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Government of the District of Columbia Office of Finance and Treasury REPORT OF UNCLAIMED PROPERTY VERIFICATION AND CHECKLIST Name of Business (Holder) Report Year Street Address City State Zip Code

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What is report of unclaimed property?

Report of unclaimed property is a document that lists any financial or tangible assets that have been abandoned or lost by their rightful owner and are being held by a business or organization, typically a state government.

Who is required to file report of unclaimed property?

The requirement to file a report of unclaimed property varies by jurisdiction. In the United States, unclaimed property laws are governed by each individual state, and generally, any business or organization that is holding unclaimed property must file a report.

How to fill out report of unclaimed property?

The process of filling out a report of unclaimed property may vary depending on the jurisdiction. Generally, it involves providing detailed information about the property, such as the owner's name, last known address, and any identifying information. It is important to follow the specific instructions provided by the relevant state or governing authority.

What is the purpose of report of unclaimed property?

The purpose of a report of unclaimed property is to provide a centralized record of abandoned or lost assets that have been turned over to the state or other governing authority. This allows the rightful owners or their heirs to reclaim their property.

What information must be reported on report of unclaimed property?

The information required to be reported on a report of unclaimed property may vary by jurisdiction. Typically, it includes the owner's name, last known address, a description of the property, and any associated details that might help identify the rightful owner.

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