Unclaimed Nclaimed Property - Reporting Booklet - Washington Department Of Revenue Page 3

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Table of Contents
Table of Contents
General Overview
Electronic Reporting Instructions
Summary Report
Instructions ................................................................................................................................... 4
Report Form ................................................................................................................................ 5
Detail Report
Instructions ................................................................................................................................... 7
Report Form ................................................................................................................................ 9
Securities Report
Instructions ................................................................................................................................. 11
Report Form .............................................................................................................................. 13
Safety Deposit Box Report
Instructions ................................................................................................................................. 15
Report Form .............................................................................................................................. 17
Certificate of Holder
Instructions ................................................................................................................................. 19
Certificate of Holder Form .......................................................................................................... 20
Tables, Sample Letter and Checklist
Dormancy Periods ............................................................................................................................ 21
Report Year Conversion Table .......................................................................................................... 22
Property Type Codes ....................................................................................................................... 23
List of Unclaimed Property Offices .................................................................................................... 24
Sample Due Diligence Letter ............................................................................................................. 26
Checklist .......................................................................................................................................... 27
Unclaimed Property Reporting Booklet

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