Reporting Quick Guides

Brief reference guides to assist holders with California’s reporting process.

These guides are not intended to be the sole source of information regarding the holder’s legal obligations under the Unclaimed Property Law.  Each organization should review the entire law to ensure that it meets all reporting requirements.  Review of the law should be ongoing, as revisions to the statutes may cause changes in reporting requirements.

Topic: Unclaimed Property Reporting Process Overview

5 Steps to Reporting Unclaimed Property

Topic: Notice Report

Notice Report Checklist

Topic: Remit Report and Remittance

Remit Report Checklist

Remitting Unclaimed Property

Remitting Unclaimed Property via Electronic Funds Transfer (EFT)

Topic: Other

Reducing Unclaimed Property Liability


Other Report Types (En Español)

Reporting and Remitting Retirement Accounts

Holder Due Diligence

Holder Reimbursement Requests

Sign Up For Our Holder Notification E-mail Subscription Service

Would you Like to Receive Automatic Updates Related to the Reporting of Unclaimed Property?
Receive notification when updates have been made to forms or other publications and law changes that may affect reporting holders. Click here to subscribe