Unclaimed Property Reporting Information


Report Filing Deadline - Annual Reports and remittances are due no later than May 01, 2017 for property that reached its dormancy period in 2016.

FLORIDA IS NOT A NOVEMBER FILING STATE.

Late reports, including prior years, are subject to penalties pursuant to Chapter 717, Florida Statutes.

You MUST file your unclaimed property report through the Holder Reporting Online System.


Instructions
Prepare Report
Submit Report-Remittance
 

STEPS IN REPORTING AND REMITTING UNCLAIMED PROPERTY TO FLORIDA

1. Reporting Instruction Manual HIGHLY RECOMMENDED you review the State of Florida's requirements. It provides property types, due diligence requirements, report due dates, dormancy periods, etc.

2. Florida Assigned Unclaimed Property Identification Numbers (UPID). You must have a UPID number for each report to be submitted. If you do not know the number, or if you need one, click the link above for instructions.

3. REGISTER to use the online system.

4. Prepare the Unclaimed Property Report in required format.

5. Submit Report/Remittance through the Holder Reporting Online System, including ZERO Reports.


OTHER INFORMATION

Holder Education Workshops/Seminars

Voluntary Disclosure Program

Reciprocity Information

Audit Procedure Manuals

Chapter 717, The Florida Disposition of Unclaimed Property Act

Chapter 69I-20, Florida Administrative Code

SPECIAL MESSAGE!
Important Changes to the Unclaimed Property Statute.
Please review the changes here before filing your Unclaimed Property report.