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Electronic Filing Notice

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Unclaimed Property Reporting Reminder

This is a reminder that your 2009 Unclaimed Property report is due by November 1st.

Reporting Infomation:

• We encourage all businesses to report online and/or electronically in the NAUPA format.
• The online reporting link is: http://ucp.indianaunclaimed.com/attorneygeneral/ucp/reporting.html
• Reporting Holders must pre-register and be confirmed by our office before proceeding with report upload
• Report and remittance is due before November 1st.
• Interest may be charged for reports filed after November 1st.
• Requests for extensions may be considered but must be submitted as soon as possible and received before November 1st.
• Negative (zero) reports are required for those with nothing to report.
• Dissolved companies do not need to register. Please file proper paperwork with the Indiana Secretary of State and provide/forward a copy of the Articles of Dissolution to our office via USPS.
• Please remember that tangible property held in a safe deposit box or other safekeeping depository may not be physically delivered to the attorney general until one hundred twenty (120) days after the date the report is filed.

All information regarding reporting is available on our web site at www.indianaunclaimed.com

Additional questions please contact us at: (800) 447-5598 or updholder@indianaunclaimed.com

Reporting Unclaimed Property

Holders are businesses, organizations, and any other entities in possession of unclaimed property. By law, unclaimed property must be reported and remitted to the OAG after a specified period of time. The following information is provided to assist holders with reporting and remitting unclaimed property.

Helpful Links:

• Checking accounts
• Savings accounts
• Uncashed checks
• Money orders
• Insurance proceeds
• Safe deposit box contents
• Unclaimed wages
• Stock dividends
• Utility refunds