- US Legal Forms
- Form Library
- More Forms
- More Multi-State Forms
- UNCLAIMED PROPERTY ACT
Get UNCLAIMED PROPERTY ACT
Xemption. Property presumed abandoned; general rule. General rules for taking custody of intangible unclaimed property. Travelers checks and money orders. Checks, drafts and similar instruments issued or certified by banking and financial organizations. 177.06 Bank deposits and funds in financial organizations. 177.07 Funds owing under life insurance policies. 177.075 Distributions caused by certain insurance company activities. 177.08 Deposits held by utilities. 177.09 Refunds held by business.
How It Works
-
Open form follow the instructions
-
Easily sign the form with your finger
-
Send filled & signed form or save
Tips on how to fill out, edit and sign SelfService online
How to fill out and sign Setoff online?
Get your online template and fill it in using progressive features. Enjoy smart fillable fields and interactivity. Follow the simple instructions below:
The preparing of legal paperwork can be high-priced and time-ingesting. However, with our pre-built web templates, things get simpler. Now, using a UNCLAIMED PROPERTY ACT requires a maximum of 5 minutes. Our state web-based samples and simple instructions eliminate human-prone faults.
Comply with our simple steps to get your UNCLAIMED PROPERTY ACT ready rapidly:
- Find the web sample in the catalogue.
- Type all necessary information in the required fillable areas. The user-friendly drag&drop user interface allows you to include or move fields.
- Make sure everything is filled in properly, without any typos or lacking blocks.
- Place your electronic signature to the PDF page.
- Click Done to save the alterations.
- Save the record or print out your PDF version.
- Submit instantly to the receiver.
Take advantage of the fast search and innovative cloud editor to produce a correct UNCLAIMED PROPERTY ACT. Eliminate the routine and create documents online!
How to edit Payee: customize forms online
Have your stressless and paper-free way of working with Payee. Use our trusted online solution and save a great deal of time.
Drafting every form, including Payee, from scratch requires too much time, so having a tried-and-tested platform of pre-uploaded form templates can do wonders for your efficiency.
But working with them can be problem, especially when it comes to the documents in PDF format. Fortunately, our extensive catalog has a built-in editor that enables you to easily complete and customize Payee without leaving our website so that you don't need to waste hours modifying your paperwork. Here's what to do with your form utilizing our tools:
- Step 1. Locate the required form on our website.
- Step 2. Click Get Form to open it in the editor.
- Step 3. Take advantage of specialized editing tools that let you insert, remove, annotate and highlight or blackout text.
- Step 4. Create and add a legally-binding signature to your form by using the sign option from the top toolbar.
- Step 5. If the form layout doesn’t look the way you want it, use the tools on the right to remove, add, and arrange pages.
- step 6. Insert fillable fields so other parties can be invited to complete the form (if applicable).
- Step 7. Share or send the form, print it out, or select the format in which you’d like to download the file.
Whether you need to execute editable Payee or any other form available in our catalog, you’re well on your way with our online document editor. It's easy and secure and doesn’t require you to have particular tech background. Our web-based solution is designed to deal with practical everything you can imagine when it comes to file editing and completion.
No longer use conventional way of working with your forms. Choose a a professional option to help you streamline your activities and make them less dependent on paper.
Experience a faster way to fill out and sign forms on the web. Access the most extensive library of templates available.
Undeliverable FAQ
-
Here's how to get claim missing money in Michigan: Go to unclaimed property.michigan.gov. Hit "get started" and search to see if the state lists any properties under your name. If so, fill out an online form to start a claim. The state will email you a PDF.
-
Under Michigan's Uniform Unclaimed Property Act, Public Act 29 of 1995, Michigan businesses and government entities must report and remit to the Michigan Department of Treasury any abandoned and unclaimed property they hold that belongs to: Owners whose last known address is in Michigan, or.
-
If after 3 months the property has not been claimed by the legal owner, the property may be disposed of in any manner by the law enforcement agency.
-
Michigan requires holders to send due diligence notifications for any property with a value of $50 or more. If the holder is reporting at least 25,000 properties over $50 each, this threshold value increases to $100.
-
The Michigan Unclaimed Property Act allows for specific amounts to be excluded from reporting, including wages of $50 or less and non-wages of $25 or less.
-
The purpose of unclaimed property is to protect the property rights of the owner and reunite lost owners with their property. Unclaimed property also relieves holders from the property liability and protects holders from subsequent claims by the owner.
