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Unclaimed Property Holders Guide

Unclaimed Property Holders GuideNew March 2019 Table of ContentsGeneral Property Defined ..1 Unclaimed Property Holder Responsibilities ..1 Reporting Process at a Glance ..11. Determine Dormancy Periods ..22. Notifying Property Owners ..23. Payment Archive Data ..4 Property Specific Deposit Box Contents ..4 Reporting and Delivery of Securities Properties ..5 Stock Remittances ..5 Mutual Funds ..6 Worthless Securities ..6 Dormancy Periods and Property Type Codes ..7 report Corrections ..9 Voluntary Disclosure of Unclaimed Property ..9 Montana Department of Revenue Contact 444-6900 Hearing impaired dial 711 for Montana 1 Unclaimed Property Holders GuideGeneral InformationUnclaimed Property Defined Unclaimed Property is any financial asset for which an owner has not generated activity during a certain period of time.

Nov 01, 2019 · 1. Fill out the correct form: UCH-1 Report unclaimed property other than unlocatable mineral trust. UCH-2 Report contents of unclaimed safe deposit box contents or other safe keeping depositories. 2. Send the completed form to: Montana Department of Revenue PO Box 5805 Helena, MT 59604-5805

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