Montana Form Uch-2 - Report Of Property Presumed Unclaimed Inventory Listing Sheet To Report Contents Of Safe Deposit Boxes Page 4
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4Paper Filing: Please follow the instructions below.
Instructions for Page 1
Line 1
Enter your federal employer identifi cation number (FEIN) on line 1. If you are fi ling for more than
one location, please include your extension number for the specifi c location that is reporting.
Line 2
If you know your Account ID, please provide on line 2.
Line 3
Enter the report year that applies to this report.
Life insurance companies’ report year for unclaimed property is the period of January 1
through December 31. The report is due on May 1st of the following year.
All other holders’ report year for unclaimed property is the period of July 1 through June 30;
the report is due on November 1 of that year.
Line 4
You may report more than once a year. In order to correctly process the additional reports as
such, please indicate the report number on line 4. Your original report is always considered
report #1. If you are amending a prior-period report check the box on line 4. Amended is
defi ned as notifi cation that the original report was invalid and the amended report replaces
that report in its entirety.
Line 5
If you are no longer in business and are fi ling a fi nal report, check the box on line 5 and
enter the date that your business ceased operations.
Line 6
If your address has changed from the last report fi led; check the box on line 6.
Section I:
Line 7
Enter the safe deposit box or safekeeping number.
Line 8
Enter the social security number or federal identifi cation number of the owner.
Line 9
Enter the owner’s by last name, fi rst name, middle initial.
Line 10 Enter the owner’s last known mailing address including street, city, state, and zip code.
Line 11 Enter the date the rental expired.
Line 12 Enter, if applicable, any rental charges.
Line 13 Enter, if applicable, any drilling or opening fees.
Line 14 Enter the total bank charges.
Instructions for Page 2
You may photo copy page 2 of this report if additional space is needed. A computer printout is
acceptable in place of section II of this report. The printout must contain the same information in the
same format as this report. If a printout is used, the print size must be at least a 10-point font. Attach
a copy of the printout to page 1 of this report.
Section II:
Please provide a detailed description of each item being reported.
NAUPA Adopted Standard Property Type Codes
The following codes have been endorsed by NAUPA for use by each state in the development of
standard reporting; however, some states do not currently accept these codes. The State of Montana’s
agreement to utilize these codes is a step toward standardization in unclaimed property reporting.
Safe Deposit Boxes and Safekeeping
Code
Description
SD01
Safe Deposit Box Contents
SD02
Other Safekeeping
SD03
Other Tangible property
SD04
Unclaimed Loan Collateral
SD05
Liquidated Asset
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