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Florida Unclaimed Property Reporting Instructions …

1 DEPARTMENT OF FINANCIAL SERVICES Division of Accounting and Auditing Bureau of Unclaimed Property Florida Unclaimed Property Reporting Instructions Manual Bureau of Unclaimed Property 850-413-5522 DFS-A4-1992 Effective Date 5-3-10 Rule , 2 This Reporting Instructions Manual is designed to contain all the information that an entity will need to report Unclaimed Property to the Florida Department of Financial Services (Department). Holders of Unclaimed Property play an important role in reuniting Property with its owners.

2 This Reporting Instructions Manual is designed to contain all the information that an entity will need to report unclaimed property to the Florida Department of Financial Services (Department).

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Name as Reported Property Type Entity That …

www.fltreasurehunt.org

Property Type . Entity That Reported The Account . 17760704 . JOHN DOE ; CASH . A CORRPORATION OF FLORIDA : As Florida's Chief Financial Officer, I oversee Unclaimed Property, including lost or unknown assets, bank accounts,

  Name, Types, Property, Entity, That, Reported, Name as reported property type entity that, Property type, Entity that reported

10 / 10 / 14 UNCLAIMED PROPERTY - …

www.fltreasurehunt.org

WORKSHOP AGENDA periods and aging of property, along The Florida Department of Financial Services is presenting an Unclaimed Property Workshop to inform and assist

  Property, Unclaimed, Florida, Unclaimed property

SECURITIES TRANSFER INFORMATION - fltreasurehunt.org

www.fltreasurehunt.org

Xerox State and Local Solutions, Inc, 100 Hancock Street, 10th Floor, Quincy, MA 02171.Partial shares should be sold and the proceeds mailed to the Florida Department of Financial Services, Attn: Bureau of Unclaimed Property, 200 East Gaines St, Tallahassee, FL 32399.

  Information, Solutions, Transfer, Securities, Xerox, Securities transfer information, Fltreasurehunt

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Uniform Disposition of Unclaimed Property

www.treasury.tn.gov

www.treasury.tn.gov/unclaim (6) ELECTRONIC REPORTING REPORT IT TN All Holders are required to submit an annual report to the web application, “REPORT IT TN,” by May 1st if there is unclaimed property to report.

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STATE OF NEW JERSEY UNCLAIMED PROPERTY …

www.unclaimedproperty.nj.gov

STATE OF NEW JERSEY . UNCLAIMED PROPERTY ADMINISTRATION (UPA) HOLDER REPORTING PACKET. This reporting instruction packet is designed to provide the holder of Unclaimed Property with

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Massachusetts Unclaimed Property Reporting …

findmassmoney.com

4 REPORTING GUIDELINES Reporting Guidelines The Massachusetts Unclaimed Property Law (M.G.L.c. 200A) requires business entities and others to review their records each year to determine whether they are in the possession of

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