Unclaimed Property Holder FAQs

Reporting Requirements Holder's Reimbursements
Voluntary Disclosure Reciprocity

Attention Holders: Those required to report by October 31, 2022, will have until October 31, 2023 to be sure to follow the new regulations requested under House Bill 305, that is set to begin October 1, 2022. This is because due diligence is required 30 to 120 days prior to escheatment. Please be advised that this is an extension to follow the new regulation, not an extension to file your annual reports. The due date is still October 31, 2022.

Please be advised that this house bill does not affect insurance agencies that are required to report by April 30th annually.