-
The most common types of unclaimed property are: Bank accounts and safe deposit box contents. Stocks, mutual funds, bonds, and dividends. Uncashed cashier's checks and money orders. Certificates of deposit. Matured or terminated insurance policies. Estates. Mineral interests and royalty payments.
-
The Texas unclaimed property law requires financial institutions, businesses and government entities to report to the state any personal property they are holding that is considered abandoned or unclaimed after a one-to five-year time period.
Subd Related content
-
FINAL NOTICE ** THIS IS NOT A BILL **
Jan 8, 2019 — Our records indicate that the following check issued on behalf of AT&T...
Learn more -
Exemption 6
Sep 13, 2022 — Threshold Requirement: "Personnel and Medical Files and Similar Files"...
Learn more -
PUBLIC DISCLOSURES FOR THE QUARTER ENDED ...
Feb 10, 2023 — FORM NL-28-STATEMENT OF INVESTMENT ASSETS AND STATEMENT OF ACCRETION OF...
Learn more -
(5 ILCS 179/) Identity Protection Act - Privacy...
... Act, or to locate a missing person, a lost relative, or a person who is due a benefit...
Learn more -
Micronation
A micronation is, broadly speaking, any self-proclaimed sovereign state without...
Learn more -
TATA TECHNOLOGIES LIMITED
Dec 16, 2022 — Anjali Balagopal, General. Counsel of the Company, be and are hereby...
Learn more -
FINAL NOTICE ** THIS IS NOT A BILL **
Jan 8, 2019 — Our records indicate that the following check issued on behalf of AT&T...
Learn more -
THE SUPREME COURT RULES, 19661
(ii) to deposit and receive money on behalf of the said party. (b) No advocate other than...
Learn more -
SBC Communications Inc
Dec 29, 2006 — ... unclaimed property laws. If your shares are remitted to the state...
Learn more -
Evolution Land - NFTs | IQ.wiki
Aug 16, 2022 — unclaimed RING. In "My Assets," people can find "Unclaimed XXX." The RING...
Learn more -
Exemption 6
Sep 13, 2022 — 5.1 Proper Type of Public Interest · 5.2 Government Misconduct · 5.3...
Learn more -
(5 ILCS 179/) Identity Protection Act - Privacy...
... Act, or to locate a missing person, a lost relative, or a person who is due a benefit...
Learn more -
THE SUPREME COURT RULES, 19661
(ii) to deposit and receive money on behalf of the said party. (b) No advocate other than...
Learn more -
Principality of Northio
The Principality of Northio, commonly known as simply "Northio", was a Self-Proclaimed...
Learn more -
PUBLIC DISCLOSURES FOR THE QUARTER ENDED ...
Feb 10, 2023 — Unclaimed (Pending claims which are transferred to. Unclaimed A/c. after...
Learn more -
TATA TECHNOLOGIES LIMITED
Dec 16, 2022 — Subject to the Provisions of the Act, to advance money to the customers...
Learn more -
11 U.S. Code § 347 - Unclaimed property...
... act as a condition to participation in the distribution under any plan ... The...
Learn more -
Unclaimed Property | Office of Ethics, Compliance...
The university must report all tangible or intangible property presumed abandoned that is...
Learn more -
12 U.S. Code § 216b - Disposition of unclaimed...
12 U.S. Code § 216b - Disposition of unclaimed property · (1). A court action to...
Learn more -
What is Unclaimed Property? - UVA Finance
The Act requires the University to perform due diligence to identify owners of uncashed...
Learn more -
Unclaimed Property - Bursar's Office - Virginia...
What is Unclaimed Property? All tangible or intangible property that has remained...
Learn more -
IPRS 82-4 -- EXAMINATION FOR COMPLIANCE WITH ...
Unclaimed Property Act or similar abandoned property law, are designated by the. NCUA...
Learn more -
State Escheat Statutes and Possible Treatment of...
by A Ramasastry · 2001 · Cited by 18 — The Uniform Unclaimed Property Act includes...
Learn more -
Unclaimed Property Reporting
Dec 15, 2022 — The act requires all holders of unclaimed or abandoned property to report...
Learn more -
Unclaimed Property and Due Process: Justifying...
by TJ Gregory · 2011 · Cited by 7 — States have long claimed the right to take custody...
Learn more -
Escheat, Unclaimed Property, and the Supreme Court
by RP Sentell Jr · 1965 · Cited by 13 — Escheat and unclaimed property statutes have...
Learn more -
FINAL NOTICE ** THIS IS NOT A BILL **
Jan 8, 2019 — Our records indicate that the following check issued on behalf of AT&T...
