LGS Unclaimed Property Corporate Entities Report Forms and Instructions for Holders 2010 pmd-2025

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Is this legitimate? Yes. In Georgia it is legal for CDRs to provide unclaimed property location services provided the CDR is registered with the state and follows all regulations.
0:05 1:15 And return the property unclaimed property can be searched for free on state government websitesMoreAnd return the property unclaimed property can be searched for free on state government websites beware of scams that charge a fee to search for unclaimed. Property.
0:14 1:14 However this process can be complicated. And may require legal assistance.MoreHowever this process can be complicated. And may require legal assistance.
Basically, any property that has remained unclaimed by the owner for more than one year for payroll checks or five years for other checks is presumed abandoned. After a property becomes abandoned, it must be reported and remitted to the state of Georgia Commissioner of Revenue.
.unclaimed.org is the website of the National Association of Unclaimed Property Administrators. This is a legitimate site created by state officials to help people search for funds that may belong to you or your relatives. Searches are free.

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Reporting is done during the holders annual report of unclaimed property to the DOR. This must be done from July 1 to June 30, with reports due by November 1, using the NAUPA II report format. These reports can be submitted electronically, and must accompany remittance for the unclaimed property to the state.
Submit copies of the following documents: Picture ID (drivers license or identification card) or social security card If your name differs from how it appears on the Unclaimed Property Web Site, submit legal documentation supporting the name change (e.g. marriage certificate, adoption papers, divorce decree, etc.)

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