Skip Ribbon Commands
Skip to main content
banner-holder_seminar_nctreasurer2014-learn.png
 
Forms and Guides​
Holder Verification and Reporting Forms


Holder Verification Forms

An ASD-159 or ASD-159T (Tangible Property) must be filed with all holder reports. 

 Form Number Form Title 
 ASD-159 Unclaimed Property Verification Report 
 ​ASD-159T Unclaimed Property Verification Report (Tangible Property)​
​​

Reporting Forms

A reporting form must accompany each Holder Verification form.  You will need to submit one of the forms below, depending on the type of property you are reporting.  If you have no unclaimed property to report, you may file a negative report.
 Form Number Form Title 
 ASD-21 Report of Unclaimed Property 
 ASD-215 Report of Unclaimed Securities 
 ASD-127 Abandoned Tangible Property 
 ASD-NEG Negative Report of Unclaimed Property 

Owner Relationship and NAUPA Class Codes
with Dormancy Periods


Owner Relationship Codes


NAUPA Class Codes and Dormancy Period Charts

Reporting Guides and Instructions

The following guides are available to assist you in preparing your holder reports:

Reporting Instructions and Information
download_upp_guide200b.jpg
 

 Report Year Conversion Tables

 
Determine specific holding periods and reporting deadlines:

All Companies except Life Insurance and Government Agencies

Life Insurance Filers​​

Government Agencies

 

 Electronic Reporting

 
Utilize the following free reporting programs for reporting electronically:​

UPExchange

UPExpress

View the Unclaimed Property Requirements for Electronic File Formats
 

 Extension Request and Additional Forms