Handbook for Reporters of Unclaimed Funds
The Office of Unclaimed Funds has completely revised the Handbook for Reporters of Unclaimed Funds. We hope that you find the new format to be useful, informative and user-friendly. The most dramatic change is a shift from using one large document that contains all information for all reporters to providing general information for all reporters in the handbook and industry-specific information in several, separate documents, each of which contains only information pertinent to reports in a specific industry.
General Information for All Reporters
- Handbook
updated 2/13
Industry Specific Information
- Condemnation Awards 5/11
- Consumer Credit Balances 5/11
- Court Funds 5/11
- Banking Institutions 2/13
- Brokers and Dealers 2/13
- General Corporations 2/13
- Insurance Companies 7/11
- Museum and Military Property 12/10
- Pawn Brokers (Collateral Loan Brokers) 5/11
- Public Assistance 5/11
- Sales Finance Companies and Insurance Premium Finance Agencies 5/11
- State Agencies 5/11
- State Institutions (Hospitals, Correctional Facilities, etc.) 5/11
- Title Insurance Companies 5/11
- Utility Companies 5/11
- Travelers Checks and Money Orders – Non-Banking Organizations 5/11
- Wages – Department of Labor 5/11
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