UNCLAIMED PROPERTY REPORTING INSTRUCTIONS - …
22 Unclaime opert Reportin nstructions What is a Holder? A holder is any business in possession of property belonging to an individual or business. Holders may include: • Mortgage and title companies • Insurance companies • Oil and gas companies • Securities brokers • Utility providers • Local government entities • Institutions of higher education
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WRITS: ALL KINDS - county
www.county.orgTax Warrant – Tax Code 33.21-33.23 • When property is about to escape or be sold • Possession – TRCP 310, 632, 804; Tax Code 33.51 • Sheriff ensures purchaser is in possession of property following Order of Sale • More frequently issued by JP in landlord/tenant disputes • Execution – TRCP 621-656; CPRC Chp. 34
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Holder Reporting Manual - Comptroller of Maryland
comptroller.marylandtaxes.govUNCLAIMED PROPERTY DIVISION Holder Reporting Manual Revised 08/2019 www.marylandtaxes.gov upholder@comp.state.md.us 410-767-1700