Start Your Unclaimed Property
Reporting Process Now

Unclaimed property refers to accounts held by financial institutions and other businesses who have lost contact with their owner of record. Unclaimed property includes, but is not limited to: wages, savings accounts, customer refunds, accounts payable, insurance payments, shares of stock, escrow funds, royalties and contents from safe deposit boxes.

For detailed information on reporting Unclaimed Property please visit the Georgia Department of Revenue’s Holder Reporting page at https://dor.georgia.gov/unclaimed-property-program/holder-reporting or access the Holder Reporting Forms below.

As of June 9th, the 2021 forms have not been added to the state's website.
Step 1: 
Review your records for unclaimed property as defined by the state & dormancy period.
  • Payroll checks issued 07/01/19 – 06/30/20
  • Patient account balances issued 07/01/15 - 06/30/16
  • Uncashed refund checks issued 07/01/15 – 06/30/16

  • Our office will conduct a review of your records for any checks marked “Void” in our system. If we identify any applicable voids, the list will be sent to you no later than July 1st to compare to your records. Be sure to confirm these were not reissued or credited to the patient’s account before adding them to your list.
Step 2: 
Attempt to locate the owners by sending a due diligence notice.
  • Send between 07/01/21 and 09/01/21.
  • Notices for amounts under $50 are not required.

Step 3: 
Complete forms and submit with a check to
Georgia Department of Revenue,
Unclaimed Property Program.
  • All amounts must be remitted to the state.

  • Property valued at less than $50 may be reported in aggregate. Owner details are not reported; however, you should keep a detailed listing for your records.

Reporting less than 25 properties? Complete Forms UP-1C & UP-2C

Reporting 25 or more properties? Complete Form UP-1C & NUAPA formatted report. A link to the free reporting software (HRS Pro) is found on the www.wagers.net website.
You are required to file a Zero (Negative) Report if no unclaimed property is identified!
Mail to:
Georgia Department of Revenue
Unclaimed Property Program
4125 Welcome All Road, Suite 701
Atlanta, GA 30349
We are here to help!
We are happy to assist you in meeting your filing requirements. If you would like us to assist with filing your Unclaimed Property Report, we must receive your completed questionnaire before October 1, 2021. Please note our fee; $65 for a negative report and $100 per hour to report & submit unclaimed property.