Home > Unclaimed Property > Audit Reports
Businesses, organizations, and government entities in Pennsylvania must file an unclaimed property report with Treasury by April 15 of each year, even if they have no property to report. Any holder that does not file a report by April 15 may be subject to interest and penalties. These reporting requirements are supported by law under the Pennsylvania Abandoned and Unclaimed Property Act.
Audits & Investigations
10/2009
Unclaimed Property Audit: School District of Philadelphia
07/2009
Unclaimed Property Audit: Lebanon County Earned Income Tax Bureau
06/2009
Unclaimed Property Audit: Allegheny County Department of Court Records
06/2009
Unclaimed Property Audit: Kovatch Corporation
06/2009
Unclaimed Property Audit: UPMC Mercy
06/2009
Unclaimed Property Audit: C J Systems Aviations Group, Inc.
05/2009
Unclaimed Property Audit: Quaker Chemical Corporation
05/2009
Unclaimed Property Audit: St. Mary Medical Center
05/2009
Unclaimed Property Audit: Philip Rosenau Co., Inc.
03/2009
Unclaimed Property Audit: Montgomery Land Transfer, Inc.
03/2009
Unclaimed Property Audit: ServiceLink, L.P.
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