Forms Up-1, Up-2 - Holder Report For Unclaimed Property Form Page 2
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5Nebraska State Treasurer’s Office
Unclaimed Property Division
5800 Cornhusker Hwy, Bldg. 2 Ste. 4,
809 P Street
809 P Street
Lincoln, NE 68508-1390
Lincoln, NE 68507
Lincoln, NE 68508-1390
Form UP-1 Report of Unclaimed Property
Verification & Checklist
This list includes, but is not limited to those items which are covered by the Nebraska Unclaimed Property Act. All of the
following types of property MUST be reported if they have remained unclaimed for five years (please note exceptions).
Please use these listed property codes on Form UP-2
ACCOUNT BALANCES - 5 years
SC05
Profits
SC06
Funds Paid to Purchase Shares
AC01
Checking Accounts
AC02
SC07
Funds for stocks/bonds
Savings Accounts
SC08
Shares of Stock
AC03
Matured CD or Savings Certificate
SC09
Cash for fractional shares
AC04
Christmas Club Account
SC10
Unexchanged Stock of Successor Corp.
AC05
Money on Deposit to Secure Fund
SC11
Other Certificate of Ownership
AC06
Security Deposits
SC12
Underlying Shares /Outstanding Certificates
AC07
Unidentified Deposits
SC13
Funds for Liquidation /Redemption
AC08
Suspense Accounts
SC14
Debentures /Bonds /Coupons
AC99
Aggregate Account Balances
SC15
US Government Securities
UNCASHED CHECKS - 5 years
SC16
Mutual Fund Shares
CK01
Cashiers Checks
SC17
Warrants (Rights)
CK02
Certified Checks
Matured Bond Principal
SC18
CK03
Registered Checks
SC19
Dividend Reinvestment Plans
CK04
Treasurer`s Checks
SC20
Credit Balances
CK05
Drafts
SC99
Aggregate Securities
CK06
Warrants
CK07
Money Orders - 7 years
SAFE DEPOSIT ITEMS - 5 years
CK08
Traveler`s Checks - 15 Years
SD01
Safe Deposit Box Contents
CK09
Foreign Exchange Checks
SD02
Safekeeping Items
CK10
Expense Checks
SD03
Other Tangible Property
CK11
Pension Checks
SD04
Unclaimed Loan Collateral
CK12
Credit Checks or Memos
CK13
Vendor Checks
MINERAL PROCEEDS & MINERAL INTEREST - 3 years
CK14
Checks Written Off to Income
MI01
Net Revenue Interest
CK15
Outstanding Official Checks
MI02
Royalties
CK16
CD Interest Checks
MI03
Overriding Royalties
CK99
Aggregate Uncashed Checks
MI04
Production Payments
MISCELLANEOUS CHECKS and
MI05
Working /Royalty Interest
MI06
INTANGIBLE PROPERTY - 5 years
Bonuses
MI07
Delay Rentals
MS01
Wages, Payroll, Salary - 1 year
MI08
Shut-in Royalties
MS02
Commissions - 1 year
MI09
Minimum Royalties
MS03
Worker`s Compensation Benefits
MS04
Payment for Goods & Services
INSURANCE - 5 years
MS05
Customer Overpayments
IN01
Individual Policy Benefits of Claim Payments
MS06
Unidentified Remittances
IN02
Group Policy Benefits or Claim Payments
MS07
Unrefunded Overcharges
IN03
Proceeds Due Beneficiaries
MS08
Accounts Payable
IN04
Proceeds from Matured Policies, Endowments, Annuities
MS09
Credit Balances & Accounts Receivable
IN05
Premium Refunds
MS10
Discounts Due
IN06
Unidentified Remittances
MS11
Refunds Due
IN07
Other Amounts Due Under Policy Terms
MS12
Unredeemed Gift Certificates - 3 years
IN08
Agent Credit Balances
MS13
Unclaimed Loan Collateral
IN10
Demutualization Proceeds - 2 years
MS14
Pension & Profit Share Plans (IRA,KEOGH)
IN99
Aggregate Insurance
MS15
Dissolution/Liquidation - 2 years
MS16
Misc. Outstanding Checks
TRUSTS, INVESTMENTS & ESCROW ACCOUNTS - 5 years
MS17
Misc. Intangible Property
TR01
Paying agent Accounts
MS18
Suspense Accounts
TR02
Undelivered or Uncashed Dividends
MS99
Aggregate Miscellaneous Property
TR03
Funds Held in Fiduciary Capacity
COURT DEPOSITS - 3 years
TR04
Escrow Accounts
CT01
Escrow funds
TR05
Trust Vouchers
CT02
Condemnation Awards
TR99
Aggregate Trust Property
CT03
Missing Heirs` Funds
UTILITIES - 3 years
CT04
Suspense Accounts
UT01
Utility Deposits
CT05
Other Court Deposits
UT02
Membership Fees
CT99
Aggregate Court Deposits
UT03
Refunds or Rebates
SECURITIES - 5 years
UT04
Capital Credit Distributions
SC01
Dividends
UT99
Aggregate Utility Property
Interest (Bond Coupons)
SC02
Equity Payments
SC04
ZZZZ
Properties Not Identified
Nebraska State Treasurer Shane Osborn | | 402.471.8497 | 809 P Street, Lincoln, NE, 68508-1390
Nebraska State Treasurer Shane Osborn | | 402.471.8497 | 5800 Cornhusker Hwy, Bldg. 2 Ste. 4, Lincoln, NE 68507
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