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Unclaimed Property
John Gabriel, Director
Reporting Forms and Instructions
Uniform Disposition of Unclaimed Property Act Reporting Package 2010
Complete forms and instructions
Verification of Unclaimed Property Cover Letter and Annual Report of Unclaimed Property
TR-0201
Verification of Safe Deposit Items Cover Letter and Annual Report of Unclaimed Safe Deposit Property
- TR-0392
Self Review tool
- TR-0412
Estate Forms
Report of Property Which May be Subject to Escheat
Report of Property Distributees Who Cannot be Located or Who Refuse Distribution
Miscellaneous
Checklists
Holder Request for Reimbursement Claim Form
Dormancy Periods, Relationship Codes, & NAUPA Codes
Penalty Calculation Sheet
Security Delivery Instructions
Tennessee Rules, Regulations and Statute
Unclaimed Property Rules & Regulations
Unclaimed Property Statute - Select Tennessee, Title 66, Chapter 29
For Residents
For Visitors
For Business
Treasury Home
Unclaimed Property Home
Find Unclaimed Property
How Property Becomes Abandoned
Process Description
Proving Ownership
Search for Unclaimed Property
Report Abandoned Property
Compliance Disclosure Agreement Program
Holder Reporting Software & Encryption
Reporting Forms & Instructions
Training and Education
Property Locators
How to Become a Property Locator
Finders Fees and Contracts
Submitting a Claim
Links
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Contact Us
Related Topics
www.missingmoney.com
www.unclaimed.org
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2008 Annual
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Unclaimed Property
502 Deaderick St.
Nashville, TN 37243-0203
(615) 741-6911