Central Indiana 34.2 % Of Available Unclaimed Property Valued $161,301,007.26 Millions.

Capitol_Est_Indiana

We effectively collect and safeguard unclaimed property on behalf of all citizens of Indiana. With accuracy and integrity, we distribute these funds
reuniting them with the rightful owner.

Central Indiana has 34.2 % Of Available Unclaimed Property Dollar Value $161,301,007.26 Millions.

RETURNED TO HOOSIERS SO FAR IN 2020 $13,483,422

Curtis T Hill, JR
Attorney General
Unclaimed property division

Who is required to report unclaimed property?

If your legal entity is a business association (corporation, partnership, etc.), governmental agency, or nonprofit you are probably required to file annual reports of unclaimed property.

Why do corporations have to report unclaimed property?

Unclaimed property laws were enacted to prevent holders of unclaimed property from taking citizens’ unclaimed property and recognizing it as business income. This law gives the state an opportunity to return money to its rightful owners and provides Indiana citizens with a single source, the Office of the Indiana Attorney General, for unclaimed property that has been reported by holders from Indiana and around the nation.

Please, Check the Map below to better understanding Unclaimed by Region & Type.Unclaimed Property in Indiana

Unclaims_Indiana_regions

HOW TO CLAIM UNCLAIMED PROPERTY:

STEP 1: Navigate to the PROPERTY SEARCH page

You can access the Property Search page through the home page by hovering over Claiming Property > “Search Unclaimed Properties”clicking the CLAIM YOURS

STEP 2: Type your name to search for Property

Type your name (First name, last name, or both) into the Name/Business Name field and click SEARCH. If you receive too many results, try to narrow down the search by entering a city or zip code.

STEP 3: Select your property and click “CLAIM”

Once you’ve found the property that belongs to you, check the select box and click the blue CLAIM PROPERTIES button to begin the claims process.

SUBMIT A CLAIM PROPERTY

Indiana_Types_Property_2020

Types of Properties

STEP 1: Review the properties you’ve selected
Once you have selected the property(ies) you wish to claim, review it before clicking NEXT and moving to the Claimant Info page.
STEP 2a: Enter your information

Complete your information as the claimant. This should include your current mailing address as it will be the address where the funds are mailed. Select your ‘Relationship to Owner.’ For example, if you are the owner of this property, please select ‘Owner’; if you are an heir to the property’s owner, please select either ‘Heir’ or ‘Representative,’ depending on the applicable situation. This information will provide you with the appropriate details necessary to claim the property. Click NEXT to move to the Preview screen.

STEP 2b: Address confirmation
You may receive an additional screen that asks you to verify the address you entered. This is to ensure we are sending your check to a valid mailing address.

STEP 3: Submit your claim
You will now preview all properties being claimed and verify your current information. If correct, click SUBMIT to officially create your claim and generate your claim number.

COMPLETE YOUR CLAIM

STEP 1: Review and Gather Documentation Requirements

Each unclaimed property claim requires a minimum of a completed and signed claim form and a copy of photo identification. To determine the specific requirements of your claim, please review the email sent to you. The items required will be listed on the claim form attachment.

STEP 2: Submit documentation to State

You have two options to submit your claim form and additional documentation:

    1. Upload your documents via our secure link.

OR

  1. Mail in your documentation to the following address:
    Office of the Indiana Attorney General
    Unclaimed Property Division
    PO Box 2504
    Greenwood, IN 46142
TRACK YOUR CLAIM’S PROGRESS
STEP 1: View online
Enter your claim number at any time via our Status Page to receive the most recent status. Your claim number can be found on your claim form and on the email you received at the time of submission.

UNCLAIMED PROPERTY LAW:

As of July 1 st, 2013 Indiana Code has been amended. IC 32-34-1-26-(h) requires ALL reports to be submitted electronically via the IndianaUnclaimed upload.

Annual reporting deadline for all Holders is NOVEMBER 1 st. The reporting deadline for life insurance companies only is MAY 1 st.

Under Indiana law, almost every business organization (and government body) is required to report and remit unclaimed property to the Indiana Attorney General’s Unclaimed Property Division whenever the property owner cannot be found. Holders are businesses, organizations, and any other entity in possession of unclaimed property. Unclaimed assets are considered abandoned when the property has been inactive for one to fifteen (1-15) years (depending on property type), and attempts by the holder to contact the owner through the due diligence process have been unsuccessful. Businesses that fail to comply with the Unclaimed Property Act will be charged interest and are subject to additional penalties.

Source: indianaunclaimed.gov/

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