The Handbook for Reporters of Unclaimed Funds provides general information for all types of entities that report unclaimed funds to the state. In addition, the industry specific sections contain information pertinent to specific types of entities, such as banks, or corporations.
General Information for All Reporters
- Handbook 1/20 New
- Listing of Newspapers available for Notice Publications 10/17
Industry Specific Information
- Banking Institutions 12/18
- Brokers and Dealers 11/19
- Condemnation Awards 5/11
- Consumer Credit Balances 5/11
- Court Funds 6/19
- General Corporations 11/19
- Insurance Companies 6/19
- Museum and Military Property 2/20 New
- Pawn Brokers (Collateral Loan Brokers) 5/11
- Public Assistance 5/11
- Sales Finance Companies and Insurance Premium Finance Agencies 5/11
- State Agencies 3/20 New
- State Institutions (Hospitals, Correctional Facilities, etc.) 5/11
- Title Insurance Companies 5/11
- Utility Companies 3/20 New
- Travelers Checks and Money Orders – Non-Banking Organizations 5/11
- Wages – Department of Labor 5/11