Skip to Page Content
Delaware.gov  |  Text Only Governor | General Assembly | Courts | Elected Officials | State Agencies
  Photo: Featured Delaware Photo
 
 
 RSS  Phone Numbers   Mobile   Help   Size   Print   Email

Department of Finance

UNCLAIMED PROPERTY - ESCHEAT

The documents on this page are available in PDF format. This requires the use of an Acrobat Reader version 6.0 or higher, which may be downloaded free of charge from Adobe Systems.


HOLDERS REMITTING UNCLAIMED PROPERTY TO DELAWARE
DEADLINES

Holder Type Period Ending Report Due Remittance Due
Corporations 12/31 3/1 3/1
Financial Institutions 6/30 11/10 11/10
Financial Intermediaries 12/31 3/1 3/1
Life Insurance Companies 12/31 12/20 12/20
Courts 12/31 4/10 4/10



INSTRUCTIONS
Holder Reporting Handbook
(General information for preparing abandoned and unclaimed property reports.)



REPORTING FORMS
Please Note: Free holder reporting software is available from Eagle Technology Management.

Number Name Purpose Completed By Instructions
AP-1 Report Of Abandoned Property Form and Checklist Report Verification Form All Holders Must include an authorized, notarized signature affirming its contents
Instructions
AP-2 Abandoned Property Owner Detail Form Used to report owner information and other required details Holders who need to include owner details Must be filed with Form AP1
Instructions
Publication Waiver Request Publication Waiver Request Used when the expense of advertising property exceeds 50% of the reported property's value Holders requesting a waiver of publication requirements Remit Publication Waiver Request form and Newspaper Affidavit
Extension Request 2010 Unclaimed Property Filing Extension Request Form Used to extend a holder reporting deadline Holders requesting a deadline extension Interest Applies
All forms are to be remitted to:
Bureau of Unclaimed Property, Division of Revenue
8th Floor, 820 North French Street, Wilmington, DE 19801


LAWS AND REGULATIONS
Secretary of Finance decisions pursuant to 12 Del. C. 1156(j): April 22, 2014
Escheat Law Changes: January 2013 / July 2012 / July 2010 / July 2008 / April 2005
Unclaimed Property Regulations: December 2012 / November 2012 / March 2012 / March 2012 / October 2006 / October 2006 / October 2006 / November 2005
Delaware Code: Title 12, Chapter 11


VOLUNTARY DISCLOSURE THROUGH THE DEPARTMENT OF FINANCE
Unclaimed Property in Delaware: November 2005

Number Name Purpose Completed By Instructions
AP DE-1 Notice of Intent To Voluntarily Comply
With Abandoned Property Law
Disclosure Form Holder See Regulations
AP DE-2 Voluntary Self-Disclosure Agreement Disclosure Agreement Holder See Regulations

VOLUNTARY DISCLOSURE THROUGH THE DELAWARE SECRETARY OF STATE
For Information and Forms, please visit www.delawarevda.com.


DEPARTMENT OF FINANCE CONTACT INFORMATION

For Holder Reporting and Voluntary Compliance escheat.holderquestions@state.de.us
General Questions 302-577-8220

SECRETARY OF STATE VOLUNTARY COMPLIANCE CONTACT INFORMATION

For Voluntary Compliance through the Secretary of State Sos.vda@state.de.us
or call 302-577-8959
Last Updated: Thursday, 10-Sep-2015 14:41:15 EDT
site map   |   about this site   |    contact us   |    delaware.gov

Link to the State of Delaware Web PortalLink to the State of Delaware Web PortalLink to Delaware Facts and Symbols