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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
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.
STEPS IN REPORTING AND REMITTING UNCLAIMED PROPERTY TO FLORIDA
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.
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.
to use the online system.
Prepare the Unclaimed Property Report
in required format.
through the Holder Reporting Online System,
including ZERO Reports.
Holder Education Workshops/Seminars
Voluntary Disclosure Program
Audit Procedure Manuals
Chapter 717, The Florida Disposition of Unclaimed Property Act
Chapter 69I-20, Florida Administrative Code
Important Changes to the Unclaimed Property Statute.
the changes here before filing your Unclaimed Property report.
Florida Department of Financial Services © 2016