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  • Upd 602 - Unclaimed Property Annual Remittance Detail Reporting Form Illinois State Treasurer

Get Upd 602 - Unclaimed Property Annual Remittance Detail Reporting Form Illinois State Treasurer

HOLDER NAME Check One Rel Code Prefix UNCLAIMED PROPERTY ANNUAL REMITTANCE DETAIL UPD 602 Last Name or Company: (circle one) First Page of MI Suffix Single Joint Owner Bldg., Room, Floor, Suite or.

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Unclaimed Property Dormancy Periods Property TypeDormancy Period (years)CommentsDeposit or refund owed by a utility1Year after the deposit or refund becomes payable.All other property3Years after the owner first has a right to demand the property or the obligation to pay or distribute the property arises.10 more rows • Apr 3, 2018

A search for unclaimed money begins on the iCash Claim portal, a digitized official database of unclaimed money in Illinois. Here, searchers must provide the names of the owners of unclaimed money or the business name if applicable.

Each unclaimed property claim requires a minimum of a completed and signed claim form, a copy of photo identification and social security number. To determine the specific requirements of your claim, please review the email sent to you. The items required will be listed on the claim form attachment.

Remittances may be made via Wire, ACH Credit, our online payment portal or by paper check. To receive Illinois' Wire and ACH Instructions, please email your request to UP_Report@Illinoistreasurer.gov. Checks should be made out to Illinois State Treasurer.

The State Treasurer is holding 2.5 billion dollars in unclaimed funds for Illinoisans. The State holds these lost funds until they are claimed by either the original owner or their heirs. Property is returned at no cost with the proper identification.

Typically, all claims are reviewed in the date order received by our office. Processing time prior to receiving either your first communication or payment may be up to 12 weeks, dependent on the number of claims submitted to our office during the time frame your claim was received.

Generally, if the property in question has not had any activity within a certain period of time, e.g., three years for most properties, and the holder is unable to locate the property owner, it is considered abandoned and must be reported to the Unclaimed Property Division of the State Treasurer's Office.

Generally, if the property in question has not had any activity within a certain period of time, e.g., three years for most properties, and the holder is unable to locate the property owner, it is considered abandoned and must be reported to the Unclaimed Property Division of the State Treasurer's Office.

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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