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Frequently Asked Questions (Indiana Unclaimed Property)
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Owners of Indiana Unclaimed Property
What is unclaimed property?
How does property become unclaimed?
Why does the state become involved?
How long do I have to claim my money?
What does Indiana do to find the owners of unclaimed property?
Do I have to pay to get my money back from the state?
What if I lived in another state?
What is a finder?
Do I need a finder to get my unclaimed property?
How long will it take me to receive my unclaimed assets?
What do I do if I see property for family members or friends?
Holders of Indiana Unclaimed Property
What is unclaimed property?
Who is required to report unclaimed property?
Why do corporations have to report unclaimed property?
Which states do I report to?
When do I report?
What do I report?
How do I report?
What if I have no unclaimed property?
What is due diligence?
Can I be audited?
Are there special record retention requirements?
What about our foreign subsidiaries?
What if we are a subsidiary of a foreign corporation?
Do I have to report every year?
What if I have never submitted a report before?
Are there penalties if I do not report?
What if I need to extend the deadline to report?
What if I submitted a property in error?
How do I report an Estate?
Are safe deposit boxes reported the same way other property is reported?
Are gift cards or gift certificates reportable?
If my corporation is dissolving, what do I need to send to you?
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Added: Mon Jun 19 2006
Last Modified: Mon Jul 10 2006
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