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Unclaimed Property Holders Reporting Manual Revised 05/2023All citations to statutes contained in this manual refer to the Maryland Annotated Code, Commercial Law Article 17310.1TABLE OF CONTENTS

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How to fill out unclaimed property holders reporting

01

Gather all relevant information including the property holder's name, address, and contact information.

02

Determine if the property meets the criteria for being considered unclaimed.

03

Complete the required reporting forms as per the state regulations.

04

Submit the filled out forms and any required documentation to the appropriate state agency.

05

Keep a record of the submitted forms for future reference.

Who needs unclaimed property holders reporting?

01

Businesses and organizations that hold unclaimed property are required to report and remit the property to the state authorities.

02

Individuals who have unclaimed property in their possession may also need to report it if it meets the criteria for being considered unclaimed.

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What is unclaimed property holders reporting?

Unclaimed property holders reporting is the process by which organizations or individuals report unclaimed assets to the state, which may include things like abandoned bank accounts, uncashed checks, and unclaimed insurance benefits.

Who is required to file unclaimed property holders reporting?

Entities such as businesses, financial institutions, government agencies, and others that hold property belonging to individuals or entities, which has not been claimed for a specific period, are required to file unclaimed property holders reporting.

How to fill out unclaimed property holders reporting?

To fill out unclaimed property holders reporting, you need to collect relevant information about the unclaimed property, such as the owner's details, the type of property, its value, and the last known contact information of the owner. Then, you must complete the designated forms provided by the state authorities.

What is the purpose of unclaimed property holders reporting?

The purpose of unclaimed property holders reporting is to ensure that unclaimed assets are reported to the state, enabling the rightful owners to recover their property and allowing the state to manage these assets responsibly until they can be claimed.

What information must be reported on unclaimed property holders reporting?

The information that must be reported includes the owner's name and last known address, the nature of the property, the account number, if applicable, the date of last activity, and the value of the property.

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