What is the mailing address for holder reports?
Reportable Amounts Is there a minimum dollar amount for which the due diligence letter is required to be sent to owners? No. The State of Connecticut does not set a minimum value on the requirement to send due diligence letters to owners. There is no minimum value in our statutes. Our company does not have any unclaimed property to report to Connecticut. What form do we fill out? The State of Connecticut does require a Negative Report of Unclaimed Property to be filed for businesses incorporated in the State of Connecticut. You do not need a form. Your statement of no property to be reported to Connecticut should be written on company letterhead signed by a company official and notarized will be sufficient. NO ELECTRONIC NEGATIVE REPORTS state requires paper with signature of company officer and their signature notarized and a statement stating that their Company has no property to report. Issuing and Reporting Gift Certificates The new law abolished gift certificates as a type of type