District Of Columbia Unclaimed Property Reporting
Washington DC Unclaimed Property – Official State Site
Our office will ONLY accept confirmed appointments Monday-Thursday from 8:30AM– 4:00PM. We strongly encourage claimants to upload documents through the secured portal. There will also be a drop box in the lobby of the building that will be available during normal business hours (Monday-Friday 8AM-4:30PM).
https://unclaimedproperty.dc.gov/
How to Report Unclaimed Property: Reporting Instructions and Forms | ocfo
Please mail the contents with a copy of the listing to the following address: DC Office of Finance and Treasury Unclaimed Property Unit 1101 4th Street, SW Suite 800W Washington, DC 20024 Please refer to the instructions below for submitting unclaimed property.
https://cfo.dc.gov/page/how-report-unclaimed-property-reporting-instructions-and-forms
District of Columbia – National Association of Unclaimed Property Administrators (NAUPA)
Dormancy Periods The following dormancy periods are listed in years, unless otherwise noted. Reporting and Payment Due Dates The following indicates the report and payment due dates for the various property types. Electronic Reporting Capability Schedule The following indicates which types of reporting formats are accepted by this state.
https://unclaimed.org/reporting/district-of-columbia/
District Of Columbia Unclaimed Property Reporting - Fill Online ...
To fill out the DC unclaimed property reporting, you will need to gather all relevant information about unclaimed property that you or your business may have.
https://dc-form-up-1.pdffiller.com/Unclaimed Property: How to Reclaim Property | ocfo
- Contact the Office of Finance and Treasury's Unclaimed Property Unit by phone at (202) 442-8181 or using the online inquiry form and establish probable ownership of the property. - The Unclaimed Property Unit will mail you a claim form. Complete and sign the claim form.
https://cfo.dc.gov/page/unclaimed-property-how-reclaim-property
Here's How to Check If You Have Unclaimed Money or Property in ...
Current or former residents can search their names for free to find out if the financial office is holding onto your property. This could ...
https://www.nbcwashington.com/news/local/unclaimed-property-money-dc-md-va/2028403/District of Columbia Escheat & Unclaimed Property Laws | Sovos
This page addresses key areas of interest regarding DC’s unclaimed property and escheatment laws and regulations. The deadline for annual reporting and remittance in DC is October 31 for all holders, except life insurance companies, who must report by April 30.
https://sovos.com/tax-reporting/unclaimed-property-laws-by-state/district-of-columbia/Chapter 1A. Revised Uniform Unclaimed Property Act. | D.C. Law Library
Chapter 1A. Revised Uniform Unclaimed Property Act. Subchapter I. Short Title; Definitions; Rules. § 41–151.01. Short title. This chapter may be cited as the "Revised Uniform Unclaimed Property Act of 2021". § 41–151.02. Definitions. For the purposes of this chapter, the term: (1) "Administrator" means the authorized representative of the Mayor.
https://code.dccouncil.gov/us/dc/council/code/titles/41/chapters/1A
District of Columbia Unclaimed Property Self-Audits by Nonprofit Organizations - GRF CPAs & Advisors
District of Columbia Unclaimed Property Self-Audits by Nonprofit Organizations Earlier this year, GRF published a blog post on state unclaimed property laws that noted the state initiatives for self-audits by taxpayers, including nonprofit organizations. Members of GRF’s Nonprofit Tax Team have been contacted recently by a number of Washington, DC-based nonprofits regarding a DC Self-Audit Notice.
https://www.grfcpa.com/resource/district-of-columbia-unclaimed-property-self-audits-by-nonprofit-organizations/
State-by-State Reporting Information – National Association of Unclaimed Property Administrators (NAUPA)
Hall, Manager, Unclaimed Property. Office phone: (202) 442-8193. Unclaimed Property website: https://unclaimedproperty.dc.gov/. Reporting website: https ...
https://unclaimed.org/state-reporting/
Unclaimed Property Policy | Office of Ethics, Compliance, and Risk | The George Washington University
Unclaimed Property Policy Policy Summary On an annual basis, The George Washington University ("GW" or "university") reviews its records and identifies, reports, and turns over any unclaimed property to the District of Columbia’s (DC) Office of Finance and Treasury’s Unclaimed Property Unit.
https://compliance.gwu.edu/unclaimed-property
Unclaimed Property Outreach from Delaware & DC
The next scheduled rounds of invitations to enroll in the Delaware Secretary of State’s (SOS) voluntary disclosure program are expected to be sent on February 18, 2022, and then again on May 20, 2022. Under Delaware law, the SOS must first notify the holder in writing that it may enter the VDA program prior to initiating an unclaimed property examination (audit).
https://www.unclaimedpropertyspecialists.com/knowledge-vault/unclaimed-property-outreach-from-delaware-the-district-of-columbia/