Iowa Admin. Code r. 781-9.3 - Forms
The following approved forms will be used by the unclaimed property division:
(1) Claim Form,
together with, as applicable, the Affidavit of Lost Certificate and Affidavit
of Administration, as well as other applicable affidavits, is the form required
by the division for a claimant to file and support a claim relative to
unclaimed property held in custody by the division.
(2) Safe Deposit Box Inventory Form is the
form that may be used by holders in the inventorying and reporting of contents
of safe deposit boxes reportable under the Act.
(3) Holder Report Forms UP1 (also referred to
as Holder Verification Form or Holder Report Cover Sheet) and UP2 are the forms
holders are required to use to report unclaimed property.
(4) Holder Reimbursement Form (or a form by
another name that the treasurer's office distributes to reimburse an owner or
holder) is the form holders are required to use to request that the state pay
an owner directly or to seek reimbursement from the state in cases when the
holder has paid the claim of a reappearing owner, pursuant to Iowa Code section
556.14(5)
or as otherwise permitted by law.
This rule is intended to implement Iowa Code chapter 556.
Notes
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