Unclaimed Property Reporting

Colorado’s Unclaimed Property Division manages money or property turned over to the State Treasury for safekeeping. The money always belongs to the owner or heir of the account and there are no time limits for filing your claim. The Colorado State Treasurer currently maintains a list of over 1.7 million names of individuals as well as businesses for whom property is available.

Colorado State Treasury - Unclaimed Property

Learn how to report unclaimed property online and ensure you're in compliance with regulations in a simple and straightforward manner!

Welcome to Unclaimed Property Reporting!Are you ready to learn all about reporting unclaimed property? Join us for this online event where we will cover everything you need to know about handling unclaimed property. Did you know that all organizations are required to report unclaimed property if they are unable to contact the owner? Common types of unclaimed property include uncashed checks, customer credits, inactive bank accounts, and unapplied deposits.Class outline:- Unclaimed Property overview- RUUPA modifications (Enacted HB 1224) - Preparing your report: when, what, where and how- Common property types- Recommendations for maintaining and updating your potential unclaimed items- Due diligence and owner contact- Record keeping requirements- What to do if you get contacted or pay an owner after reportingClass materials are emailed the day before the seminar.Don't miss out on this opportunity to expand your knowledge and ask any questions you may have. See you there!

Unclaimed Property Reporting

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Unclaimed Property Reporting

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