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Forms (Pennsylvania Unclaimed Property)
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Printed forms are available to businesses reporting nine or fewer properties. The Unclaimed Property Program requests holders reporting 10 or more properties to report electronically.
You can download a free copy of reporting software here.
The forms listed below are of interest only to holders of unclaimed property: banks, businesses, corporations, financial institutions and other entities required by Pennsylvania's escheat laws to report their holdings of unclaimed property. Reports are due by April 15 of each year, and property must be sent to the state for safekeeping.
Unclaimed Property Reporting Booklet and Instructions
Report of Abandoned and Unclaimed Property Verification and Checklist (AP-1)
Report of Abandoned and Unclaimed Property (AP-2)
Summary Sheet of Reported Items (AP-3)
Summary Sheet of Aggregates (AP-4)
Holder Request for Reimbursement (AP-5) & Instruction Page
For Financial Institutions Only
Holder Request for Reimbursement (AP-7) & Instruction Page
For All Holders EXCEPT Financial Institutions
Unclaimed Property Tangible Assets Inventory List (TUP-40)
Pennsylvania Dormancy Matrix
State and County Codes
NAUPA Standard Reporting Codes
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Added: Wed Jun 14 2006
Last Modified: Mon Jul 10 2006
