Upcoming due diligence and state report due dates for unclaimed property

California Mobile Website and Reporting Cycle Links

Many of you are now processing your remit reports for California. They are due before June 15th for all but Life Insurance Companies. California has a mobile version of their website which you can view from your smartphone. The link is http://sco.ca.gov/mobile/default.aspx?mbl=touch. California has also published reporting cycle documents for 1 year property, 3 year […]

Danielle Herring

Product Manager, UPExchange

More Posts

Get Your Updated California Reporting Handbook

California has updated their handbook to reflect some changes for spring filing. The changes include a new Holder's Claim for Reimbursement form (HCR-1), a new Securities Summary (SS-1) form, and new instructions for EFT payments. As a reminder, EFT payments are allowed for all reports but become a requirement if you are remitting $20,000 or […]

Danielle Herring

Product Manager, UPExchange

More Posts

California Announces Changes for Securities Reporting

If you report securities (stocks, bonds, mutual funds, etc) to California, you’ll want to read the notices posted to their website today. The SS-1 form, which is required when reporting securities, has been redesigned. You can view and download the new form here under the ‘Securities’ heading. The instructions for reporting have also changed. Click […]

Danielle Herring

Product Manager, UPExchange

More Posts