Holder Reporting

Annual Filing Report Information (266.26 KB)

Financial Entities (333.03 KB)

Forms and Instructions for Financial Entities

Forms: UP-1F and UP-2F

Corporate Entities (285.6 KB)

Forms and Instructions for Corporate Entities

Forms: UP-1C AND UP-2C

Securities (471.8 KB)

Forms and Instructions for Securities

Forms: UP-1S, UP-2S and UP-3S

Safe Deposit Box (378.79 KB)

Forms and Instructions for Safe Deposit Box

Forms: UP-K1,UP-K2 and UP-K3

Negative Report (185.85 KB)

Holder Negative Report Forms and Instructions

Reimbursement (179.1 KB)

Instructions for Holder Reimbursement

Additional Information (121.96 KB)

Holders Additional Information and Instructions

Government Entities (581.1 KB)

Holders Filing Requirements and Returns of Abandoned Property for Government Entities

Forms: UP-1G and UP-2G

Insurance Companies (644.66 KB)

Instructions and Forms for Insurance Companies

Forms: UP-1 INS, UP-2 INS and UP-3 INS

UP-1 MV (228.99 KB)

Form UP-1 MV, Holder Report Summary – Motor Vehicle Sale

UP-2 MV (360.02 KB)

Form UP-2 MV, Vehicle Detail Report Form – Motor Vehicle Sale

UP-SR (174.22 KB)

Form UP-SR, Seller Reclamation Form – Motor Vehicle Sale

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

State Holiday