Unclaimed Property Last Date to Mail Due Notarization ...

State/City SPRING AND SUMMER STATES

Alabama

Alaska Arizona

Last Checked

State Financial Regulator

Unclaimed Property Administrator

Annual Report Filing Deadline

Last Date to Mail Due Notarization

Diligence

Requirements/Changes

Shutdowns / Postponements/ Filing Extensions

Governor's Office Updates/Orders

3/28/2020 State Banking Department Memo

Office of State Treasurer: Unclaimed Property Division

10/31

3/28/2020 3/28/2020

Alaska Unclaimed Property 10/31

Arizona Department of

10/31

Revenue: Unclaimed Property 4/30 LIFE INSURANCE

31-Aug No

31-Aug No 30-Jun No

Alabama Governor Kay Ivey has issued a state of

emergency in response to the pandemic influenza

outbreak of the Coronavirus (COVID-19). As a result, the

Treasurer's Office will be operating with very limited staff

until April 6, 2020. Until that time, the Unclaimed

Property Division will be unavailable for walk in

Alabama COVID-19 News and Resources

customers. It is expected that claims processing and

payment of claims will be delayed until after May 1, 2020.

Please visit the Treasury website at

treasury. for additional information

and updates.

No closures announced.

Alaska Governor COVID-19 Health Mandates

No closures announced.

Arizona Governor Executive Orders

Arkansas

3/28/2020

Arkansas State Auditor

10/31 4/30 LIFE INSURANCE

2-Aug No

Treasurer, Auditor Announce Plan for Continuity of Office Functions

Arkansas Governor COVID-19 Update

California

3/28/2020

California State Controller's 10/31 Office: Unclaimed Property 4/30 LIFE INSURANCE

30-Apr

No, but original required

signature

State Controller's Office continues to be fully operational at this time

California Governor's Newsroom

Colorado

3/28/2020

Colorado Office of the State Treasurer: Unclaimed Property Website

10/31 (11/1 per website) 4/30 LIFE INSURANCE

31-Aug No

URGENT- We will not be accepting calls due to the

coronavirus (COVID-19). We will be responding to all

inquiries via email. For individual claimants, please email

us at: GreatCOPayback@state.co.us

For Holders (companies reporting Unclaimed Property

funds), please email us at: Holders@state.co.us

Colorado Governor's Newsroom

In addition, no appointments/visitors are being accepted.

We appreciate your patience in this matter.

(If you do not have access to email, please leave a

message at 303-866-6070. Please understand that all

callbacks will be delayed.)

Information current as of April 1, 2020

Miscellaneous

State/City

Last Checked

State Financial Regulator

Unclaimed Property Administrator

Annual Report Filing Deadline

Last Date to Mail Due Notarization

Diligence

Requirements/Changes

Shutdowns / Postponements/ Filing Extensions

Governor's Office Updates/Orders

Connecticut

Department of Banking 3/29/2020 Memo

Connecticut Office of the Treasurer: Unclaimed Property

3/30 received not postmarked

31-Dec

Yes; Notary requirements waived for all holders (Keane)

Extensions can be submitted until March 29 by email.

Accepting payments via ACH or direct wire. (according to Keane Consulting) Office of the Treasurer has

Connecticut Governor's COVID-19 Page

implemented a Social Distancing Temporary Work Plan

Delaware

Florida Georgia Hawaii Idaho

3/28/2020 Delaware State Treasurer

3/1

11/10 BANKING

Delaware Office of Unclaimed Property

12/20 ALL INSURANCE Postmark accepted. If the reporting deadline falls on a weekend or

9/10 (Banking) 10/21 (Life Insurance) 12/31 all others

No

holiday, the report is due no later

than the following business day.

