New Requirement
Reports with 10 or more properties must be processed using NAUPA electronic reporting standards and submitted on CD. Free software - use the following link for http://wagers.net/hrs/.
Magnetic tapes are not accepted.
If a business or government agency does not have unclaimed property to report, an unclaimed property report does not need to be filed.
DO NOT SUBMIT NEGATIVE OR ZERO DOLLAR REPORTS
There are two sections to the Reporting Form. The Verification of Unclaimed Property Form (04-720A) and the Report of Unclaimed Property Form (04-720B). When filing the report, please submit both the A and B forms.
| Form Name | Form |
|
Incidental Property Matrix
Incidental PDF |  |
|
General Information Related to Reporting Unclaimed Property
04-720 Word |  |
|
Verification of Unclaimed Property
04-720A Excel |  |
|
Reporting of Unclaimed Property Instructions
04-720Bi Word | |
|
Report of Unclaimed Property
04-720B Excel | |
|
2012 Unclaimed Property Description Code List and Dormancy Periods
Propcode Excel | |
|
Multi Owner Relationship Codes
Ownerproperty Excel | |
|
SDB Reporting Guide
SBD PDF | |
|
Safe Deposit Box Inventory Sheet Instructions
SDBi PDF | |
|
Safe Deposit Box Inventory Sheet
SDBinv Excel | |
|
2012 Stock Transfers Instructions
Stocktransfer Word | |
|
2012 Mutual Fund and DRP Instructions
MFDRP Word | |
|
Holder Reimbursement Request Form
Holder Reim Word | |
|