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Holders (Multistate Unclaimed Property) (Subscribe)
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Any business entity (holder) in the state of Illinois is required to report unclaimed property May 1st or November 1st of each year.
http://www.treasurer.il.gov/programs/cash-dash/holders-of-property.aspx
Reporting software, forms, law and more.
A collection of Kansas unclaimed property links to assist holders in reporting and remitting unclaimed property.
All business entities with two or more individuals doing business in Kentucky are considered to be holders for unclaimed property purposes.
Louisiana unclaimed property holder information, including forms, instructions, holding periods and law.
http://www.treasury.state.la.us/ucpm/holders/unclaimedproperty_holders.htm
If you are an entity with property belonging to another person and you have held the property for the required dormancy period, it should be reported as Maine unclaimed property.
http://www.maine.gov/treasurer/unclaimed_property/report_property/index.html
Effective July 1, 1996, holders of Maryland unclaimed property must report accounts of $100 or more individually. Accounts of less than $100 may be reported together in one aggregate amount.
http://www.marylandtaxes.com/initiatives/whoweare/unclaimed.asp
Michigan's Uniform Unclaimed Property Act requires holders of unclaimed property to report and remit property belonging to owners who cannot be located, or for whom there is no known address.
http://www.michigan.gov/treasury/0,1607,7-121-1748_1876_1912-5585--,00.html
The Mississippi Unclaimed Property Act requires businesses and other organizations
to report to the State Treasurer certain funds and securities that have remained
unclaimed for 5 years.
http://www.treasury.state.ms.us/Unclaimed/docs/up/Instructions.pdf
All financial institutions, business associations, insurance companies, government agencies, utility companies, and entities are required to file an annual Missouri Unclaimed Property Report.
No current Montana unclaimed property holder information. Click on this link to sign up for our newsletter with the latest status reports and changes.
Key Nebraska unclaimed property holder statutes.
All New Hampshire unclaimed property holders must review their records annually to determine whether they are in possession of properties which have become dormant and are presumed to be abandoned.
http://www.nh.gov/treasury/Divisions/AP/HoldersReporting.htm
No current New Mexico unclaimed property finder information. Click on this link to sign up for our newsletter with the latest status reports and changes.
North Carolina Unclaimed Property Manual: A Guide to the Unclaimed Property Program of North Carolina.
http://nccash.com/NR/rdonlyres/8833C842-1C8D-4115-951B-0026FD59A6B9/1656/UnclaimedPropertyManual.pdf
Complete the Unclaimed Property Report , identifying all owners with accounts of $50 or more on the Unclaimed Property Itemization.
Ohio Unclaimed Property Holders are all entities that maintain account balances, write checks, or hold funds in escrow for another person or persons.
Oklahoma unclaimed property holders can report unclaimed property online.
No current Rhode Island unclaimed property holder information. Click on this link to sign up for our newsletter with the latest status reports and changes.
Complete information for holders of South Carolina unclaimed property.
http://treasurer.sc.gov/palm_payb_prog_uncla_prop/report_uclaim_prop.htm
South Dakota unclaimed property reporting instructions and unclaimed property dormancy matrix.
The Utah Unclaimed Property Act (Section 67-4a et.seq.) requires that a holder report to the Treasurer property which is presumed to be "abandoned" or "unclaimed" after the stated dormancy period for each property type.
http://www.up.state.ut.us/hldr_reportinginfo.asp?Holder=True
Includes the Vermont unclaimed property Holder Reporting Manual, which defines what unclaimed property is, as well as who, when, where and how to report it.
Resources for holders of West Virginia unclaimed property.
Wisconsin law requires all entities to review their financial records each year to determine whether they hold any funds, securities or other tangible property that has been unclaimed for the required dormancy period. Holders are required to file an annual report and deliver the property to the state.
