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2017 Spring Reporting Checklist

Posted By Administration, Tuesday, March 14, 2017

Spring reporting season is again upon us. Eleven states require holders to file reports between March 1 and July 1. Following are reporting deadlines for these states, along with helpful links. This list is not exclusive to a specific holder industry, so please check the states’ websites for information on industry-specific reporting information and deadlines. 

 

California 
Report due: Life insurance companies are required to file a Holder Notice Report by April 30, 2017; all other holders are required to submit a Holder Remit Report between June 1-15, 2017 
Extensions: Extensions may be
requested no later than 30 days before the due date.

Contact: updholderoutreach@sco.ca.gov or (916) 464-6284 
California holder resources.

Connecticut 
Report due: March 31, 2017
Extensions: Extensions may be 
requested.


Contact: Maria Greenslade:
maria.greenslade@ct.gov or (860) 702-3125
Connecticut holder resources


Delaware
Report due: March 1, 2017
Extensions: Extensions may be 
requested.


Contact: 
escheat.holderquestions@state.de.us or (302) 577-8220
Delaware holder resources.


Florida 
Report due: May 1, 2017
Extensions: Extensions may be 
requested by April 30


Contact: 
EReporting@MyFloridaCFO.com, (850) 413-5522
Florida holder resources.


Illinois 
Report due: May 1, 2017 
Extensions: Extensions may be 
requested and must be submitted in early April. 


Contact: 
Email form, (217) 785-6998
Illinois holder resources.

 

Michigan

Report due: July 1, 2017

Extensions: Extensions may be requested.

 

Contact: TreasUPDReporting@michigan.gov or (517) 636-6940

Michigan holder resources.

 

New York 
Report due: March 10, 2017 
Extensions: Extensions may be 
requested 30 days prior to the report deadline. 

Contact: NYSRPU@osc.state.ny.us or (800) 221-9311
New York holder resources.


Pennsylvania 
Report due: April 15, 2017
Extensions: Extensions may be
requested.  

Contact: report@patreasury.gov or (800) 379-3999
Pennsylvania holder resources

Tennessee
Report due: May 1, 2017 
Extensions: Extensions may be
requested by May 1.

Contact: ucp.holders@tn.gov or (615) 253-5362
Tennessee holder resources

Texas

Report due: July 1, 2017

Extensions: Does not accept extension requests.

 

Contact: up.holders@cpa.texas.gov or (800) 321-2274, ext. 66246

Texas holder resources.

 

Vermont 
Report due: May 1, 2017 
Extensions: Extension requests may be submitted to the Unclaimed Property Division of the State of Vermont Office of the Treasurer. Describe the circumstance(s) for the delay and indicate the anticipated report delivery date.


Contact:
tre.upcompliance@vermont.gov or (802) 828-2407
Vermont holder resources.


For detailed information about reporting deadlines, dormancy periods, due diligence requirements, exemptions and deductions, electronic filing and much more, UPPO members can refer to the
Jurisdiction Resource Guide.

 

 

Tags:  spring reporting  unclaimed property 

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