The happenings "inside" the Wisconsin State Treasury and across the street at the State Capitol

FAQ Unclaimed Property: Who Must File Unclaimed Property Reports?


Wisconsin law requires business (Holders) to review their financial records every year to determine if they hold funds, securities, or unclaimed and tangible safe deposit box property.

The following entities are required to report unclaimed property and turn it over to the Wisconsin Office of the State Treasurer:

-Banking and financial organizations, trust companies, savings and loan associations, credit unions, and investment companies.

-Business associations, such as corporations, stock companies, trusts, partnerships, limited liability companies, insurance companies, utilities, or non-profit organizations.

-Any person in possession of property belonging to another person or entity.

-Other legal entities, including state, county, and city government agencies, political suddivisions, public corporations, or public authorities.

For more information on Holder Reporting, click here.

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4 responses

  1. Pingback: Where’s my TAX REFUND Check? And Where It’s Not! | Wisconsin State Treasury

  2. Pingback: FAQ Unclaimed Property: How Can I Avoid Having Unclaimed Property? | Wisconsin State Treasury

  3. Pingback: FAQ Unclaimed Property: What IS Unclaimed Property? | Wisconsin State Treasury

  4. Pingback: FAQ Unclaimed Property: What Happens to Unclaimed Property When Owner Cannot Be Found? | Wisconsin State Treasury

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