The purpose of this notice is to remind you that previously accepted reporting formats, CA NAUPA II and CA Magnetic Media (Diskette Reporting Program), will no longer be accepted starting with the 2008 report cycle (2009 report cycle for life insurance companies). Reports received in these formats (starting with these cycles) will be returned to the holder. Standard NAUPA II will be the only acceptable electronic reporting format. Read more

• Notice To Holders Archive

Additional Holder Information

Holders are businesses, organizations, and any other entities in possession of unclaimed property (UCP). By law, unclaimed property must be reported and remitted to the SCO after a specified period of time. The following information is provided to assist holders with reporting and remitting unclaimed property.

• UCP Laws & Regulations
• General Reporting Information
• Dormancy Periods Table
• Subscribe to our E-mail List

REPORTING INSTRUCTIONS

• General Reporting Instructions for Holders of Unclaimed Property Update
• Electronic Funds Transfer Information Guide
• Holder Remit Report and Remittance Guideline for Life Insurance Companies

REPORTING FORMATS

• Standard NAUPA II Reporting Instructions for Holders of Unclaimed Property
  • Free Reporting Software
• More Formats...

REPORTING FORMS

• Universal Holder Face Sheet for Reporting UCP, UFS-1
• Securities Summary, SS-1
• Authorization Agreement for Electronic Funds Transfer (EFT), SCO EFT-1
• Registration for Remittance by Fedwire (EFT), SCO EFT-3
• More Forms...

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