All unclaimed property reports must be submitted by November 1, 2019. Tape: No. The form cannot be saved unless you have the proper software installed on your computer. If you would like to continue helping us improve Mass.gov, join our user panel to test new features for the site. This form only gathers feedback about the website. Reporting . Last Updated: Wednesday, 10/14/20 . Close. Files in NAUPA II format from any vendor are acceptable. UNCLAIMED PROPERTY PROGRAM. Massachusetts has reciprocal agreements with 29 other states. Use Form AC2686 to submit paper reports. Thank you. For all businesses and governmental agencies that are holders of unclaimed property, a Report of Unclaimed Property is due to the Colorado Department of Treasury on November 1, 2014, for the reporting period July 1, 2013 through June 30, 2014. Penalties for the failure to perform due diligence are specified in §55.1-2540. Unclaimed Property Holder Reporting Forms Unclaimed Property Holder Reporting Forms The forms below can be filled out in your computer window, then printed and mailed. Would you like to provide additional feedback to help improve Mass.gov? HOLDER REPORTING: Holders may continue to submit annual reports via our website. Massachusetts Reciprocal Reporting Agreements. UNCLAIMED PROPERTY ADMINISTRATION (UPA) HOLDER REPORTING GUIDE This reporting guide is designed to provide the Holder of unclaimed property with the information needed to report, remit and/or deliver abandoned property to the New Jersey State Treasurer. • For any amount $5 or greater, we require detailed information on the property owner such as: − Name, Last known address including zip code, and SSN or FEIN, if known. Search for Your Unclaimed Property (It's Free) Claim Your Found Property; Search Beyond Your State; View the full map. C. Reporting and Remitting Unclaimed Property to the Wisconsin Department of Revenue Holder reports and remittance of payment and securities are due by November 1 following the close of each fiscal year July 1 through June 30. In addition, when reciprocal reporting is used, there is no indemnification granted by the states involved. Record Retention The maintenance of records for a period of time in accordance with state law or state administrative practices. To ensure unclaimed property can be returned to its rightful owner, state law requires businesses and government agencies to file unclaimed property reports annually with the Wyoming State Treasurer’s Office Unclaimed Property Division. Each and every year, tens of millions of dollars go unclaimed by Maine residents. Until the money is claimed, it is used by the State’s General Funds, serving the citizens and taxpayers of the State of New Mexico. Submit a Report Submit a Payment Upload Holder Documentation Upload Finder Documentation - Tax ID. Search . The Massachusetts Unclaimed Property Law requires business entities and others to review their records each year to determine whether they are in possession of any unclaimed funds, securities or properties and to make an annual report of their findings. This page, Reporting Unclaimed Property, is, in the scale of 1, Strongly Disagree, to 5, Strongly Agree, Professional Training & Career Development. Reporting Requirements • Online reporting is required (unless given permission for paper filing) using NAUPA standard format (templates available on website). Reciprocity Matrix – provides current state property reciprocity practices. Mass.gov® is a registered service mark of the Commonwealth of Massachusetts. menu. REPORTING UNCLAIMED PROPERTY Funds Held by Utility (§17-303): Refunds and deposits from utilities are presumed abandoned three (3) years after termination of services for which the deposit was made. Automate manual, time-consuming unclaimed property compliance processes with Sovos unclaimed property reporting software. Property is returned at no cost with the proper identification. Search