Office of Financial Regulation

3/29/2020 Proclamation

Florida Unclaimed Property 4/30

28-Feb No

Georgia Department of 3/29/2020 Revenue

Georgia Department of

10/31 (11/1 per handbook)

Revenue: Unclaimed Property 4/30 (5/1 per handbook)- ALL

Program

INSURANCE

3/29/2020

Hawaii Department of Budget and Finance

Hawaii Department of Budget and Finance: Unclaimed Property Program

10/31 (11/1 per website)

Department of Finances 3/29/2020 COVID-19 resources

Idaho State Treasurer's Office: 11/1 (Website states postmarked

Unclaimed Property

before 11/1)

31-Aug No

31-Aug Yes 31-Aug No

The Delaware Office of Unclaimed Property (OUP)

remains open. Effective Tuesday, March 24, 2020 at

8:00am, OUP is no longer taking claimant walk-in

appointments or accepting public drop-off of claimant

documentation. Claimant assistance is available by calling

(855) 505-7520, by email at

Delaware Governor's Covid-19 Page

escheat.claimquestions@, or here on our

website. For existing claims, supporting documents

should be submitted via the website at



upload or mailed to:

March 19: Department of Financial Services is operating remotely

Florida Governor COVID-19 Resources

Due to concerns regarding COVID-19, the Department of

Revenue is temporarily suspending in-person services

effective Monday, March 23, 2020. Taxpayers can

conduct all business with the Department via online services, telephone, or designated secure lockbox

Georgia Governor's Newsroom

locations. Please visit the links below for specific

information for those online services and other important

information:

UNTIL FURTHER NOTICE: Unclaimed Property Office is Closed to the Public

Hawaii Government COVID-19

No closures announced.

Idaho Official Resources for Novel Coronavirus

Information current as of April 1, 2020

Miscellaneous

Letter to Financial Institution Executives Gov. Kemp requests $100 million for COVID-19 outbreak GOV. IGE DESIGNATES LT. GOV. GREEN AS ADMINISTRATION'S COVID-19 HEALTHCARE LIAISON Governor Little and Idaho Legislature advance $2 million in state funds for coronavirus response

State/City Illinois

Indiana

Last Checked

State Financial Regulator

Unclaimed Property Administrator

Department of Finance 3/29/2020 Temporary Guidance

Illinois State Treasurer: Unclaimed Property

Annual Report Filing Deadline

Last Date to Mail Due Notarization

Diligence

Requirements/Changes

10/31 GOVERNMENT, NON-LIFE and BANKS (Website states 11/1) 4/30 ALL OTHERS (Website states 5/1) Postmark NOT Accepted

31-Aug No

Shutdowns / Postponements/ Filing Extensions

Governor's Office Updates/Orders

The Illinois State Treasurer's Office, Unclaimed Property Division understands that businesses are likely to be impacted by COVID-19 and subsequent business interruptions. A 30-day extension will be automatically granted to all annual reports due by April 30, 2020 for requests submitted via email to up_report@. Administrative rules Illinois COVID-19 Response require extension requests be received at least 15 business days before the due date. Thus, requests should be sent before the close of business on April 9, 2020. Additionally, interest and late-filing penalties will be waived for up to 60 days after the end of the emergency declaration in Illinois.

Indiana Department of 3/29/2020 Financial Institutions

Indiana Office of the Attorney General: Unclaimed Property

10/31 (Website states 11/1) 4/30 (Website states 5/1) LIFE INSURANCE

31-Aug No

No closures announced.

Indiana Governor's News Releases

Iowa

Kansas

Kentucky Louisiana Maine Maryland

3/29/2020 State Treasurer of Iowa

Iowa Treasure Hunt

10/31 (Website states 11/1) Postmark Accepted

3/29/2020 Kansas State Treasurer

Kansas State Treasurer Unclaimed Property Holder Site

10/31 4/30 LIFE INSURANCE Website says 11/1 and 5/1. If the reporting due date falls on a weekend the following Monday will serve as the due date. All items should be postmarked by the date due.

3/29/2020

Kentucky State Treasurer: Unclaimed Property

3/30/2020

Department

of

Health

Louisiana State Treasurer: BusinessUGnucildaaimnceed Property

3/30/2020

Maine State Treasurer: Unclaimed Property Program

11/1 5/1 INSURANCE

10/31 (Website states 11/1)

10/31(Website states 11/1) 4/30 (Website states 5/1) LIFE INSURANCE and GIFT CARDS

3/30/2020

Maryland Comptroller: Unclaimed Property

10/31 4/30 - ALL INSURANCE (THE DEADLINE FOR INSURANCE COMPANIES TO REPORT AND REMIT UNCLAIMED PROPERTY FOR 2019 HAS BEEN EXTENDED TO JULY 31, 2020)

Information current as of April 1, 2020

31-Aug No

31-Aug No

31-Aug No 31-Aug No 31-Aug No

1-Oct No

No closures announced.

