INDIANA UNCLAIMED.COM LINK TO HOMEPAGE
Reporting - REPORTING

REPORTING

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For more information on these dates, see FAQs or view the reporting table (PDF) (opens in new window).

Electronic reporting
Holders that report more than 20 properties are required by law to file an electronic report; to download the free HRS Pro reporting tool from Wagers and Associates, click here (opens in new window). Click here for more information on how to file electronically.

Preparing an annual report

Preparing a Detail Report

Safe Deposit

Negative (zero) reporting

Aggregate reporting

Reporting Table (PDF) (opens in new window)

Holder Due Diligence Requirements

Due Diligence Sample Letter (DOC) (opens in new window)

Relation Codes

NAUPA CODES (Clickable PDF)

PDF files require Adobe's free Acrobat Reader. Download it here (opens in new window).

Industry Group Facts Sheets


Since different types of holders face different types of issues concerning unclaimed property, the Indiana Unclaimed Property Division has created industry group "fact sheets" with specific information and tips for various types of holders and unclaimed property. Select from the list below:

  1. Insurance Companies
  2. County Clerks and County Courts
  3. Checking and Savings Accounts
  4. Employee Wages and Benefits
  5. Securities
    1. Stocks
    2. Mutual Funds
  6. Safe Deposit Boxes
  7. Correctional Facilities and Local Police Departments
Attorney General Greg Zoeller - Unclaimed Property Division Office of the Indiana Attorney General