Examples of most types of reportable property are listed with their respective property codes and dormancy periods in a chart contained within this manual. Holders must report all unclaimed property that is owed to an Arizona resident or business. In addition, Arizona domiciled holders should report items without an owner name or address and all unclaimed property where the last known address is in a foreign country.

Securities representing underlying shares, stock splits, bonds, etc., must be registered in Arizona’s nominee name of CACTUS & CO. (See the Securities Remittance section for more information).

Mutual Funds must be transferred to an account in the name of the Arizona Department of Revenue, Unclaimed Property Section. Confirmation of transfer must be sent with the report.

Safe Deposit Box contents that have been unclaimed by the owner for a period of one year after expiration of the lease must be reported. Please complete an Unclaimed Property report, indicating on the Schedule A all available information, however DO NOT MAIL IN THE CONTENTS WITH THE REPORT. Contact a holder compliance representative to arrange an appointment for the property to be inventoried and released from your custody.