Reporting Quick Guides

Brief reference guides to assist holders with California’s reporting process.

These guides are not intended to be the sole source of information regarding the holder’s legal obligations under the Unclaimed Property Law.  Each organization should review the entire law to ensure that it meets all reporting requirements.  Review of the law should be ongoing, as revisions to the statutes may cause changes in reporting requirements.

Topic: Notice Report

Notice Report Checklist

Topic: Remit Report and Remittance

Remit Report Checklist

Remitting Unclaimed Property

Topic: Other

Reducing Unclaimed Property Liability

 

Other Report Types (En Español)

Reporting and Remitting Retirement Accounts

Holder Due Diligence

Holder Reimbursement Requests

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