www.indianaunclaimed.gov
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Submission: On September 27 via api from US — Scanned from DE
Submission: On September 27 via api from US — Scanned from DE
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Indiana Unclaimed Close Chat Welcome to the Indiana Unclaimed chatbot. My name is Penny, but I am not a live person. If you would like to speak to a live agent, please call our office at 1-866-462-5246 Monday thru Friday between the hours of 8:30 am and 4:30 pm. You can ask me a question or click one of the suggestions below. Check claim statusSubmit a claimSubmit report Indiana Unclaimed skip to main content × CLAIMING PROPERTY * Search Unclaimed Properties * Check the Status of a Claim * Upload Claim Documentation * How to Claim Property * Cómo reclamar su propiedad * REPORTING PROPERTY * Reporting Guidelines * Deadlines * Report Unclaimed Property * Submit a Payment * Reporting Resources ABOUT * Contact Us * What is Unclaimed Property? * FAQs * Unclaimed Property Law * Auctions * Unclaimed Property Statistic * Unclaimed Property Fact Sheet * Privacy Policy * Ayuda en Español * * * * Claiming Property Search Unclaimed PropertiesCheck the Status of a ClaimUpload Claim DocumentationHow to Claim PropertyCómo reclamar su propiedad * Reporting Property Reporting GuidelinesDeadlinesReport Unclaimed PropertySubmit a PaymentReporting Resources * ABOUT Contact UsWhat is Unclaimed Property?FAQsUnclaimed Property LawAuctionsUnclaimed Property StatisticsUnclaimed Property Fact SheetPrivacy PolicyAyuda en Español menu RESOURCES: Annual reporting deadline for all Holders is NOVEMBER 1 st. The reporting deadline for life insurance companies only is MAY 1 st. Under Indiana law, almost every business organization (and government body) is required to report and remit unclaimed property to the Indiana Attorney General's Unclaimed Property Division whenever the property owner cannot be found. Holders are businesses, organizations, and any other entity in possession of unclaimed property. Unclaimed assets are considered abandoned when the property has been inactive for one to fifteen (1-15) years (depending on property type), and attempts by the holder to contact the owner through the due diligence process have been unsuccessful. Businesses that fail to comply with the Unclaimed Property Act will be charged interest and are subject to additional penalties. ResourceView LinkElectronic Reporting SoftwareViewHolder Reporting ManualViewStep by Step Reporting GuideViewNAUPA Codes, Dormancy Periods, and Reporting TableViewIndiana Unclaimed Property StatuteViewIndiana Unclaimed Property RulesViewNAUPA Codes for Property Owner Relationship TypesViewSample Due Diligence Form LetterViewFederal Tax Withholding Requirements for IRAsViewIRA FAQsView FORMS: Form NameView LinkExtension Request FormViewHolder Reimbursement FormViewSecurity Delivery InstructionsViewMutual Fund Delivery InstructionsView UNCLAIMED PROPERTY Search for Unclaimed PropertiesCheck the Status of a ClaimUpload Claim DocumentationHow to Claim PropertyCómo reclamar su propiedad HOLDER REPORTING Reporting GuidelinesDeadlinesReport Unclaimed PropertySubmit a PaymentReporting Resources ABOUT Contact UsWhat is Unclaimed Property?FAQsUnclaimed Property LawAuctionsUnclaimed Property StatisticsUnclaimed Property Fact SheetPrivacy PolicyAyuda en Español Unclaimed Property Office Phone: 1-866-462-5246 Email: updmail@atg.in.gov