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Holder Information (California Unclaimed Property)

Holders of unclaimed property are financial institutions or businesses that submit unclaimed property reports annually to the State Controller's Office. Each unclaimed property report contains specific information about the property owner, such as the last known address, Social Security or tax identification numbers, and the owner's or business's name(s). Get current reporting and remitting instructions.

http://www.sco.ca.gov/col/ucp/holder/index.shtml

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Holder Information (Colorado Unclaimed Property)

Colorado businesses with unclaimed property from customers are required under the Unclaimed Property Act to turn over those assets to the Colorado State Treasurer. For additional information, please review the Detailed Holder Instructions.

http://www.colorado.gov/treasury/gcp/holderrep.html

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Holder Information (Florida Unclaimed Property)

Includes current reporting instructions and software, online and electronic filing, FAQs, statutes and more.

http://www.fltreasurehunt.org/Holder.jsp

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Holder Information (Georgia Unclaimed Property)

Anyone holding abandoned property must remit it to the State when they have held the property for longer than the holding period.

http://www.etax.dor.ga.gov/ptd/adm/taxguide/ucp.shtml

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Holder Information (Indiana Unclaimed Property)

Laws, FAQs, forms and everything else you need to return indiana unclaimed property assets back to their rightful owners.

http://www.in.gov/attorneygeneral/ucp/holder_only.html

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Holder Information (Massachusetts Unclaimed Property)

Massachusetts Abandoned Property Law requires that businesses and other entities review their records yearly to determine whether they possess any unclaimed funds, securities or other property.

http://abpweb.tre.state.ma.us/abp/abp_holderinfo.htm

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Holder Information (Minnesota Unclaimed Property)

If you represent a bank, insurance company, or corporation that may be holding unclaimed property, you need to file an annual Holders Report.

http://www.state.mn.us/portal/mn/jsp/content.do?programid=536910536&id=-536881373&agency=Commerce

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Holder Information (Nevada Unclaimed Property)

Nevada unclaimed property reporting deadlines, reporting forms and negative reporting online.

http://nevadatreasurer.gov/unclaimed/reporting.asp

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Holder Information (New York Unclaimed Property)

By law, banks, insurance companies, corporations and the courts are among the many organizations required to report dormant accounts to the State Comptroller.

http://www.osc.state.ny.us/ouf/money.htm

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Holder Information (Oregon Unclaimed Property)

A holder is any person or entity in possession of property belonging to another. In Oregon, holders report unclaimed property to the Department of State Lands annually.

http://www.oregon.gov/DSL/UP/upholders.shtml

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Holder Information (Pennsylvania Unclaimed Property)

Information provided to holders of unclaimed property: banks, businesses, corporations, financial institutions and other entities required by Pennsylvania law to report their holdings of unclaimed property. Reports are due by April 15 of each year, and property must be forwarded to the state for safekeeping.

http://www.patreasury.org/upforms.htm

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Holder Information (Texas Unclaimed Property)

Summaries of filing deadlines, abandonment periods, reporting methods, record retention and more.

http://www.window.state.tx.us/up/reporting.html

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Holder Information (Virginia Unclaimed Property)

FAQs, instructions, voluntary compliance guidance and contact information for Virginia Unclaimed Property holders.

http://www.trs.virginia.gov/UCP/holdersmain.aspx

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Holder Information (Washington Unclaimed Property)

Includes forms, publications, frequently asked questions, email updates and workshops for unclaimed property holders.

http://ucp.dor.wa.gov/holderContent.aspx

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Holders (Alaska Unclaimed Property)

Alaska's Unclaimed Property Act requires all businesses and government agencies to file an unclaimed property report with the Department of Revenue.

http://www.tax.state.ak.us/programs/UnclaimedProperty/reporting.asp

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Holders (Arizona Unclaimed Property)

Any entity possessing property which belongs to another, or who is trustee in case of a trust, or who is indebted to another person on an obligation subject to the Arizona Unclaimed Property Law, is deemed a holder of Arizona unclaimed property and must report that property to the state.

http://www.azunclaimed.gov/Holders/index.asp

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Holders (Arkansas Unclaimed Property)

Describes the claims process for holders of Arkansas unclaimed property. Also features a recommended timeline for unclaimed property review and holder due diligence.

http://www.arkansas.gov/auditor/unclaimed_property/claims_process.html#Claims

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Holders (Connecticut Unclaimed Property)

Connecticut State Treasury Unclaimed Property Holder Outreach. Includes Connecticut unclaimed property law, FAQs, glossary of terms and more.

http://www.state.ct.us/ott/holderoutreachoverview.htm

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Holders (Hawaii Unclaimed Property)

Holders of Hawaii abandoned property are required to report annually by November 1 for the fiscal year ended June 30.

http://www.unclaimedproperty.hawaii.gov/

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Holders (Idaho Unclaimed Property)

Complete information for holders of Idaho unclaimed property, including holder reporting packet, due diligence letters, deadlines and much more.

http://www.tax.idaho.gov/ucp_report.htm

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