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Make Checks Payable To:
Mail Report w/Remittance To:
Arizona Unclaimed Property Unit
1600 W Monroe Division Code 10
Phoenix, AZ 85007
Nominee name: HARE & CO/ACCT#(822487)
Vilka Markovich (617) 722-9660
Avenu Insights & Analytics
Arizona Department of Revenue
Unclaimed Property Unit
Dividend Reinvestment Plans:
Will NOT be accepted in book entry form
Safe Deposit Boxes:
Remit & Report Due Date:
Prior to November 1st – all businesses other than life insurance entities
For property presumed abandoned as of June 30
Prior to May 1st – for all life insurance entities only
For property presumed abandoned as of December 31st
A NAUPA formatted file on CD ROM or USB flash drive for reports with 11 or more properties. Free software available (UPExchange or HRS Pro).
If you utilize any Unclaimed Property Reporting software, you MUST file the electronic file created using electronic media (CD/USB/UPExpress).
Only 10 or fewer properties may be submitted manually. If you do not use software to produce your report, then you must use forms 650A or 650B and 652 (Schedule A).
Holders should report property to the state of the owner’s last known address. If the property for other states is submitted, it must be in compliance with those states’ laws and procedures.
Are NOT required in the State of Arizona.
One-year abandonment period
Items that were issued or had a last activity date during the period:
Three-year abandonment period
May 1, 2020
May 1, 2018