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Michigan unclaimed property reporting manual 2013 (Rev. 0418) State of Michigan Department of Treasury Unclaimed Property Manual for Reporting Unclaimed Property Revised April 2018 TABLE OF CONTENTS For the Manual for Reporting Securities and Manual for Reporting Tangible Property, go online to www.michigan.gov/unclaimedproperty. Glossary of Terms Notices to Holders Important Information What's New Chapter 1 General Information How to Use This Manual ...... 11 Where to Get Help
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How to fill out michigan unclaimed property reporting

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How to fill out michigan unclaimed property reporting

01
Log in to the Michigan Unclaimed Property website.
02
Click on the 'File Online' button.
03
Enter the relevant information for your business, including contact details.
04
Upload the required documentation, such as a list of unclaimed property.
05
Review the information submitted and submit the report.

Who needs michigan unclaimed property reporting?

01
Businesses operating in Michigan that have unclaimed property such as abandoned bank accounts, uncashed paychecks, or forgotten security deposits.
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Michigan unclaimed property reporting refers to the process by which businesses and organizations report and remit property that has been abandoned or unclaimed by its owner to the state of Michigan.
Any business or holder that possesses unclaimed property, such as financial institutions, insurance companies, and other organizations that deal with property that has not been claimed for a specific period of time, is required to file.
To fill out Michigan unclaimed property reporting, the holder must gather relevant information on unclaimed property, complete the state’s reporting form, and ensure that all required details, such as owner identification and property type, are accurately included.
The purpose of Michigan unclaimed property reporting is to protect the rights of property owners by ensuring that unclaimed property is returned to them or, if not possible, is held by the state until claimed.
The information that must be reported includes the owner's name, last known address, the type of property, the amount of property, and the date of the last transaction or activity.
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