Iowa Governor's Newsroom

The Kansas State Treasurer's Office understands there will

be interruptions to businesses due to the impact of

COVID-19. Holders requesting an extension for the May

1st deadline should fill out the extension request form and may email to KSHolder@treasurer. or fax to

Kansas Government COVID-19 Updates

785-291-3172. All extension requests will be approved,

however the STO signed copy of your request will not be

sent for at least two weeks. We appreciate your patience.

No closures announced.

Kentucky Governor's Response to COVID-19

Closure announced apparently for physical offices only.

Due to the recent concerns with COVID-19 and the guidance from the Governor, the Treasurer's Office will be suspending any 'in-person' meetings regarding claim processing.

Louisiana Governor's Office Covid-19 Information Maine Governor's COVID-19 Response

THE DEADLINE FOR INSURANCE COMPANIES TO REPORT AND REMIT UNCLAIMED PROPERTY FOR 2019 HAS BEEN Maryland Governor's COVID-19 Response EXTENDED TO JULY 31, 2020

Miscellaneous Gov. J.B. Pritzker on Sunday ordered all bars and restaurants in his state to be closed from Monday evening through March 30.

Governor requests cancellation of non-essential surgeries FFIEC Statement on Pandemic Planning Governor Mills: Preparing for the Coronavirus in Maine (Radio Address 3/6/20) Maryland Comptroller: Press Releases

State/City

Massachusetts

Michigan Minnesota Mississippi Missouri

Last Checked

State Financial Regulator

Unclaimed Property Administrator

Annual Report Filing Deadline

Last Date to Mail Due Notarization

Diligence

Requirements/Changes

Division of Banks - COVID-19 3/30/2020 Outbreak

Massachusetts State Treasurer: Unclaimed Property Division

11/1 5/1 LIFE INSURANCE "We are granting a 2 month blanket extension on our May 1st Life Insurance reporting deadline. The due date for Life Insurance reports will be moved to July 1, 2020."

2-Sep No

3/29/2020

Michigan Department of Treasury: Unclaimed Property

7/1 (Website states on or before 7/2) Option to request a 60-day extension.

3/30/2020

Commerce COVID-19 updates page.

Minnesota Commerce Department: Unclaimed Property

10/31 (Website states 11/1) 9/30 (Website states 10/1) LIFE INSURANCE

3/30/2020

Mississippi State Treasurer's Office: Unclaimed Property

10/31 (Website states 11/1)

3/30/2020

Missouri Unclaimed Property

10/31 (postmarked no later than 11/1) 4/30 (postmarked no later than 5/1) LIG27FE INSURANCE

30-Apr No 31-Aug No 31-Aug No 31-Aug No

Shutdowns / Postponements/ Filing Extensions

Governor's Office Updates/Orders

"In order to respond to the impact of the ongoing coronavirus (COVID-19) pandemic and to ensure the safety and well-being of our staff and the public, the Unclaimed Property Division will be modifying its available onsite workforce and requiring staff to work remotely. Effective Tuesday, March 17, 2020, the division's call center is closed until further notice and the office will not be open for in-person assistance. We encourage you to use this website to search for the name of someone that may have unclaimed property, generate Massachusetts Governor COVID-19 Updates and a claim form, upload documentation and to check the Information status of a pending claim. The Division has set up dedicated voicemail and email boxes (listed below) where you can leave a message or send an email and an employee from the Division will reach out to you. Please note that during this time returned calls and emails may be slightly delayed."(3/19) "We are granting a 2 month blanket extension on our May 1st Life Insurance reporting deadline. The due date for Life Insurance reports will be moved to July 1, 2020." (3/24)

To combat the potential spread of Covid-19, Michigan

Unclaimed Property staff will be working remotely for the

foreseeable future. As a result of their telework, the

Unclaimed Property call center will be closed, until

further notice. Please check back on this site for additional information and updates on when the call

Michigan Governor's News

center may be operational. From NAUPA site: "Statute

provides Holders with an option to request a 60-day

extension and we will take those requests into

consideration as they are received."

Financial institutions affected by COVID-19 that expect to

encounter difficulty meeting regulatory reporting

requirements are encouraged to contact Commerce Department to discuss situation.

Minnesota Governor's COVID-19 Response and Preparation



institutions-reg-assist.pdf

In line with the recommendations of the CDC, Governor

Reeves, and the State Health Officer, the Treasurer's office will be closed to the public until further notice. Our

Mississippi Executive Orders

staff continues to carry out all vital Treasury functions.

