Read More, August 19, 2019 - State Fair Live Auction Earns $173,684 Read More, October 3, 2016 - Treasurer Frerichs Suspends $30 Billion in Investment Activity from Wells Fargo for Predatory and Illegal Banking Practices Read More, February 7, 2022 - Treasurer Frerichs Awards Illinois Leaders in Honor of Black History Month Read More, January 3, 2022 - NAST Welcomes New Leadership for 2022 Illinois. Read More, February 1, 2017 - Treasurer Michael Frerichs Statement on Fitch Ratings Decision to Lower Credit Rating Read More, April 19, 2023 - State Treasurer Michael Frerichs Pushes to Reunite Peoria-Area Residents with Unclaimed Property Read More, August 31, 2015 - Treasurer Frerichs Stands with College Students to Urge a Resolution on MAP Grant Funding A holder must file the unclaimed property report on either the paper forms (UPD601 and UPD602) provided by the Agency or on . Read More, December 3, 2018 - Treasurer Frerichs Money Match II Program To Return $1.5 Million to Taxpayers in Time for Holidays PDF State of Hawaii Guidelines for Reporting and Remitting Unclaimed Property Read More, April 11, 2022 - Treasurer Michael Frerichs Visits Rockford to Help Workers Retire with Dignity Read More, March 1, 2021 - Treasurer Frerichs Honors Illinois Leaders During Women's History Month Read More, October 19, 2015 - Treasurer Frerichs Seeks to Return $4.2 Million in Unclaimed Money to Retailers Relationship Types and Documents Needed. * View full information Alberta Alberta Treasury Board and Finance Unclaimed Property Division Director: Phyllis Phan CPA, CMA, Manager, Unclaimed Property Office phone: 780-427-3044 Unclaimed Property website: https://www.alberta.ca/unclaimed-property.aspx Reporting website: https://www.alberta.ca/unclaimed-property.aspx#toc-5 View full information Report DueLife Insurance: Life Insurance, utilities, manufacturing, trade, professional services, communications: Before May 1. Report Unclaimed Property (for Businesses) Dormancy periods, reporting software, and resources to ensure business compliance. Read More, August 4, 2017 - 2017 Cream of the Crop Photo Winners Announced Read More, May 14, 2018 - Does the State of Illinois Have Your Money? Read More, May 27, 2021 - Treasurer Frerichs Champions Retirement Savings Improvements Read More, August 9, 2017 - State Treasurer Frerichs, Chicago Lighthouse Announce Plan to Help Veterans, Visually Impaired Illinois Unclaimed Property - Official State Site. Read More, July 20, 2017 - Treasurer Frerichs Announces Live Unclaimed Property Auction at the Illinois State Fair Office of the Illinois State Treasurer Unclaimed Property Division PO Box 19496 Springfield IL 62794-9496 REPORT OF UNCLAIMED PROPERTY (UPD601) Failure to complete this report in its entirety will result in an incomplete report which may result in fees and penalties A MAILING ADDRESS: C TYPE OF REPORT BEING FILED: . Please enter an email address to sign up. Read More, November 18, 2019 - Illinois Secure Choice Retirement Plan Succeeds in Fighting Nationwide Retirement Crisis Read More, August 5, 2020 - State Treasurer Michael Frerichs I-CASH Program Eclipses $1 Billion in Unclaimed Property Returns In the summer of 2017, Illinois finally passed a state tax budget, SB9, that among many other things increased the individual tax rate to 4.95 percent.One item in the budget, it should be noted, that could have easily been overlooked was the significant change Illinois made to its unclaimed property reporting requirements. Read More, June 24, 2022 - Illinois State Treasurer Michael Frerichs Responds to Opinion Overturning Roe v. Wade Read More, April 4, 2019 - Illinois Senate Passes Bill to Update Banking Rules for Cannabis Banking Industry For, The Illinois Treasurer oversees the State of Illinois investment portfolio and banking transactions. Read More, June 20, 2016 - Treasurer Frerichs Calls on Governor Rauner to Sign Legislation Requiring Life Insurance Companies to Pay Death Benefits The Illinois Treasurer holds these lost funds until they are claimed by either the original owner, heirs, or legal representatives. Illinois announces online auction for unclaimed property - FOX 2 Read More, May 24, 2016 - Illinois Celebrates Record-breaking Year on 529 Day Read More, April 19, 2023 - State Treasurer Michael Frerichs Pushes to Reunite Kane County Residents with Unclaimed Property Internet scams 2021: Examples, how to spot, avoid frauds Read More, June 20, 2018 - DeKalb County Community Gardens Among Awardees of Treasurer Frerichs Charitable Trust Grant Program Read More, June 1, 2017 - Illinois Gets More Credit Downgrades after Failure to Reach a Budget Deal Read More, June 27, 2017 - Treasurer Frerichs Calls on Gov. Illinois Unclaimed Property Reporting PDF Form - FormsPal The New Mexico Unclaimed Property Act requires you to send written notice to the apparent owner at the owner's last known address not more than 120 days before filing the report. Payment DueAll Others: All report remittance payments due at time of report upload. Read More, January 27, 2022 - Treasurer Frerichs Encourages Residents, Businesses, Non-Profits to Check for Cash and Property Owed to Them During National Unclaimed Property Day Read More, July 1, 2021 - Illinois Commission Working to Bring More Equity to Banking Reconvenes After One Year to Assess the Banks