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Unclaimed Property Reporting Information
Florida Unclaimed Property Reporting and Remitting requirements are provided in
Chapter 717, Florida Statutes
Chapter 69I-20, Florida Administrative Code,
If you are searching for unclaimed property
Report Filing Deadline
- Annual Reports and remittances are due
no later than
April 30, 2014
for property that reached its
dormancy period in
A NOVEMBER FILING STATE.
Late reports, including prior years, are subject to penalties pursuant to Chapter 717, Florida Statutes.
You may file
or by mail. We encourage you to try our
secure online application
Filing By Mail
Reporting Instructions Manual
before preparing and submitting the unclaimed property report and remittance.
Preparing Unclaimed Property Report
A report identifying
25 or more properties
must be in the required NAUPA Standard Format for electronic filing. A report identifying
fewer than 25 properties
may be submitted using the Department's reporting forms found under
Filing by Mail
Electronic Reporting Software and Instructions
is free NAUPA endorsed software that will create the electronic report in the required NAUPA Standard Format.
NAUPA Standard Format
contains information on the required format for submitting electronic reports.
Submitting Your Reports(s)
After preparing your report, you may submit the report with remittance either
Emailing your report is not acceptable.
Before submitting online, you must
register to file online
and also have a Florida assigned Unclaimed Property Identification Number.
Florida Assigned Unclaimed Property Identification Number
If you have not been provided an Unclaimed Property Identification Number, or if you do not know your Unclaimed Property Identification Number,
Holder Education Workshops/Seminars
Information on holder education workshops and seminars
is due when you submit your report, regardless of whether you submit by mail or online.
Financial Institution Safe Deposit Box Reporting
Numismatic List for Financial Institutions
View details on coins and paper currency which should be remitted to the Department in their original form, due to their numismatic or collectible value.
Miscellaneous Papers List for Financial Institutions
A list of miscellaneous papers that should not be remitted to the Department.
Bank Inventory Sheet for Financial Institutions
designed to assist financial institutions to inventory abandoned safe deposit boxes and make the inventory process more efficient.
Important Changes to the Unclaimed Property Statute.
the changes here before filing your Unclaimed Property report.
Florida Department of Financial Services © 2012