safe Deposit Box

Forms: UP-K1,UP-K2 and UP-K3
Negative Report (400.85 KB)

Holder Negative Report Forms and Instructions
Reimbursement (263.67 KB)

Instructions for Holder Reimbursement
Additional Information (300.07 KB)

Holders Additional Information and Instructions
Government Entities (907.76 KB)

Holders Filing Requirements and Returns of Abandoned Property for Government Entities

Forms: UP-1G and UP-2G
Insurance Companies (817.42 KB)

Instructions and Forms for Insurance Companies

Forms: UP-1 INS, UP-2 INS and UP-3 INS
Form UP-1MV (389.16 KB)

Form UP-1MV, Holder Report Summary – Motor Vehicle Sale
Form UP-2MV (466.58 KB)

Form UP-2MV, Vehicle Detail Report Form – Motor Vehicle Sale
Form UP-SR (266.94 KB)

Form UP-SR, Seller Reclamation Form – Motor Vehicle Sale
Abandoned Motor Vehicle Sales with Excess Funds

Voluntary Compliance

Unclaimed property holders or consultants concerned with addressing compliance issues should email UCP Reporting.

Holder Reporting

Voluntary Compliance

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