Rpd-41200 - Unclaimed Property Report Holder'S Filing Instructions
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20NEW MEXICO
Taxation and Revenue Department
Unclaimed Property Office
P.O. Box 25123
Santa Fe, New Mexico 87504-5123
505-827-0762
FORWARDING AND RETURN POSTAGE GUARANTEED
UNCLAIMED PROPERTY REPORT
HOLDER'S FILING KIT
M
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Contents
GENERAL INFORMATION
How to Use This Manual ........................................................................1
Your Responsibilities as a Holder ..........................................................1
Filing for Reimbursement and Refunds ..................................................2
Assisting Claimants ...............................................................................2
PROPERTY SPECIFIC REPORTING
Financial Institutions ...............................................................................3
Reporting Securities or Securities-Related Cash ...................................5
Reporting and Delivery of Securities Property .......................................6
Property Reported by Insurance Companies ..........................................7
Reporting Mineral Proceeds ..................................................................7
Frequently Asked Questions ...............................................................8
FORMS
NM Report of Unclaimed Property .......................................RPD-41201
List of Owners of Unclaimed Property .................................RPD-41202
List of Owners of Unclaimed Stocks
and Other Securities .........................................................RPD-41203
List of Unclaimed Contents of Safe Deposit
Boxes or Other Safekeeping Repositories ........................RPD-41204
Holder's Negative Report .......................................................RPD-41205
Holder's Request for Reimbursement ....................................RPD-41206
RPD-41200
Rev. 9/7/2012
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Parent category: Financial