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 Report | 1 |
Steps for Filing | 2 |
Property Codes | 3 |
Owner Relationship Codes | 4 |
Sample Letter | 5 |
Forms and Instructions for Financial Entities |
6-19 |
Financial Entity Reports - Cash - UP1F and UP2F | 7-10 |
Safe Deposit Box Reports - UP1K, UP2K and UP3K |
13-18 |
Forms and Instructions for Corporate Entities |
20-25 |
UP1C AND UP2C | 21-24 |
Forms and Instructions for Securities |
26-34 |
Reporting Entities - UP1S, UP2S and UP3S | 27-32 |
Negative Report Forms and Instructions - UP1N |
35-36 |
Forms and Instructions for Holder Reimbursements |
37-38 |
Additional Information and Instructions |
39 |