Get the free delaware escheat list form - revenue delaware

STATE OF DELAWARE DEPARTMENT OF FINANCE DIVISION OF REVENUE BUREAU OF UNCLAIMED PROPERTY SCHEAT HANDBOOK INSTRUCTIONS FOR PREPARING UNCLAIMED PROPERTY REPORTS IF YOU HAVE QUESTIONS OR PROBLEMS CALL

How to fill out delaware escheat list form

How to fill out Delaware escheat list form:

1. Obtain the Delaware escheat list form from the appropriate government agency or website.
2. Provide accurate and detailed information in the required fields of the form, such as the name and address of the entity or organization reporting the unclaimed property.
3. Include all relevant information regarding the unclaimed property being reported, such as the property owner's name, social security number, last known address, and any identifying information available.
4. Ensure that the form is signed and dated by an authorized representative of the reporting entity.
5. Submit the completed form, along with any required supporting documentation or payment, to the designated address or online portal.

Who needs Delaware escheat list form:

1. Entities or organizations that hold unclaimed property in Delaware and are required by law to report and remit such property to the state.
2. Businesses, financial institutions, insurance companies, and other entities that may have dormant or abandoned assets or funds that belong to others.
3. Individuals or professionals responsible for managing unclaimed property on behalf of their clients or employers, such as accountants or estate executors.

Please note that specific requirements and instructions may vary, so it is crucial to consult the official resources provided by the Delaware government or seek professional advice when filling out the Delaware escheat list form.

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What is delaware escheat list form?

The Delaware escheat list form is a document that must be filed by holders of unclaimed property in the state of Delaware. This form is used to report any unclaimed property that the holder is required to transfer to the state.

Who is required to file delaware escheat list form?

Any person or business entity that holds unclaimed property and meets the reporting requirements set by the Delaware Department of Finance is required to file the Delaware escheat list form.

How to fill out delaware escheat list form?

To fill out the Delaware escheat list form, the holder of unclaimed property must provide information such as the owner's name, last known address, account number, and the value of the property. Additional details about the property and any attempts to contact the owner may also be required.

What is the purpose of delaware escheat list form?

The purpose of the Delaware escheat list form is to ensure that unclaimed property held by businesses or individuals is properly reported and transferred to the state. This helps reunite owners with their lost or abandoned property, or allows the state to utilize the funds for public benefit if the owner cannot be located.

What information must be reported on delaware escheat list form?

The Delaware escheat list form requires the reporting of various information related to the unclaimed property, such as owner's name, last known address, account number, property type, and the value of the property. Additionally, any attempts made to contact the owner must also be reported.