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, 2018.


 

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