Holder Reporting

On this page find information for unclaimed property holders.  Holders are any entity in possession of property that is subject to the state’s unclaimed property laws and belonging to another person.  Holders include corporations, financial institutions, government entities, insurance companies and transfer agents.

Information for Holders

Related Links

Frequently Asked Questions

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Relevant Information: Holder Forms & Reports

Link Description
Annual Filing Report Information (PDF, 292.93 KB)

Georgia Unclaimed Property Annual Filing Report
Financial Entities (PDF, 497.94 KB)

Forms and Instructions for Financial Entities. 
Forms: UP-1F and UP-2F
Corporate Entities (PDF, 524.93 KB)

Forms and Instructions for Corporate Entities. 
Forms: UP-1C AND UP-2C
Securities  (PDF, 711.38 KB)

Forms and Instructions for Securities. 
Forms: UP-1S, UP-2S and UP-3S
Safe Deposit Box (PDF, 486.23 KB)

Forms and Instructions for Safe Deposit Box. 
Forms: UP-K1,UP-K2 and UP-K3
Negative Report (PDF, 402.47 KB)

Holder Negative Report Forms and Instructions
Reimbursement  (PDF, 283.06 KB)

Instructions for Holder Reimbursement
Additional Information (PDF, 74.9 KB)

Holders Additional Information and Instructions
Government Entities (PDF, 925.97 KB)

Holders Filing Requirements and Returns of Abandoned Property for Government Entities. 
Forms: UP-1G and UP-2G
Insurance Companies (PDF, 721.84 KB)

Instructions and Forms for Insurance Companies. 
Forms: UP-1 INS, UP-2 INS and UP-3 INS.
Form UP-1MV (PDF, 387 KB)

Form UP-1MV, Holder Report Summary – Motor Vehicle Sale
Form UP-2MV (PDF, 449.99 KB)

Form UP-2MV, Vehicle Detail Report Form – Motor Vehicle Sale
Form UP-SR (PDF, 196.72 KB)

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

Unclaimed Excess Funds from a Motor Vehicle Sale