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Agency Name AZ.gov Arizona's Official Web Site
Our Mission - To efficiently and effectively collect, safeguard, and distribute Unclaimed Property to the rightful owners.

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Missing Money

Missingmoney.com is a web site authorized by the Arizona Department of Revenue and other states to list owners of Unclaimed Property. There is no cost to search for your property or to file a claim. If your name or the name of your business is listed, follow the instructions for filing a claim form on the missingmoney.com web site.

Missing Money

 



Make Checks Payable To:

 

Arizona Unclaimed Property Unit

 

 

Mail Report w/Remittance To:

 

Arizona Unclaimed Property Unit
1600 W Monroe Division Code 10
Phoenix, AZ 85007

 

Stock Registration & Delivery:

 

Nominee name: Cactus & Co
Tax ID #75-3121666
Vilka Markovich (617) 722-9660
Conduent

 

Mutual Funds:

 

Arizona Department of Revenue
Unclaimed Property Unit

More Info>>

 

Dividend Reinvestment Plans:

 

Will NOT be accepted in book entry form

More Info>>

Safe Deposit Boxes:

 

Contact Vault Supervisor (602) 716-6035
Arizona Department of Revenue
Unclaimed Property Unit
1600 W Monroe Division Code 10
Phoenix, AZ 85007

More Info>>

 

Remit & Report Due Date:

 

Prior to November 1st – all businesses other than life insurance entities
For property presumed abandoned as of June 30

Prior to May 1st – for all  life insurance entities only
For property presumed abandoned as of December 31st

 

Reporting Requirements:

 

A NAUPA formatted file on CD ROM or USB flash drive for reports with 11 or more properties.  Free software available (UPExchange or HRS Pro).

If you utilize any Unclaimed Property Reporting software, you MUST file the electronic file created using electronic media (CD/USB/UPExpress).

Only 10 or fewer properties may be submitted manually. If you do not use software to produce your report, then you must use forms 650A or 650B and 652 (Schedule A).

More Info>>

 

Aggregate Reporting

 

Due Diligence is not required on properties under $50.  Please provide all available owner detail including those items under $50.

 

Due Diligence:

 

Must be mailed 120 days prior to report submission.

 

Reciprocal Reporting:

 

Holders should report property to the state of the owner’s last known address.  If the property for other states is submitted, it must be in compliance with those states’ laws and procedures.

 

Negative Reports

 

Are NOT required in the State of Arizona.

 

Signature Requirements

 

Holder report must be signed by an authorized employee of the entity.  

 

NON-LIFE INSURANCE ENTITIES

 

One year abandonment period

 

Items that were issued or had a last activity date during the period:

Must be included on the report postmarked before:

7/01/2014 through 6/30/2015

November 1, 2016

7/01/2015 through 6/30/2016

November 1, 2017

7/01/2016 through 6/30/2017

November 1, 2018

7/01/2017 through 6/30/2018

November 1, 2019

 

Three year abandonment period

 

Items that were issued or had a last activity date during the period:

Must be included on the report postmarked before:

7/01/2012 through 6/30/2013

November 1, 2016

7/01/2013 through 6/30/2014

November 1, 2017

7/01/2014 through 6/30/2015

November 1, 2018

7/01/2015 through 6/30/2016

November 1, 2019


LIFE INSURANCE ENTITIES

 

One year abandonment period

 

Items that were issued or had a last activity date during the period:

Must be included on the report postmarked before:

01/01/2015 through 12/31/2015

May 1, 2017

01/01/2016 through 12/31/2016

May 1, 2018

01/01/2017 through 12/31/2017

May 1, 2019

01/01/2018 through 12/31/2018

May 1, 2020

 

Three year abandonment period

 

Items that were issued or had a last activity date during the period:

Must be included on the report postmarked before:

01/01/2013 through 12/31/2013

May 1, 2017

01/01/2014 through 12/31/2014

May 1, 2018

01/01/2015 through 12/31/2015

May 1, 2019

01/01/2016 through 12/31/2016

May 1, 2020