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Unclaimed Property Reporting Booklet & Instructions
This twenty-six page document includes instructions for preparing and filing tangible and intangible unclaimed property reports. Learn more...
Voluntary Disclosure Agreement:
The Bureau of Unclaimed Property encourages businesses to voluntarily comply with Pennsylvania’s Unclaimed Property Law by filing a report annually on April 15. For businesses that have never filed a report and would like to come into compliance, the Bureau of Unclaimed Property offers a Voluntary Disclosure Agreement to bring companies up-to-date with their annual filing while receiving amnesty from penalties and interest. Learn more...
Report of Abandoned and Unclaimed Property Verification and Checklist (AP-1)
This three page form is required for all reporting methods of unclaimed property. This form should be filed with the Pennsylvania Treasury Department no later than April 15 of each year. Download form...
Negative Reporting (No Unclaimed Property to Report)
This form can be used to manually file a negative report, which should be filed with the Pennsylvania Treasury Department no later than April 15 of each year. Download form... | Online Negative Reporting
Report of Abandoned and Unclaimed Property (AP-2)
The AP-2 is a five-page form to report all Intangible Unclaimed Property. This form should be filed with the Pennsylvania Treasury Department, along with Form AP-1, and accompany the payment of property by April 15 of each year. Download form...
Summary Sheet of Reported Items (AP-3)
This one-page form to summarize the property you are reporting and the amounts you are remitting must be filed with the Pennsylvania Treasury Department, along with Form AP-1, no later than April 15 of each year. Download form...
Summary Sheet of Aggregates (AP-4)
This one-page form to itemize the property valued at under $50 must to be filed with Treasury, along with Form AP-1, no later than April 15 of each year. Download form...
Holder Request for Reimbursement (AP-5)
This three-page form (plus a one-page instruction sheet) is for completion by holders seeking reimbursement from the Pennsylvania Treasury Department for funds turned over to Treasury, but for which the rightful owner (or owner's representative) has since submitted a claim. Instructions | Download form...
Holder Reporting Errors (AP-7)
This three-page form (plus a one-page instruction sheet) is for completion by holders seeking reimbursement from the Pennsylvania Treasury Department for funds turned over to Treasury, but for which the property was remitted in error. Instructions | Download form...
Unclaimed Property Tangible Assets Inventory List (TUP-40)
This one-page form (which may be copied if additional space is needed) is used to report all Tangible Unclaimed Property such as the contents of safe deposit boxes. Download form...
Due Diligence Verification Form A
*For holders who are not holders of securities (transfer agents)
This verification form should be completed by holders stating what, if any, due diligence has been performed on non securities property, and returned with your unclaimed property holder report. Download form...
Due Diligence Verification Form B
*For holders of securities (transfer agents) only
This verification form should be completed by holders to verify that SEC Due Diligence regulations have been met for all securities property and returned with your unclaimed property holder report. Download form...
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