Progress Hello, I'm Abe. Read More, April 14, 2020 - Five State Treasurers Call on Manufacturers to Release Ventilator Repair Manuals Read More, August 7, 2019 - Cream of the Crop 2019 Photo Winners Announced For inquiries on. Read More, May 22, 2015 - Launch a Childs College Savings Plan for $25 Read More, March 1, 2016 - Illinois Invests $10 Million in Israel Bonds Research unclaimed property laws and reporting requirements by state Design decision tools to evaluate unclaimed property status . Read More, April 19, 2023 - State Treasurer Michael Frerichs Pushes to Reunite LaSalle County Residents with Unclaimed Property As of December 2021, the Illinois State Treasurer's Office reports over 3.5 billion dollars worth of unclaimed property and unclaimed money, waiting for the rightful owners to submit a claim. After You File a Claim. Read More, March 6, 2018 - Contest to Design Illinois' Bicentennial Medallion Now Open Read More, July 24, 2015 - Letter to Secretary Perez on Retirement Security Read More, June 30, 2016 - Treasurer Frerichs Joins Labor Secretary Perez to Promote New Consumer Protection Rule Read More, May 11, 2015 - Illinois Treasurer Frerichs Opens Applications For New Internship Program Read More, August 22, 2017 - Roseland Hospital to Receive Loan Through Illinois Treasurer Frerichs Office 2019 Illinois Compiled Statutes Chapter 765 - PROPERTY 765 ILCS 1026/ - Revised Uniform Unclaimed Property Act. Read More, September 9, 2015 - Treasurer Frerichs to Stand with Senator Manar, Representative Scherer and Millikin University President to Urge Approval of College Tuition Assistance Read More, October 24, 2017 - Treasurer Frerichs Delivers Gold for Illinois Read More, November 23, 2020 - Treasurer Frerichs Money Match Program to Return $1.2 Million to 13,000 Illinois Taxpayers Illinois Unclaimed Property Reporting & Escheat Laws PDF Illinois Revised Uniform Unclaimed Property Act - ICUL These assets include overlooked safe deposit boxes, unpaid life insurance benefits, forgotten bank accounts . Search Unclaimed Properties Check the Status of a Claim Upload Claim Documentation How to Claim Property Kolton Settlement. Rauner to Sign Life Insurance Reform Act that Requires Life Insurers to Pay Death Benefits Read More, May 2, 2022 State Treasurer Michael Frerichs Pushes to Reunite Rockford Residents with Unclaimed Property, Lost Money Read More, November 6, 2017 - Treasurer's Response to Cardinal Healths CEO Stepping Down In Illinois it's called ICash, and the State Treasurer is holding $2.5 billion in unclaimed funds. The unclaimed property law requires holders to report and escheat annuall. Read More, June 6, 2017 - Sweeping Changes to Bright Start and Bright Directions to Expand Investments, Lower Fees Accordingly, please do not hesitate to contact Treasury's Bureau of Unclaimed Property (800-379-3999 or report@patreasury.gov) if you have any questions. Read More, October 26, 2016 - Illinois 529 Plan Among Best in the Country What is Unclaimed Property. If the report includes items in the aggregate valued under fifty dollars ($50) each, the attorney general may not require the holder to provide . Read More, July 9, 2018 - Treasurer Frerichs' I-Cash Program Returns Record-Breaking $180 Million to Individuals, Employers and Non-Profits Read More, February 14, 2018 - Treasurer Frerichs Applauds Minimum Wage Increase Read More, October 11, 2016 - Illinois Invests $10 Million in Israel Bonds Read More, April 24, 2017 - Trump Trashes Protections for Students and Taxpayers PDF State of New Jersey Department of The Treasury Unclaimed Property Read More, May 24, 2016 - Treasurer Frerichs Honors Asian Pacific American Month Read More, March 21, 2022 - Treasurer Frerichs Plan to Help Workers Retire with Dignity Tops 100,000 Savers Read More, November 6, 2019 - Treasurer Frerichs Encourages Residents to Claim the Cash and Property That Belongs to Them Read More, October 12, 2022 - Secure Choice Retirement Savings Program Passes $90 Million Threshold Read More, November 15, 2016 - Treasurer Frerichs Statement on Illinois Labor Relations Board Decision Read More, April 21, 2023 - Treasurer Frerichs Makes Record $98.7 Million in Earnings for State Portfolio During March Read More, January 29, 2018 - $1.3 Million in ABLE Savings Captured in First Year Read More, May 26, 2023 - State Treasurer Michael Frerichs Calls on Young Illinois Photographers to Participate in 2023 Cream of the Crop Photo Contest by June 12 Read More, October 17, 2022 - Illinois State Treasurer Michael Frerichs Returns $11 Million to Chicago Mans Family Read More, July 19, 2016 - Treasurer Frerichs, Cook Co. Board President, Call on Governor Rauner to Sign Legislation Requiring Life Insurance Companies to Pay Death Benefits Illinois may have more current or accurate information. Read More, September 20, 2022 - Illinois Treasurer Michael Frerichs Honored With College Savings Distinguished Service Award Read More, April 6, 2021 - National ABLE Alliance Reaches $150 Million in Savings for People with Disabilities IRS Relases Guidance on State Unclaimed Property Funds Please enter an email address to sign up. Hello, I'm Abe. The Illinois State Treasurer's Office is holding over $3.5 billion in unclaimed funds for Illinoisans. Read More, August 2, 2016 - Missed Investment Income Despite 6-Month Budget