State of _____________________ Report Year ______________
PART I HOLDER INFORMATION
Holder Name Address City State Zip
Tax ID# Contact Contact Telephone No.
PART II CLAIM INFORMATION S
Property Code Acct. Reference No. (If Aggregate – Specify) Date Pd. To Owner/Acct. Reactivated * Amount Paid
Owner’s Name (Exactly as on Report) Owner’s Address (As Listed on Report)
Claimant’s Name & Address (If Different than Owner)
*IF AMOUNT WAS REMITTED IN ERROR, ATTACH A
SEPARATE SHEET DETAILING THE ERROR Total Request for Reimbursement: $ ____________
PART III HOLDER CERTIFICATION
I, _________________________________ a duly authorized representative of the holder listed above, do hereby certify
that the above listed funds, or other property which was listed in the Report filed by the holder, have been paid to the
rightful owner(s) or their appointed representative. I agree, upon payment of the above-described property to indemnify
the State and hold it harmless from all claims and loss, demands, costs, and other expenses which the State may sustain
by reason returning property to the holder and by reason further of its refusal to pay the property to any
other person or persons:
Sworn to and subscribed before me this
_____day of __________________, 2020
Notary:_______________________________
My commission expires:_________________
Name and Title of Holder Representative (type or print)____________________________________________
Signature of Holder Representative _______________________________________ Date_______________
Form also available at NAUPA’s Web site www.unclaimed.org
HOLDER REQUEST FOR REIMBURSEMENT
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signature
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INSTRUCTIONS FOR HOLDER REQUEST FOR REIMBURSEMENT
A separate Holder Request for Reimbursement should be submitted for each report year and each claimant.
PART I HOLDER INFORMATION: Enter the name, address and Federal Tax ID
number of the Holder, and the name and telephone number of the
Holder’s contact person.
PART II CLAIM INFORMATION: The information provided on this form must be
identical to how the property was originally reported.
S
1) The NAUPA Property Code
2) Account/Reference Number, if any.
3) Date Paid to Claimant or Date Account Reactivated. Evidence of
payment to the rightful owner (or his/her representative) must
be provided.
4) Amount Holder remitted to the State.
5) Owner(s) name and Address as shown on the report.
6) Claimant(s) Name and Address, if different than the owner.
7) Total Reimbursement requested.
PART III HOLDER CERTIFICATION: This notarized statement must be completed
before the State will process the request for reimbursement and make
payment. Proof that the claimant was paid and entitled to the property must be
maintained and is subject to audit and review by the State.