Transcription of Unclaimed Property Holder Report Guide
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Unclaimed Property Holder Report Guide
Unclaimed Property Holder Report Guide Publication 82 (02/22) TABLE OF CONTENTS Page 1. IMPORTANT INFORMATION 2021 WISCONSIN ACT 87 ..3 2. OVERVIEW OF Unclaimed Property ..5 A. What Is Unclaimed Property ? .. 5 B. Who Must Report Unclaimed Property ? .. 5 C. Reporting and Remitting Unclaimed Property to DOR .. 5 D. Extension of Time to File .. 6 E. Holder Appeal Rights .. 6 3. Unclaimed Property REPORTING PROCESS ..6 A. Step 1: Identify Abandoned Properties .. 6 B. Step 2: Attempt to Locate the Owners .. 6 C. Step 3: Prepare and File Your Report .. 7 D. Step 4: Submit Payment, Securities, and Safe Deposit Box Contents .. 10 4. STAY CURRENT WITH Unclaimed Property REPORTING INFORMATION .. 13 5. CONTACT THE Unclaimed Property UNIT .. 13 APPENDIX 1.
1. Attach a standard NAUPA Report file. To attach the file, use the Add button on the left side of the screen. You must convert the file into .TXT format. You will not be able to upload an HDE file. 2. Manually enter and file a holder report or file a negative report. (2) …
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