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FAQs
Holder Information
Can holders report early?
How do I get an extension?
What is your Federal ID number (FEIN)?
How should securities be registered?
What is your mailing address?
Do holders have to report if there is nothing to report?
Do holders need to report items under $50?
Do holders need to report small amounts of unclaimed property even when the cost of research and reporting exceeds the property value?
If the holder cannot find the owners, how will the state be able to locate them?
We paid an owner funds that were reported to your office. How do we get our money back?
We reported property to you in error. How do we get our money back?
Can I report electronically?
Do you accept the new NAUPA format?
Can I send you my report via email?
We discovered "past due" property and would like to report it without penalty. Does your office accept voluntary disclosure agreements?
How do I open or close my Unclaimed Property account?
How do I obtain a Holder Reporting Number?
What category code do I use?
Can I send all the money to your state or report to each state?
Do you accept Wagers (HRS) reporting software?
What happens if I file late?
How do I find out more information about upcoming workshops regarding unclaimed property reporting?
How long do I have to keep my report and working file after I report?
We mailed out a check to a customer and it came back undeliverable. Do we report the incorrect address or just list it as unknown?
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