Claim Forms
- Blank Claim Form – Use this form if you can’t find the item you are searching for online.
- Claim Information Affidavit for Securities and Cash - We’ll require you and the reporting organization to complete this form if we can’t find the security/cash item you are requesting to claim.
- Change of Address Form - Use this form if your address has changed after you submitted a claim.
- Estate Hold Harmless - We’ll request this form from court appointed estate representatives.
- Estate Hold Harmless Limitation Statement - We'll request this form certifying that the funds collected for the Estate don't exceed any limitations imposed by the Court on the Certificate of Appointment.
- Hold Harmless – We’ll request this form from account owners.
- Official Check/Money Order Affidavit for Estates and/or Individuals - Use this form to provide information about the lost check/money order.
- Organization Hold Harmless – We’ll request this form from an officer of the claiming organization.
- Reporting Organization Error or Reimbursement Application
- Security Refund Request - Use this form to indicate your preference for the return of your securities.
- Small Estates Affidavit - If the account owner is deceased and there was no estate representative appointed by the courts, the surviving spouse or child of the deceased or the unreimbursed payor of the funeral expenses may use this form.
- Table of Heirs - A form used, usually in tandem with a Small Estates Affidavit, by surviving blood relatives of a decedent if there was no estate representative appointed by the courts.
- W-8Ben for Individuals (W-8BEN-E for Entities) - If you do not reside in the United States (U.S.) and do not have a U.S. Social Security Number.
Reporting Forms
- Annual notification to Banking Organizations - 8/2023
- Annual notification to Corporations - 1/2024
- Annual notification to Insurance Companies - 6/2024
- Annual notification to Sales Finance Companies and Insurance Premium Finance Agencies - 10/2024
- Annual notification to Utility Companies - 10/2024
- Approved Newspapers (PDF) - 8/2024
- Calendar of Events
- Electronic Payments - ACH, Book Transfer, CHIPS, EFT, Federal Wire
- Extension Request Form
- Handbook for Reporters of Unclaimed Funds
- OFAC Blocked Accounts - reference section on Blocked Accounts
- Property Type Table
- Report of Abandoned Property (AC 2686)
- Security Delivery Instructions
- Verification and Checklist for Unclaimed Property (AC 2709)
- Waiver Request Form
Collateral Loan Brokers
- Office of the State Comptroller Rules and Regulations
- Collateral Loan Broker's Registration Statement
Abandoned Property Location Service Providers
Office of Unclaimed Funds Annual Report SFY 2023-24