Get Ca Ufs-1 2015-2026

The CA UFS-1 form, also known as the Universal Holder Face Sheet, is an essential document required for reporting unclaimed property. Completing this form accurately is crucial for ensuring compliance with California's unclaimed property laws.

Follow the steps to successfully complete the CA UFS-1 form.

1. Click ‘Get Form’ button to obtain the CA UFS-1 form and open it in an editor for completion.
2. Select the type of report you are submitting by checking either the 'Notice Report' box or the 'Remit Report' box. Ensure you understand the due dates for your selected report type.
3. Complete Section A - Holder Information by entering the required Federal Employer Identification Number (FEIN), branch number (if applicable), and 'As of' date for the report. If submitting a Remit Report, include the check number or EFT debit reference.
4. In Section B - Holder Contact Information, provide your company's name and complete contact information for the individual responsible for completing the report. This section is crucial for communication regarding your submission.
5. Section C requires filling in the contact information for the property owner. Ensure this is accurate, as it will be used for notifications to owners seeking to claim their property.
6. If applicable, provide contact details for any holder agent in Section D. If you are using a third-party agency to file the report, their information should be included here.
7. Section E - Holder CEO/CFO must be completed with the information of the Chief Executive Officer or Chief Financial Officer, including their mailing address.
8. In Section F - Holder Report Totals, enter the total reported or remitted dollars and total reported shares. Indicate if your report includes safe deposit box contents.
9. For Section G - Holder Business Information, fill out the organization type, state of incorporation, date of incorporation, and NAICS code.
10. If relevant, complete Section H regarding demutualization proceeds and provide necessary details.
11. Fill in Section I if a transfer agent is used, providing their contact details.
12. Finally, in Section J - Verification, ensure the authorized person signs the form to validate the information provided, as this is required for proper submission.
13. After completing all sections, review the form for accuracy. Users can then save their changes, download, print, or share the completed CA UFS-1 form.

Complete your CA UFS-1 form online today to ensure compliance and proper reporting of unclaimed property.