Wisconsin Sample Letter for Claim to Funds
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FAQ
Go to the Wisconsin Department of Revenue website's "Unclaimed Property" page and click on the "Search & Claim" box. There, you can enter your name or business name and see if you have any unclaimed property.
Property becomes unclaimed or abandoned when there isn't owner activity on the account for a period of one to five years (depending upon the type of property) and is reportable to the Department of Revenue (DOR) if the holder of the asset does not make contact with the owner as a result of due diligence.
The Unclaimed Property law was enacted in 1970 to enable Wisconsin residents to search in one place for missing funds. After one to five years of inactivity, Wisconsin businesses are required to turn over all unclaimed money, stock, and safe deposit box contents to the Department of Revenue.
Unclaimed funds are those assets where the rightful owner cannot be located. Typically unclaimed funds and property are handed over to the state the assets are located in, after a dormancy period has passed. When claiming unclaimed funds that have risen in value, taxes may be assessed at the time as ordinary income.
DUE DILIGENCE TO LOCATE OWNER As a holder of unclaimed property, you must attempt to locate the owner of the unclaimed property identified as abandoned during the previous fiscal year. This requirement applies when Page 2 the value of the unclaimed property is at least $50.
Unclaimed property voluntary disclosure is a one-time program in which the Wisconsin Department of Revenue (DOR) encourages businesses, organizations, and governmental units who are not in compliance with Wisconsin unclaimed property laws to voluntarily come forward to report and remit unclaimed property without ...
