HOW TO REPORT UNCLAIMED PROPERTY
The Unclaimed Property Unit encourages all businesses and financial institutions holding 25 or more listings of abandoned property to provide their report by diskette. This increases the efficiency of the reporting process for the unit and helps owners reclaim their property.
All holder reports (diskette and paper) and remittances (made payable to the DC Treasurer) should be mailed to:
DC Office of Finance and Treasury
Unclaimed Property Unit
810 First Street NE, Suite 401
Washington DC 20002
Reporting Instructions and Forms:
Form # |
Title |
Purpose |
---|---|---|
Instructions* |
Instructions for Preparing Unclaimed Property Reports |
|
UP-1* |
Report of Unclaimed Property Verification and Checklist |
Required for all submissions |
UP-2* |
Report of Unclaimed Property |
A detailed listing of submitted property |
UP-2a* |
Summary Sheet of Reported Items |
|
UP-2b* |
Summary Sheet of Aggregates |
|
UP-2c* |
Unclaimed Property Tangible Assets Inventory List |
Used to report contents of safe deposit boxes |
More information is available on the following:
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