Paper Reporting Forms

DFS-UP-111 Cover Sheet for Annual Report of Property Presumed Abandoned. THIS FORM IS REQUIRED FOR ALL PAPER AND ELECTRONIC REPORTS. The totals from Forms 121, 128 and 129 are entered on this form. If the holder is currently in the unclaimed property database, the holder can obtain the DFS-UP-111 Cover Sheet on the bureau web page under the Reporting Information section. The holder can produce the form by either using the state assigned holder number or by the holders federal employer identification number with the state assigned extension number. If the holder is not currently in the unclaimed property database or has problems identifying the correct DFS-UP-111 on the website, please contact the Reporting Section at 850-413-5522 for assistance.

The following forms may be duplicated for reporting up to 25 owners. If reporting more than 25 owners, holders must file their report via computer diskette or CD-ROM NOTE: The Reporting Instructions provide a detail explanation on how to complete the forms.

DFS-UP-121: Annual Report of Property Presumed Abandoned for Cash Items.

DFS-UP-128: Annual Report of Property Presumed Abandoned for Securities.

DFS-UP-129: Annual Report of Property Presumed Abandoned for Safe Deposit Boxes or other Safekeeping Repository.

DFS-UP-155: Bank Inventory Sheet for Financial Institutions

All DFS-UP Forms are in PDF format, if you do not have Adobe Reader, it is a free download, click on the graphic.