Unclaimed Property Holder Reporting Forms

The forms below can be filled out in your computer window, then printed and mailed. The form cannot be saved unless you have the proper software installed on your computer.  This form should be filed by November 1, 2019.


 

Table of Contents

Page

  

Introduction

1-5

Who Must Report1
Steps for Filing2
Property Codes3
Owner Relationship Codes4
Sample Letter5
  

Forms and Instructions for Financial Entities

6-19

Financial Entity Reports - Cash - UP1F and UP2F7-10
  

Safe Deposit Box Reports - UP1K, UP2K and UP3K

13-18

Forms and Instructions for Corporate Entities

20-25

UP1C AND UP2C21-24
  

Forms and Instructions for Securities

26-34

Reporting Entities - UP1S, UP2S and UP3S27-32
  

Negative Report Forms and Instructions - UP1N

35-36

Forms and Instructions for Holder Reimbursements

37-38

Additional Information and Instructions

39