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Indiana
Unclaimed Property Reporting
Unclaimed property consists of tangible and intangible property that has been abandoned
for a one year or longer period and includes refunds, wages, bank accounts, utility deposits, insurance policy proceeds, and more.

For detailed information on Unclaimed Property please visit the Indiana Office of the Attorney General's website at https://www.indianaunclaimed.gov/app/reporting-guidelines or select the links below.
Step 1: Review records to identify unclaimed property.

  • Payroll checks issued 07/01/20 – 06/30/21
  • Patient account balances as of 07/01/16 - 06/30/17
  • Uncashed refund checks issued 07/01/16 – 06/30/17
Have no unclaimed property?
A Zero (Negative) Report is strongly encouraged but not required.
Step 2: Send due diligence notices.

  • Not required for amounts under $50.
  • Send between 07/01/22 and 08/31/22.
Step 3: Submit Data Online via Manual Reporting Tool.
Owners full name, last known address, social security number (SSN) or federal tax identification number (FEIN).

  • 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.
Step 4: Remit funds due.


Option 2. Mail check made payable to "State of Indiana" along with a copy of the Holder Summary to:

Office of the Indiana Attorney General
Unclaimed Property Division
35 South Park Blvd
Greenwood, IN 46143