ATTENTION: The Missouri State Treasurer's Office

understands that businesses are likely to be impacted by

COVID-19 and subsequent business interruptions etc.

Because of this, holders that require an extension for

reporting unclaimed property will be granted a 30-day extension when requested in writing. Holders needing

Missouri Governor's Press Releases

more than 30 days, but not exceeding 90 days, should put

the additional time requested in writing. Please reach out

to UCP@treasurer. with written requests or with

any questions.

Information current as of April 1, 2020

Miscellaneous

State/City

Montana

Nebraska Nevada New Hampshire New Jersey New Mexico

Last Checked

State Financial Regulator

3/30/2020

Unclaimed Property Administrator

Annual Report Filing Deadline

Last Date to Mail Due Notarization

Diligence

Requirements/Changes

10/31

4/30 LIFE INSURANCE

Reports/remittances postmarked

on or before the applicable due

date, but received in our

department after the due date

will no longer be considered

Montana Department of

timely. Reports and remittances

Revenue: Unclaimed Property must be physically received in the

department on or before the due

date.

If either deadline falls on a

Saturday or Sunday, reports will

be accepted 1 business day

following the deadline, without

accruing interest.

31-Aug No

Department of Banking and Finance - Mortgage Banker 3/30/2020 Guidance on Temporary Branch Relocation

Nebraska State Treasurer's Office: Unclaimed Property

10/31 (Website states 11/1) 4/30 (Website states 5/1) LIFE INSURANCE

31-Aug No

3/30/2020

Nevada State Treasurer: Unclaimed Property

10/31 4/30 - ALL INSURANCE Properties must be reported and remitted on the report postmarked before November 1 and May 1

31-Aug No

3/31/2020

10/31

New Hampshire State

4/30- ALL INSURANCE

Treasurer's Office: Abandoned Reports postmarked but not

Property Division

received by the due date of the

report are considered to be late.

Department of Banking and 3/31/2020 Insurance COVID-19 Bulletin

New Jersey Treasury: Unclaimed Property Administration

10/31 5/31 LIFE INSURANCE Will NOT accept a Nov. 1 or June 1 postmark The report postmark is due on the next business day when the due date falls on a weekend or holiday.

31-Aug No 31-Aug No

Regulation and Licensing 3/31/2020 Department Press Release

Taxation & Revenue New Mexico: Unclaimed Property

10/31 4/30 LIFE INSURANCE Website states on or before 11/1 and 5/1

31-Aug No

Shutdowns / Postponements/ Filing Extensions

Governor's Office Updates/Orders

No closures announced.

Montana Governor's Coronavirus Task Force

"Due to the COVID19 Health Crisis, the Unclaimed Property Division offices are closed to the public. We are available by phone and will continue to process claims Nebraska Governor's Press Releases mailed into the Lincoln office or filed online during this time." "In an effort to mitigate the possible spread of COVID-19 among state workers, their families and the general public, we have closed offices to the public while out employees work remotely. Please note that response Nevada Governor's Newsroom time for all non-essential functions may be slower than usual. We apologize for the inconvenience and appreciate your understanding"

"Until further notice, the New Hampshire State Treasury's

Abandoned Property Division will no longer host walk-up inquiries or claim filings due to the COVID_19 breakout.

New Hampshire Governor's Emergency Orders

Our office remains staffed."

"REPORTING ANNOUNCEMENT: To accommodate those affected by COVID-19, the Unclaimed Property Administration will be automatically extending the 2020 Life Insurance reporting deadline to May 31, 2020. There is no need for Holders to file an extension."

New Jersey COVID-19 Information Hub

News Alerts: "TDR district office by appointment only" and "NM extends income and payroll tax deadlines"

New Mexico Governor's Press Releases

Information current as of April 1, 2020

Miscellaneous

Two Additional Presumptive Positive Cases Of Coronavirus Disease 2019 Reported To Nebraska DHHS

Coronavirus Update

Gov. Sununu to hold media availability at 2:30 on COVID-19 on WMUR9

Governor Murphy Announces Efforts to Support Consumer Access to COVID-19 Screening, Testing, and Testing-Related Services Gov. Lujan Grisham tweet saying there are 0 confirmed cases in the state, and that NMDOH is monitoring

................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download