Get For Filing The Annual Report Of Unclaimed Property - Treasurer Il

Filing the annual report of unclaimed property is a crucial process for businesses managing safe deposit boxes. This guide provides a comprehensive and user-friendly approach to effectively complete the form required by the Illinois State Treasurer's Office, ensuring compliance with state regulations.

Follow the steps to complete the annual report of unclaimed property.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Begin by filling out Section A, which identifies your business's name and address, along with the individual responsible for submitting the report.
3. In Section B, provide the name and location of the safe deposit boxes being reported.
4. If there are any changes to the mailing address or name of the business listed in Section A or Section B, please note them in Section C.
5. Complete Section D if the business has merged or if there has been a change in filing responsibilities.
6. Verify and input the charter date and Federal Employers Identification Number (FEIN) in Section E. Ensure that the number of safe deposit boxes reported corresponds with the boxes listed on the attached Drilling Statement (UPD206).
7. For each owner of a safe deposit box or safekeeping item, fill out the Drilling Statement form (UPD206). Make sure to include all relevant owner details.
8. Mark the box in Section E if there are no abandoned safe deposit boxes to report. Sign and return the form to ensure it is processed correctly.
9. Once you have completed the forms, review for accuracy before submitting. You may save changes, download, or print the form for your records.

Complete your documents online today to ensure compliance with unclaimed property reporting requirements.