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CALIFORNIA STATE CONTROLLER BETTY T. Unclaimed Property Division2019 Spring Newsletter for Holders Holder Remit Reports Due Spouse this checklist when preparing your Holder Remit Report in order to

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What is holder remit reports due?

Holder remit reports due refers to the reports that holders of unclaimed property are required to submit to the appropriate state authorities by a specified deadline.

Who is required to file holder remit reports due?

Any entity or individual that holds unclaimed property is required to file holder remit reports due.

How to fill out holder remit reports due?

Holder remit reports due can typically be filled out online through the state's unclaimed property reporting portal or by submitting physical forms via mail.

What is the purpose of holder remit reports due?

The purpose of holder remit reports due is to ensure that unclaimed property is properly reported and remitted to the state authorities for safekeeping until rightful owners can claim it.

What information must be reported on holder remit reports due?

Holder remit reports due must include detailed information about the unclaimed property being reported, such as the owner's name, last known address, and the nature of the property.

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