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Forms (Colorado Unclaimed Property)
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The annual report and remittance due date is November 1. (Exception: Life Insurance Companies report and remit May 1).
If you determine that you are holding unclaimed property, you must complete Form A and Form B, or use NAUPA compliance software.
Colorado Unclaimed Propery Compliance Checklist:
1. Review your accounting records for outstanding property, including but not limited to those properties listed on the Property Code/Property Description & Dormancy Period Chart.
2. Determine the dormancy period of such property using the Property Code/Property Description and Dormancy Period Chart.
3. Identify individual items that must be reported as unclaimed property based on the date upon which the property became payable, distributable, redeemable, or demandable, including unpaid liabilities such as uncashed checks which have been written off in prior years.
4. Complete Forms A and B to report and remit property that you have determined as either dormant or abandoned.
5. Make your check payable to: Colorado Department of Treasury or contact our office regarding electronic fund transfer.
6. Send completed report, (including the signed Form A) along with your check for the amount of unclaimed property identified to:
Colorado Department of Treasury
Unclaimed Property Division
1120 Lincoln Street, Suite 1004
Denver, CO 80203
Colorado Unclaimed Property Forms (Adobe .pdf):
Report of Unclaimed Property - Form A
Report of Unclaimed Property - Form B
Property Code/Property Description and Dormancy Period
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Added: Sun Jun 18 2006
Last Modified: Mon Jul 10 2006