Learn more -
SBC Communications Inc
Dec 29, 2006 — ... unclaimed property laws. If your shares are remitted to the state...
Learn more -
Exemption 6
Sep 13, 2022 — 5.1 Proper Type of Public Interest · 5.2 Government Misconduct · 5.3...
Learn more -
(5 ILCS 179/) Identity Protection Act - Privacy...
... Act, or to locate a missing person, a lost relative, or a person who is due a benefit...
Learn more -
THE SUPREME COURT RULES, 19661
(ii) to deposit and receive money on behalf of the said party. (b) No advocate other than...
Learn more -
Principality of Northio
The Principality of Northio, commonly known as simply "Northio", was a Self-Proclaimed...
Learn more -
PUBLIC DISCLOSURES FOR THE QUARTER ENDED ...
Feb 10, 2023 — Unclaimed (Pending claims which are transferred to. Unclaimed A/c. after...
Learn more -
TATA TECHNOLOGIES LIMITED
Dec 16, 2022 — Subject to the Provisions of the Act, to advance money to the customers...
Learn more -
Application for Payment of Unclaimed Funds
Form 1340 is a template used by courts in developing their own localized form to assist...
Learn more -
Forms and Guides - Tennessee Department of...
The Complete Reporting Guide (Uniform Disposition of Unclaimed Property Act Reporting...
Learn more -
Forms - Unclaimed Property
Forms. The Unclaimed Property Division was established to ensure that all businesses and...
Learn more -
FORM UP-1
District of Columbia Unclaimed Disposition of Unclaimed Property Act of 1980. Please...
Learn more -
Application for Payment of Unclaimed Funds
Form 1340 is a template used by courts in developing their own localized form to assist...
Learn more -
Instructions for Filing Application for Payment of...
Instructions for Filing Application for Payment of Unclaimed Funds. These template...
Learn more -
Forms and Guides - Tennessee Department of...
The Complete Reporting Guide (Uniform Disposition of Unclaimed Property Act Reporting...
Learn more -
Holder Reporting
... unclaimed property. Under the Unclaimed Property Act, Holders have a duty to report...
Learn more -
Forms - Unclaimed Property
Forms. The Unclaimed Property Division was established to ensure that all businesses and...
Learn more -
Claim Unclaimed Property
Claim Your Property! Now you can claim your property online! Or simply complete the claim...
Learn more -
FORM UP-1
District of Columbia Unclaimed Disposition of Unclaimed Property Act of 1980. Please...
Learn more -
state of georgia unclaimed property annual filing...
This booklet contains reporting forms and instructions to help holders comply with the...
Learn more -
Instructions for Filing Application for Payment of...
Instructions for Filing Application for Payment of Unclaimed Funds. These template...
Learn more -
Florida's Unclaimed Property - FAQs
Chapter 717, Florida Statutes, requires the unclaimed property assets be ... Mail the...
Learn more -
Holder Reporting
... unclaimed property. Under the Unclaimed Property Act, Holders have a duty to report...
Learn more -
Unclaimed Property - SC Office of the State...
The Unclaimed Property Program works to help you find missing money and unclaimed funds...
Learn more -
Claim Unclaimed Property
Claim Your Property! Now you can claim your property online! Or simply complete the claim...
Learn more -
state of georgia unclaimed property annual filing...
This booklet contains reporting forms and instructions to help holders comply with the...
Learn more -
Florida's Unclaimed Property - FAQs
Chapter 717, Florida Statutes, requires the unclaimed property assets be ... Mail the...
Learn more -
Unclaimed Property - SC Office of the State...
The Unclaimed Property Program works to help you find missing money and unclaimed funds...
Learn more -
State Treasurer (0740) - Oklahoma.gov
Unclaimed Property · File New Unclaimed Property · Search Unclaimed Property · View...
Learn more -
Unclaimed Property Reporting
Dec 15, 2022 — The act requires all holders of unclaimed or abandoned property to report...
Learn more -
Uniform Disposition of Unclaimed Property : B-115...
Nov 11, 2014 — This act requires institutions to exercise due diligence in attempting to...
Learn more -
FI0140 - Unclaimed Property - UT System Policies
This Act requires the university to exercise due diligence in attempting to locate...
Learn more -
Unclaimed Property | Office of Ethics, Compliance...
... FORM UP-1 (Report of Unclaimed Property Verification and Checklist). Definitions...
Learn more -
UNCLAIMED PROPERTY REPORTING INSTRUCTIONS
Please use forms 53-127: Unclaimed Property. Property-Specific Reporting CHAPTER 3. Page...