for Unclaimed Property; The Claim … You can securely upload your Maryland Unclaimed Property holder report through our web portal. Your feedback will not receive a response. Guide to Reporting Unclaimed Property (pdf) Electronically file your report in two steps: Convert your file to standard NAUPA II format. Unclaimed Property . Please contact the appropriate states below regarding your unclaimed accounts: (FDIC assumes no responsibility for the accuracy of these links as they are continually being updated - For Information - please contact the specific state) My office holds these assets, free of charge, until claimed by the owner or heir. Diskette: No. CD: No. Reporting Unclaimed Property. Cartridge: No . Top-requested sites to log in to services provided by the state. National Association of Unclaimed Property Administrators, a Network of the National Association of State Treasurers, Director: Chad Wright, Unclaimed Property Division Director, Alaska Department of Revenue, Treasury Division, Director: Nic Dehart, Unclaimed Property Manager, Office phone: (907) 465-5886, fax (907) 465-2394, Director: Phyllis Phan CPA, CMA, Manager, Unclaimed Property, British Columbia Unclaimed Property Society, Director: Alena Levitz, B.A., LL.B, LL.M, Executive Director, Office phone: Claims: 800-992-4647 Reporting: 916-464-6088, Director: Bianca Gardelli, Unclaimed Property Director, Director: Maria Greenslade, Assistant Deputy Treasurer, Director: Brenda R. Mayrack, State Escheator / Director, Office of Unclaimed Property, Office phone: Claims: 855-505-7520 Reporting: 302-577-8782, District of Columbia Office of the Chief Financial Officer, Director: Lynn E. Hall, Manager, Unclaimed Property, Director: Walter Graham, Director, Division of Unclaimed Property, Director: James Jarrett, Unclaimed Property Administrator, Department of Administration, Financial Management Division, Director: Andrew Quinata, Unclaimed Property Manager, Director: Roxanna Hollenstine, Director of Unclaimed Property, Director: Amy T. Hendrix, Director of Unclaimed Property Division, Office phone: Claims/Property: (866) 462-5246, Reporting: (317) 234-9768, Office phone: Claims: (515) 281-5367 Reporting: (515) 281-7546, Director: Katherine Priest, Director of Unclaimed Property, Director: Lorran Ferguson, Unclaimed Property, Division Director, Director: John Mwangi, Chief Executive Officer, Director: Kathleen Lobell, Director of Unclaimed Property, Director: Laura Hudson, Director of Internal Operations, Director: Maheshwar Seegopaul, Manager, Unclaimed Property Unit, Director: Mark W. Bracken, Director of Abandoned Property, Director: Terry Stanton, Administrator, Unclaimed Property Division, Mississippi Office of the State Treasurer, Director: Lee Youngblood, Director, Unclaimed Property, Director: Scott Harper, Director of Unclaimed Property, Director: Jason Lay, Unclaimed Property Program Manager, Director: Meaghan Aguirre, Unclaimed Property Coordinator, Director: Linda Tobin, CPA, CPM, Deputy Treasurer for Unclaimed Property, New Brunswick Financial and Consumer Services Commission (FCNB), Director: Erin Toole, Associate General Counsel, Director: Thomas McAnespie, Esq., Director of Abandoned Property, Director: Stephanie Dennis, Tax Compliance Specialist Supervisor, Director: Brenda Williams, Deputy Treasurer, Director: Kathy Janes, Director of Unclaimed Property, Director: Claudia Ciobanu, Trust Property Manager, Director: Brian Munley, Esq., CPA, CGAP, Director, Puerto Rico Commissioner of Financial Institutions, Director: Salva Valentin, Unclaimed Property Supervisor, Director: Nhu Hoa-Fanny Le, General Cousel, Director: Lammis Vargas, Director of Unclaimed Property, South Carolina Office of the State Treasurer, Director: Dayle DeLong, Senior Assistant State Treasurer, Director: Lee DeJabet, Unclaimed Property Administrator, Director: Joani Bishop, Director of Unclaimed Property, Director: Al LaPerle, Director