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DEPARTMENT OF FINANCIAL SERVICES Division of Accounting and Auditing Bureau of Unclaimed Property APPLICATION FOR REGISTRATION AS AN UNCLAIMED PROPERTY CLAIMANT REPRESENTATIVE FLORIDA ATTORNEY (TYPE.

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Florida Unclaimed Property Until claimed, unclaimed money is deposited into the state school fund, where it is used for public education. There is, however, no statute of limitations, and citizens have the right to claim their property any time at no cost.

The most accessible way to find unclaimed money in Florida is to check the unclaimed property website. Interested persons may initiate a search for unclaimed money with their last names or business name, and the database will return all outstanding unclaimed funds.

De Minimis Transactions Florida provides a de minimis exemption for property valued at $10 or less. This exemption is allowed for credit balances, customer overpayments, security deposits and refunds11. Furthermore, holders with less than $10 total to report can file a zero-balance report12.

The Florida Escheat statute says: When a person dies leaving an estate without being survived by any person entitled to a part of it, that part shall escheat to the state. Property that comes to the State through escheatment will be sold and the proceeds deposited into Florida's State School Fund.

Understanding Unclaimed Funds Unclaimed property is not taxed while it is filed as unclaimed; however, when it is reclaimed, the property may be officially recognized as taxable income.

Florida Unclaimed Property Until claimed, unclaimed money is deposited into the state school fund, where it is used for public education. There is, however, no statute of limitations, and citizens have the right to claim their property any time at no cost.

Chapter 717, Florida Statutes, requires the unclaimed property assets be held by business or government entities (holders) for a set period of time, usually five years.

Contact the Department at EREPORTING@MYFLORIDACFO.COM or at 850-413-5522 should you have any questions. 1) Every person who is required to file a report under s. 717.117 shall simultaneously pay or deliver to the department all unclaimed property required to be reported.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232