Learn more -
Okla. Admin. Code § 735:80-3-1 | State...
(b) The report must be filed on the form(s) provided on the unclaimed property....
Learn more -
Business Procedures Manual | 19.1 Unclaimed...
This information includes detail on the Unclaimed Property Act, types of property remitted...
Learn more -
IPRS 82-4 -- EXAMINATION FOR COMPLIANCE WITH ...
AGENCY: National Credit Union Administration (NCUA). ACTION: Final Interpretive Ruling and...
Learn more -
Okla. Admin. Code § 735:80-7-2 - Proof of...
(a) Information required to prove ownership of unclaimed property may consist of a copy of...
Learn more -
12 U.S. Code § 216b - Disposition of unclaimed...
12 U.S. Code § 216b - Disposition of unclaimed property · (1). A court action to...
Learn more -
Uniform Unclaimed Property Act. - Michigan...
UNIFORM UNCLAIMED PROPERTY ACT. Act 29 of 1995. AN ACT concerning unclaimed property; to...
Learn more -
11 U.S. Code § 347 - Unclaimed property...
Any security, money, or other property remaining unclaimed at the expiration of ... act as...
Learn more -
PROPERTY CODE CHAPTER 74. REPORT, DELIVERY ...
"This report contains a full and complete list of all property held by the undersigned...
Learn more -
Unclaimed Property | Office of Ethics, Compliance...
The university must report all tangible or intangible property presumed abandoned that is...
Learn more -
Ch. 345 MN Statutes
UNCLAIMED PROPERTY ACT. 345.31, DEFINITIONS AND USE OF TERMS. 345.32, PROPERTY HELD BY...
Learn more -
IPRS 82-4 -- EXAMINATION FOR COMPLIANCE WITH ...
Unclaimed Property Act or similar abandoned property law, are designated by the. NCUA...
Learn more -
765 ILCS 1026/ Revised Uniform Unclaimed Property...
Administrator holds property as custodian for owner. Upon the payment or delivery of...
Learn more -
Unclaimed Property - Bursar's Office - Virginia...
What is Unclaimed Property? All tangible or intangible property that has remained...
Learn more -
Summary_ Revised Uniform Unclaimed Property Act
Article 2 of the RUUPA establishes rules to determine if property is abandoned. Under the...
Learn more -
Learn about Unclaimed Property | Columbia Finance
Through a process known as "escheat," Columbia University is required by law to report and...
Learn more -
MAINE REVISED UNCLAIMED PROPERTY ACT
Subchapter 3: RULES FOR TAKING CUSTODY OF PROPERTY PRESUMED ABANDONED. 33 §2081. Address...
Learn more -
What is Unclaimed Property? - UVA Finance
The Act requires the University to perform due diligence to identify owners of uncashed...
Learn more -
Laws and Statutes - Tennessee Department of...
Change #2: Tennessee Uniform Unclaimed Property Act. This legislation includes the...
Learn more -
Request Unclaimed Balance of Accounts Remitted to...
Request Unclaimed Balance of Accounts Remitted to State Treasurer Under Unclaimed Property...
Learn more -
Revised Uniform Unclaimed Property Act
The act replaces the current provisions relating to the disposition of unclaimed property...
Learn more -
Bill Summaries: H181 UNCLAIMED PROPERTY DIVISION...
Amends GS 116B-52(11) of the North Carolina Unclaimed Property Act (Act) to change...
Learn more -
765 ILCS 1026/ Revised Uniform Unclaimed Property...
PROPERTY (765 ILCS 1026/) Revised Uniform Unclaimed Property Act. View Entire Act · Title...
Learn more -
Unclaimed Property and Due Process: Justifying...
by TJ Gregory · 2011 · Cited by 7 — States have long claimed the right to take custody...
Learn more -
Unclaimed Property Laws and Regulations
Jan 1, 2023 — States Without Unclaimed Property Laws ... the intent of the Legislature...
Learn more -
FINAL NOTICE ** THIS IS NOT A BILL **
Jan 8, 2019 — Our records indicate that the following check issued on behalf of AT&T...
Learn more -
Exemption 6
Sep 13, 2022 — Threshold Requirement: "Personnel and Medical Files and Similar Files"...
Learn more -
PUBLIC DISCLOSURES FOR THE QUARTER ENDED ...
Feb 10, 2023 — FORM NL-28-STATEMENT OF INVESTMENT ASSETS AND STATEMENT OF ACCRETION OF...
Learn more -
(5 ILCS 179/) Identity Protection Act - Privacy...
