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See if the State Controller's Office is holding Unclaimed Property for you.
Notice of Upcoming Maintenance – On Friday, May 24th and Friday, May 31st, the Controller’s UCPI application will be unavailable between the hours of 6 p.m. and 1 a.m. Pacific Time for server maintenance. We apologize for any inconvenience this may cause, and we will update this page if the schedule changes.
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Public Services Unclaimed Property Reporting Unclaimed Property Reporting Instructions, Formats, and Forms
Public Services Unclaimed Property Reporting Unclaimed Property Reporting Instructions, Formats, and FormsReporting Instructions, Formats, and Forms
Reporting Instructions
- Unclaimed Property Holder Handbook (rev. 03/2013)
- General Reporting Quick Guide
- Quarterly Newsletter
Reporting Formats
- NAUPA II Standard Electronic File Format ("NAUPA II Standard") (rev. 03/2011)
Reporting Forms
Notice/Remit
- Universal Holder Face Sheet for Reporting Unclaimed Property (UFS-1)
- Required with every report (Notice, Remit, Supplemental, Negative)
- Annual Report of Unclaimed Personal Property Owner Detail Sheet (UDS-1)
- Required for paper reports that list fewer than 10 accounts
Securities
- Securities Summary (SS-1)
- Required when remitting securities
Electronic Funds Transfer (EFT)
- Authorization Agreement for Electronic Funds Transfer (EFT-1)
- Registration for Remittance by Fedwire (EFT-3)
Safe Deposit
Miscellaneous
- Holder Reporting Extension Request
- Holder's Claim for Reimbursement and Instructions (HCR-1)
- A separate form is required for each account for which reimbursement is claimed
- Forms for Informal Audit Review