Facts

Compliance/Reporting New for 2007 Reporting Cycle Reporting Instructions HRS PRO-Reporting Software Forms Chapter 556 Disposition of Unclaimed Property Adopted Administrative Rules Facts To read/print PDF documents you need to have Adobe Acrobat installed. You can download Adobe Acrobat Reader for free by clicking on the button below.

The organizations ("holders") below must report all unclaimed property annually to the treasurer of the state of Iowa. These holders are responsible for reporting on behalf of their branches, divisions, and other affiliated entities.

• Financial institutions, including any bank, trust company, savings bank, safe-deposit company, private banker, savings and loan association, credit union, and cooperative bank. Both state and federally chartered institutions are required to report.

• All business associations, wherever located, domiciled, or incorporated, such as a corporation, joint stock company, business trust, partnership, cooperative, or other association for business purposes of two or more individuals, whether or not for profit.

• Utilities owned or operated for public use.

• Other legal entities, including governments, political subdivisions, public authorities, public corporations, estates, trusts, or any other legal or commercial entity, whether or not for profit.

When to Report

Reports and remittances are due November 1, annually, for property deemed unclaimed as of the previous June 30.

Reporting Instructions and Information

Owner Relationship Codes and Definitions.

Property Type Codes and their Iowa Code Sections.

Delivery of Securities and Mutual Funds.

Negative Report Form and Instructions.

2007 Holder Reporting Manual.