Unclaimed Property Program
Unclaimed Property Reporting

2013

The forms below can be filled out in your computer window, then printed and mailed. The form can not be saved unless you have the proper software installed on your computer (see www.adobe.com for software solutions).

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 INSTRUCTONS FOR FINANCIAL ENTITIES 6-19
FINANCIAL ENTITY REPORTS (CASH) (UP1F & 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 INSTRUCTION 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

 

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