Get List Of Owners Of Unclaimed Funds ( - Auditor Ar

Filling out the List Of Owners Of Unclaimed Funds form is a crucial step for accurately reporting unclaimed funds. This guide will provide you with clear instructions on how to complete the form efficiently and correctly.

Follow the steps to complete your form accurately.

1. Click ‘Get Form’ button to access the form and open it in your preferred editor.
2. Begin by entering the 'Holder of unclaimed funds'. Provide the name of the entity or individual responsible for the unclaimed funds.
3. Next, fill in the 'Address' of the holder. This includes the street address, city, state, and zip code, ensuring each component is accurately documented.
4. Moving to the 'Owner Name' section, list the names of the individuals associated with the unclaimed funds. Ensure you write the names alphabetically by last name, starting with the last name followed by their first name and middle name, if applicable.
5. In the 'Last Known Address' field, include the last known address for each owner. This should consist of the street address, city, state, and zip code.
6. For the 'Relationship Code', input the code that corresponds to the relationship between the holder and the owner of the funds.
7. Next, provide the 'Social Security #' or 'Tax ID #' for each owner. This information is essential for identification purposes.
8. In the 'Property Type Code' section, enter the appropriate code that describes the type of property related to the unclaimed funds.
9. Complete the 'Acct. #', 'Cert. #', and 'Policy #' fields with the relevant account numbers, certificate numbers, and policy numbers, as required.
10. Record the 'Date of Last Transaction' associated with the unclaimed funds for each owner. This provides contextual timing for the property.
11. Finally, enter the 'Amount Reported' for each owner. If applicable, aggregate amounts under $50.00 into a single line item as permitted by the statute.
12. At the end of the report, enter the page total and, if this is the last page, the grand total for the entire report.
13. Review all entries for accuracy. Once confirmed, you can save any changes, download, print, or share the completed form as necessary.

Complete your documents online today to ensure timely processing of your unclaimed funds.