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Agency Name AZ.gov Arizona's Official Web Site
Our Mission - To efficiently and effectively collect, safeguard, and distribute Unclaimed Property to the rightful owners.

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Missing Money

Missingmoney.com is a web site authorized by the Arizona Department of Revenue and other states to list owners of Unclaimed Property. There is no cost to search for your property or to file a claim. If your name or the name of your business is listed, follow the instructions for filing a claim form on the missingmoney.com web site.

Missing Money

 


Stock Remittance

Complete the Report of Abandoned Securities 650B.  All information must be typed or printed clearly in ink.

Stock must be registered in Arizona’s nominee name of CACTUS & CO.

Holders who participate in DTC (Depository Trust Company) must transfer re-registered securities directly to: DTC Participant #0954; Account #AUZF0168702; Agent Bank 26017; Tax ID #75-3121666.
 

Forward, via fax to Vilka Markovich (617) 722-9660, notification of securities being transferred at least 24 to 48 hours prior to the transfer. Include in this notification the following: Issue Name; CUSIP #, number of shares and depository number. If prior notification is not received by Ms. Markovich, the transfer will be rejected and returned to the holder.

Include a copy of the fax along with the Unclaimed Property Report you submit to the Unclaimed Property Unit of the Arizona Department of Revenue.

Dividend Reinvestment Plans will not be accepted in book entry form. Convert each owners account to whole shares, and register the whole shares into our nominee name.  The report must indicate, for each individual owner, the number of whole shares and the amount of cash in lieu of fractional shares that are due.

For holders who do not participate in DTC, the original re-registered securities must accompany their Unclaimed
Property report.   Remit only one (1) certificate for each issue with your report.

 

Mutual Funds

Please transfer the abandoned shares to an account registered to the State of Arizona, Unclaimed Property Unit, Tax ID 86-6004791. We request a new account to be set up for each escheat year if possible.

Send all statements to: Arizona Department of Revenue Unclaimed Property Unit
Attn: Arizona Unclaimed Property Administrator
1600 W. Monroe St. Phoenix, AZ 85007

 

Worthless or Non-transferable Securities

Please do not report worthless or non-transferable securities to our office.  If these do become transferable or gain value, report and remit the shares at that time.  You will not be penalized for late reporting in these situations.
If you are reporting securities from a safe deposit box, please use the Instructions for Reporting Safe Deposit Box
Contents.

If you need help, call (602) 716-6031.