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Forms (Virginia Unclaimed Property) (Visit this siteExternal Link to Forms (Virginia Unclaimed Property))

The Virginia unclaimed property report should include all amounts reportable as of June 30 and is due by November 1. For Insurance companies reporting insurance type properties, the report should include all amounts reportable as of December 31 and is due by May 1.

  PDF Word/Excel
Download the complete 2005 Holder Reporting Booklet   
Voluntary Compliance Participation Request Form  
Voluntary Compliance Terms & Conditions  
Voluntary Compliance Reporting Requirements  
Voluntary Compliance AP-1 Form - only used with Voluntary Compliance Reports  

Voluntary Compliance Release Agreement (for Virginia only)

 
Most Frequently Asked Questions  
Electronic Reporting - General Information  
Instructions for preparing AP1 Form and AP2 Form  
AP1 Form for Report of Unclaimed Property - This form must be completed and signed for each report submitted.
AP2 Form for Report of Unclaimed Property- The AP-2 spreadsheet is provided to assist you in filing your report via hardcopy only.  If you wish to report electronically, you must provide a file in the NAUPA format.
Request for Extension of Time to File
Holder Claim Form
Reporting Securities/Mutual Funds  
Reporting Tangible Property  
Dormancy Period Requirements  

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Added: Tue Jun 20 2006
Last Modified: Fri Oct 09 2009

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