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  • Report Of Property Presumed Unclaimed - Montana - Revenue Mt

Get Report Of Property Presumed Unclaimed - Montana - Revenue Mt

Clear Form MONTANA UCH-1 Rev 02 12 Report of Property Presumed Unclaimed Name of Holder Address Address City, ST, Zip Phone E-Mail 1. FEIN: 3. Report Year: Name of Contact Address Address City, ST,.

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How to fill out the Report Of Property Presumed Unclaimed - Montana - Revenue Mt online

Filling out the Report Of Property Presumed Unclaimed - Montana - Revenue Mt is a straightforward process that requires careful attention to detail. This guide is designed to help you navigate the form step-by-step, ensuring you provide all necessary information correctly.

Follow the steps to successfully complete your report online.

  1. Click ‘Get Form’ button to obtain the form and open it in the editor.
  2. Start by entering the Name of Holder and Address. Provide a complete address, including city, state, and zip code, along with a valid phone number and email address.
  3. Enter your Federal Employer Identification Number (FEIN) and the Report Year applicable for this report.
  4. Fill in the Name of Contact with their corresponding Address, Phone number, and Email address.
  5. Complete the Account ID and Report No. If your report number is your first submission, it should be marked as Report No. 1.
  6. Check the box if you are no longer in business and wish to cancel your account, also include the date of cessation.
  7. In Section I, indicate whether you are reporting as a Non-Life Insurance Company Holder or Life Insurance Company Holder by checking the appropriate box.
  8. Provide the total number of properties being reported and the total amount remitted for all items presumed unclaimed.
  9. Continue to Section II and Section III to provide detailed information about each individual property, including type codes, last transaction dates, amounts due, owners' names in alphabetical order, and last known mailing addresses.
  10. Review all entered information for accuracy. Once confirmed, you can save your changes, download, print, or share the completed report.

Complete your Report of Property Presumed Unclaimed online today.

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Montana requires holders to send due diligence notifications for any property with a value of $50 or more. Holders must send due diligence letters each reporting cycle to the apparent owner at his or her last known address, not more than 120 days or less than 60 days prior to filing the report.

Reports can be filed electronically or manually using Form UCH-2. The contents of these safe deposit boxes or other safekeeping property should be held by the holder until 60 days after the unclaimed property report is filed.

Montana Dormancy Periods Generally, most property types have a five-year dormancy period. Accounts are considered dormant if the owner of a property has not indicated any interest in the property or if no contact has been made by the owner for the allotted dormancy period for that property.

September 15, 2022. You may use this form to make unclaimed property holder payments.

The Montana Department of Revenue operates an online portal containing information about unclaimed assets and how owners can claim them. Anyone interested in locating and claiming their unclaimed assets can access this portal and follow the instructions to search for their unclaimed funds and start the claims process.

70-9-808. Report of abandoned property. (1) A holder of property presumed abandoned shall make a report to the administrator concerning the property. (g) other information that the administrator by rule prescribes as necessary for the administration of this part.

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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
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
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 WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
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