April 15, 2019 peaccadmin

Where Do I Report My Unclaimed Property?

STATE PRIORITY RULES FOR REPORTING UNCLAIMED PROPERTY –

In 1965, The United States Supreme Court, in Texas v. New Jersey, established these unclaimed property State priority reporting rules:

1) Unclaimed intangible property is required to be reported to the State of the property Owner’s last known address as reflected on the Holder’s books and records;
2) Unclaimed intangible property is required to be reported to the Holder’s State of Incorporation if the Owner’s address is unknown, in a foreign Country, or in a State that exempts the property type.

Your Total Source for Unclaimed Property Compliance

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