Form Wup-1 - Report Of Unclaimed Property - Verification And Checklist Page 2
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5WUP-1 - 05/13
WUP-WEB
Every person, corporation or other business association, banking, savings and loan association, credit union, or other
financial organization, insurance corporation, utility, court, or public authority must complete the following checklist when
filing a report. This checklist includes, by way of illustration, those items which are covered by Wyoming Statute 34-24-
101 through 34-24-140.
Complete the checklist by indicating with a check () those property types included with your report.
(The number in parentheses to the right indicates the applicable dormancy period.)
NOTE: Unknown accounts have a three (3) year dormancy period (W.S. 34-24-140).
Use the property type code for the original intent of the check.
UNCASHED CHECKS (continued)
ACCOUNT BALANCES DUE
Property Type - AC
Property Type – CK
AC01. Checking accounts (5)
CK13. Vendor checks (5)
AC02. Savings accounts (5)
CK14. Any checks that have been written off to
AC03. Matured certificates of deposit or savings
income or surplus (5)
certificates (5)
CK15. Any other outstanding official checks or
AC04. Christmas Club accounts (5)
exchange items (5)
AC05. Money on deposit to secure funds (5)
CK16. CD interest checks (5)
AC06. Secured deposits (5)
CK17. Bills of exchange (5)
AC07. Unidentified deposits (5)
CK99. Aggregate uncashed checks less than $50 (5)
AC08. Suspense accounts (5)
AC09. Any sum owing to a shareholder, certificate
holder, member, bond holder or other
COURT DEPOSITS
security holder, or participating member of a
Property Type – CT
cooperative, such as:
(5)
1.
dividends
CT01.
Escrow funds (1)
interest
2.
CT02.
Condemnation awards (1)
3.
principal payments
CT03.
Missing heirs’ funds (1)
4.
equity payments
CT04.
Suspense accounts (1)
5.
profits
CT05.
Any court deposits or public authority
6.
other distribution
funds (1)
AC99. Aggregate account balances due less than
CT10.
Judicial or administrative proceedings (court
$50 (5)
orders, class actions, litigations, or
settlements) (6 months)
CT99.
Aggregate court deposits less than $50 (1)
*UNCASHED CHECKS
Property Type – CK
EDUCATIONAL SAVINGS ACCOUNTS
CK01. Cashier’s checks (5)
(Includes Coverdell Educational Savings Accounts
(Copies of checks required.)
and College Savings Plans)
CK02. Certified checks (5)
Property Type – CS
CK03. Registered checks (5)
CK04. Treasurer’s checks (5)
CS01.
Cash (5)
CK05. Drafts (5)
CS02.
Mutual Funds (5)
CK06. Warrants (5)
CS03.
Securities (5)
CK07. Money orders (7)
CS04.
(Code reserved for future ESA and CSP
CK08. Traveler’s checks (15)
use.)
CK09. To be assigned
CK10. Expense checks (5)
CK11. Pension checks (5)
CK12. Credit checks or memos (5)
*Refer to the “Miscellaneous” property type codes.
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