If you have no unclaimed funds to report, you are not required to file.
Step 2:Send due diligence notices.
Not required for amounts under $50.
Send between 07/01/22 and 08/31/22.
Example of Outreach Letter found on here (Slide 31).
Step 3: Prepare report, Submit Data & Make Payment.
All amounts must be remitted to the state.
Property valued at less than $10 may be reported in aggregate.
If known, have the following information available when reporting: Owners full name, last known address, social security number (SSN) or federal tax identification number (FEIN).
Create your report using free HRS Pro softwareand upload or manually enter owner information here.