of Unclaimed Property, Director: Bradley Earl, Director of Unclaimed Property, Division of Income, Sales and Excise Taxes, Director: Diane Hardt, Administrator, Income, Sales & Excise Tax, Director: Jeff Robertson, Administrator of Unclaimed Property, Search for Your Unclaimed Property (It's Free), https://alabama.findyourunclaimedproperty.com/, https://alabama.findyourunclaimedproperty.com/app/reporting-guidelines, http://treasury.dor.alaska.gov/Unclaimed-Property.aspx, http://treasury.dor.alaska.gov/Unclaimed-Property/Reporting-Unclaimed-Property.aspx, https://www.alberta.ca/unclaimed-property.aspx, https://www.alberta.ca/unclaimed-property.aspx#toc-5, https://azdor.gov/unclaimed-property/holders-report-property, https://claimitar.com/app/submit-a-report, https://unclaimedpropertybc.ca/submit/who-can-submit/, https://colorado.findyourunclaimedproperty.com/, https://colorado.findyourunclaimedproperty.com/app/submit-a-report, https://portal.ct.gov/OTT/Unclaimed-Property/Overview, https://portal.ct.gov/OTT/Unclaimed-Property/Forms-and-Instructions, https://unclaimedproperty.delaware.gov/app/submit-a-report, https://dc.findyourunclaimedproperty.com/, https://dc.findyourunclaimedproperty.com/app/reporting-overview, https://www.fltreasurehunt.gov/UP-Web/sitePages/ReportUnclaimedPropertyHR.jsf, https://dor.georgia.gov/unclaimed-property-program, https://budget.hawaii.gov/finance/unclaimedproperty/, https://budget.hawaii.gov/finance/unclaimedproperty/holder-information/, https://yourmoney.idaho.gov/app/submit-a-report, https://icash.illinoistreasurer.gov/app/submit-a-report, 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https://treasury.ms.gov/for-citizens/unclaimed-property/, https://treasury.ms.gov/for-businesses/unclaimed-property-reporting/, https://treasurer.mo.gov/UnclaimedProperty/, https://treasurer.mo.gov/UnclaimedProperty/ReportingUnclaimedProperty.aspx, https://treasurer.nebraska.gov/up/holder-reporting/, http://www.nevadatreasurer.gov/Unclaimed_Property/Holder_Reporting/, https://newhampshire.findyourunclaimedproperty.com/, https://newhampshire.findyourunclaimedproperty.com/app/submit-a-report, https://www.unclaimedproperty.nj.gov/reportinginfounclaim.shtml, http://www.tax.newmexico.gov/Individuals/unclaimed-property.aspx, http://www.tax.newmexico.gov/Individuals/holders.aspx, https://www.osc.state.ny.us/ouf/index.htm, https://www.osc.state.ny.us/ouf/reporters/index.htm, https://www.nccash.com/holder-information-and-reporting, https://unclaimedproperty.nd.gov/app/submit-a-report, https://www.com.ohio.gov/unfd/HolderFaq.aspx, https://www.ok.gov/treasurer/Unclaimed_Property/index.html, https://www.ok.gov/treasurer/Unclaimed_Property/Holder_Information/index.html, https://unclaimed.oregon.gov/app/submit-a-report, https://www.patreasury.gov/unclaimed-property/, https://www.patreasury.gov/unclaimed-property/holder/, http://www.ocif.pr.gov/Consumidores/Pages/Cantidades-no-Reclamadas.aspx, https://www.revenuquebec.ca/en/unclaimed-property/, https://www.revenuquebec.ca/en/unclaimed-property/remittances/, https://findrimoney.com/app/submit-a-report, https://www.treasurer.sc.gov/what-we-do/for-citizens/unclaimed-property-program/, https://www.treasurer.sc.gov/what-we-do/for-businesses/unclaimed-property-reporting/, https://southdakota.findyourunclaimedproperty.com/, https://southdakota.findyourunclaimedproperty.com/app/holder-info, https://treasury.tn.gov/Unclaimed-Property/Report-Unclaimed-Property/Process-at-a-Glance, https://claimittexas.org/app/create-a-report, https://ltg.gov.vi/departments/banking-insurance-and-financial-regulation/#1550134156134-d07a7692-4de6, 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We will use this information to improve the site. Information regarding COVID-19 and reporting: What if I am not able to make the November 1. st. reporting deadline? We will respond to all inquiries as soon as possible. This form should be filed by November 1, 2019.