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Cember 15 Section A Holder Information FEIN Branch Number Report As of Date Check Number / EFT Debit Ref Number (Remit Report Only) Holder Name Section B Report Completion Contact Street Address P.O. Box Number City State Country Title Phone Number Extension State Zip Code Country Title Phone Number Extension State Zip Code Country Title Contact Name (For report completion) Zip Code Phone Number Extension E-mail Address (Optional) Holder Name Section C Property.

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The Universal Holder Face Sheet (UFS-1) form must be completed and submitted with all. reports. Notice Report: Check this box when submitting a Holder Notice Report. This report is due annually prior to November 1 or prior to May 1 for life insurance companies.

California's Unclaimed Property Law requires the State Controller to sell the contents of safe deposit boxes if the contents appear to have monetary value; all other safe deposit box contents (e.g., wills, statements, letters, deeds) are destroyed. Proceeds from the sale are used to satisfy any bank liens.

To submit the Notice Report, register for and use our Holder Reporting Portal before November 1. For questions about your report, email our Reporting Unit at UCPReporting@sco.ca.gov. Free Reporting Software – This site includes links to free software that can be used to report unclaimed property.

Unclaimed property is generally defined as any financial asset left inactive by its owner for a period of time, typically three years. California unclaimed property law does not include real estate.

To submit the Notice Report, register for and use our Holder Reporting Portal before November 1. For questions about your report, email our Reporting Unit at UCPReporting@sco.ca.gov. Free Reporting Software – This site includes links to free software that can be used to report unclaimed property.

SCO is required by law to consider all claims within 180 days from the date SCO receives a complete claim package. Is there a time limit for claiming my property from SCO? No. There is no time limit to file a claim.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232