This finance template includes 11 fields. Report unclaimed or dormant financial property to the appropriate state authority for escheatment. Free to customize and use on ZenBuild.
Reporting Entity Name (text, required)
EIN (text, required)
Contact Name (text, required)
Email Address (email, required)
Property Type (dropdown selection, required) — options: Uncashed checks, Inactive bank accounts, Abandoned securities, Unclaimed deposits, Unused gift cards, Insurance proceeds
Original Owner Name (if known) (text, optional)
Property Amount ($) (number, required)
Last Known Contact Date with Owner (text, required)
State to Report To (text, required)
Documentation of Due Diligence Attempts (file upload, required)