... Act, or to locate a missing person, a lost relative, or a person who is due a benefit...
Learn more -
TATA TECHNOLOGIES LIMITED
Dec 16, 2022 — Anjali Balagopal, General. Counsel of the Company, be and are hereby...
Learn more -
Micronation
A micronation is, broadly speaking, any self-proclaimed sovereign state without...
Learn more -
THE SUPREME COURT RULES, 19661
(ii) to deposit and receive money on behalf of the said party. (b) No advocate other than...
Learn more -
Uniform Unclaimed Property Act. - Michigan...
UNIFORM UNCLAIMED PROPERTY ACT. Act 29 of 1995. AN ACT concerning unclaimed property; to...
Learn more -
PROPERTY CODE CHAPTER 74. REPORT, DELIVERY ...
"This report contains a full and complete list of all property held by the undersigned...
Learn more -
Ch. 345 MN Statutes
UNCLAIMED PROPERTY ACT. 345.31, DEFINITIONS AND USE OF TERMS. 345.32, PROPERTY HELD BY...
Learn more -
765 ILCS 1026/ Revised Uniform Unclaimed Property...
Administrator holds property as custodian for owner. Upon the payment or delivery of...
Learn more -
Summary_ Revised Uniform Unclaimed Property Act
Article 2 of the RUUPA establishes rules to determine if property is abandoned. Under the...
Learn more -
MAINE REVISED UNCLAIMED PROPERTY ACT
Subchapter 3: RULES FOR TAKING CUSTODY OF PROPERTY PRESUMED ABANDONED. 33 §2081. Address...
Learn more -
Laws and Statutes - Tennessee Department of...
Change #2: Tennessee Uniform Unclaimed Property Act. This legislation includes the...
Learn more -
Revised Uniform Unclaimed Property Act
The act replaces the current provisions relating to the disposition of unclaimed property...
Learn more -
765 ILCS 1026/ Revised Uniform Unclaimed Property...
PROPERTY (765 ILCS 1026/) Revised Uniform Unclaimed Property Act. View Entire Act · Title...
Learn more -
Unclaimed Property Laws and Regulations
Jan 1, 2023 — States Without Unclaimed Property Laws ... the intent of the Legislature...
Learn more -
Unclaimed Property | Office of Ethics, Compliance...
... FORM UP-1 (Report of Unclaimed Property Verification and Checklist). Definitions...
Learn more -
State Treasurer (0740) - Oklahoma.gov
Unclaimed Property · File New Unclaimed Property · Search Unclaimed Property · View...
Learn more -
Uniform Disposition of Unclaimed Property : B-115...
Nov 11, 2014 — This act requires institutions to exercise due diligence in attempting to...
Learn more -
Unclaimed Property Reporting
Dec 15, 2022 — The act requires all holders of unclaimed or abandoned property to report...
Learn more -
UNCLAIMED PROPERTY REPORTING INSTRUCTIONS
Please use forms 53-127: Unclaimed Property. Property-Specific Reporting CHAPTER 3. Page...
Learn more -
IPRS 82-4 -- EXAMINATION FOR COMPLIANCE WITH ...
AGENCY: National Credit Union Administration (NCUA). ACTION: Final Interpretive Ruling and...
Learn more -
FI0140 - Unclaimed Property - UT System Policies
This Act requires the university to exercise due diligence in attempting to locate...
Learn more -
Business Procedures Manual | 19.1 Unclaimed...
This information includes detail on the Unclaimed Property Act, types of property remitted...
Learn more -
Unclaimed Property: Office of the Controller
Update: Filings for unclaimed property presumed abandoned in 2016 are now complete –...
Learn more -
15 CSR 50-3.090 - Searching for Owners and Filing...
This rule outlines the procedures on searches for owners of unclaimed property and filing...
Learn more
Related links form
Use professional pre-built templates to fill in and sign documents online faster. Get access to thousands of forms.
Keywords relevant to UNCLAIMED PROPERTY ACT
- claimant
- Annuitant
- reportable
- 3rdparty
- domiciliary
- Distributions
- Undeliverable
- subd
- SelfService
- fiduciaries
- nonforfeiture
- Setoff
- Payee
- demutualization
- unredeemed
USLegal fulfills industry-leading security and compliance standards.
-
VeriSign secured
#1 Internet-trusted security seal. Ensures that a website is free of malware attacks.
-
Accredited Business
Guarantees that a business meets BBB accreditation standards in the US and Canada.
-
TopTen Reviews
Highest customer reviews on one of the most highly-trusted product review platforms.