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Get Pa Ap-1 2021-2026

AP 1 NEGATIVE REPORTING FORM FOR ABANDONED AND UNCLAIMED PROPERTYCompany Information: Company Name Federal ID Number (VEIN) Contact Name Phone Email Address 1 City State.

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How to fill out the PA AP-1 online

The PA AP-1 form is an essential document for reporting abandoned and unclaimed property in Pennsylvania. This guide will provide you with a clear, step-by-step approach to successfully completing the form online.

Follow the steps to fill out the PA AP-1 online effectively.

  1. Click ‘Get Form’ button to access the PA AP-1 document and open it for editing.
  2. Begin by entering your company information. Fill in the company name, federal ID number, and the contact person's details including their name, phone number, and email address. Make sure all information is accurate and up to date.
  3. Next, provide the company’s address, including street, city, state, and zip code. Also, indicate the county of operation and the state of incorporation.
  4. In the financial section, input the total assets and annual sales figures for your company. Additionally, enter the number of employees and the report year for which you are filing.
  5. Select the industry type that best matches your company by checking the appropriate box from the provided list. This helps categorize your business for reporting purposes.
  6. In the holder verification section, the Chief Financial Officer or a designated corporate officer must review the company’s financial records. This individual should sign and print their name, date the report, and provide their title.
  7. Finalize the form by ensuring all sections are completed accurately. Once satisfied, you can save your changes, download the document, print it, or share it as necessary for submission.

Take action and complete your PA AP-1 form online today to ensure compliance.

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Unclaimed property is both tangible and intangible property that is considered abandoned or unclaimed because someone other than the rightful owner holds the property for a designated period of time. The time limits vary for different types of property.

Most property types in Pennsylvania have a dormancy period of three years. 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 for the allotted dormancy period for that property.

Anyone can claim unclaimed funds by submitting a claim form along with proof of ownership. Unclaimed property staff will assist you throughout the claims process and are available to answer your questions. Contact a representative now at: 1 (800) 222 2046.

Unclaimed property scams take advantage of this process to try to steal your identity or assets. Typically, a scammer attempts to lure you into providing your information by pretending to be a government official. They may promise to reunite you with a large sum of money or some other asset, such as a car.

.unclaimed.org is the website of the National Association of Unclaimed Property Administrators. This is a legitimate site created by state officials to help people search for funds that may belong to you or your relatives. Searches are free.

We'll be very happy to help.” Treasury's Bureau of Unclaimed Property can be reached by email at tupmail@patreasury.gov or toll-free at 800-222-2046.

Pennsylvania Treasury - Bureau of Unclaimed Property - Claimant Checklist. Before mailing your claim form, remember to: Sign the Claim Form and have the document notarized if the Notarization Section is printed on your form.

Treasury's Bureau of Unclaimed Property can be reached by email at tupmail@patreasury.gov or toll-free at 800-222-2046. An entity outside of the Pennsylvania Treasury Department is contacting Holders of Unclaimed Property with what appears to be a phishing scam.

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