Enlarge image | RPD-41201 Rev.03/23/2022 State of New Mexico - Taxation & Revenue Department Unclaimed Property Office P.O. Box 25123 Santa Fe, New Mexico 87504-5123 505-827-0668 New Mexico Report of Unclaimed Property File on or before November 1 (May 1 for life insurance). If the due date falls on a weekend or holiday, the report is due the next business day and becomes delinquent on the first day thereafter. PLEASE CHECK ONE: First Filing Annual Report 20__ Verification for Period Ended ______, 20__ Amended Safety Deposit Boxes Supplemental Name of Holder Address City Contact Person State ZIP Code Federal ID Number Telephone Number ( ) Do any other departments, branches, or subsidiaries file reports using this same ID Number? Yes No Primary Business Activity Did you file a report of Unclaimed Property last year? Yes No If no, please explain If you are a successor, list the name(s) and Federal ID Number(s) of all previous holders of the property. If you have changed your name during the time in which you held the property, list the prior name(s), state of incorporation, date the corporation changed names and Federal ID Number(s) Your remittance and confirmation of shares transferred into New Mexico (if applicable) must accompany this report. Total amount due from last page $ Stock sent to Mellon Security Trust Penalty Copy of Stock Interest CUSIP Number Total Remittance Number of Shares Total Number of Share OFFICIAL VERIFICATION REPORT I declare that I have examined this return and the information reported on this form and attached schedules is true and correct as to every material matter. Printed Name Title Signature Date E-mail address |
Enlarge image | RPD-41200 03/23/2022RETENTION PERIOD & PROPERTY TYPE CODES CODE YEARS CODE YEARS CODE YEARS ACCOUNT BALANCES DUE INSURANCE SC03 PRINCIPAL PAYMENTS ON BONDS (5) AC01 CHECKING ACCOUNTS (5) IN01 INDIVIDUAL POLICY/CLAIM SC04 EQUITY PAYMENTS (5) AC02 SAVINGS ACCOUNTS (5) PAYMENT (3) SC05 PROFITS (5) AC03 MATURED CD OR IN02 GROUP POLICY/CLAIM SC06 FUNDS PAID TO PURCHASE SAVINGS CERTIFICATE (5) PAYMENT (3) STOCK (5) AC04 CHRISTMAS CLUB FUNDS (5) IN03 PAYMENT DUE BENEFICIARIES (3) SC07 FUNDS FOR STOCK/BONDS (5) AC05 MONEY ON DEPOSIT IN04 MATURE POLICY/ANNUITY (3) SC08 STOCK ONLY (5) TO SECURE FUNDS (5) IN05 PREMIUM REFUNDS (3) SC09 CASH FOR FRACTIONAL AC06 SECURITY DEPOSITS (5) IN06 UNIDENTIFIED REMIT (3) SHARES (5) AC07 UNIDENTIFIED DEPOSITS (5) IN07 DUE UNDER POLICY TERMS (3) SC10 UNEXCHANGED STOCK (5) AC08 SUSPENSE ACCOUNTS (5) IN08 AGENT CREDIT BALANCE (3) SC11 OTHER CERTIFICATE OF AC22 IRA (3) IN10 UNPRESENTED DRAFT (5) OWNERSHIP (5) AC99 AGGREGATE (<$50 OR IN99 AGGREGATE (<$50 OR SC12 UNDERLYING SHARES (5) OWNER UNKNOWN) (5) OWNER UNKNOWN) (3) SC13 FUNDS FOR LIQUIDATION OR REDEMPTION OF UNSUR- CHECKS MINERAL RENDERED SHARES OR BONDS (5) CK01 CASHIER'S CHECKS (5) MI01 NET REVENUE INTEREST (5) SC14 DEBENTURES (5) CK02 CERTIFIED CHECKS (5) MI02 ROYALTIES (5) SC15 US GOVERNMENT SECURITIES (5) CK03 REGISTERED CHECKS (5) MI03 OVERRIDING ROYALTIES (5) SC16 MUTUAL FUNDS (5) CK04 TREASURER’S CHECKS (5) MI04 PRODUCTION PAYMENTS (5) SC17 WARRANTS (RIGHTS) (5) CK05 BANK DRAFTS (5) MI05 WORKING INTEREST (5) SC18 MATURED BOND PRINCIPAL (5) CK06 WARRANTS (3) MI06 BONUSES (5) SC19 DIVIDEND REINVESTED (5) CK07 MONEY ORDERS (7) M107 DELAY RENTALS (5) SC20 CREDIT BALANCES (5) CK08 TRAVELERS CHECKS (15) MI08 SHUT-IN ROYALTIES (5) SC21 MISC RELATED SECURITIES (5) CK10 EXPENSE CHECKS (5) MI09 MINIMUM ROYALTIES (5) SC22 OTHER SECURITIES (5) CK11 PENSION CHECKS (3) MI22 OTHER MINERAL PROCEEDS (5) SC23 STOCK & DIVIDENDS (5) CK12 CREDIT CHECK/MEMO (3) MI99 AGGREGATE (<$50 OR SC24 BOND/COUPON (5) CK13 VENDOR/EXPENDITURE (5) OWNER UNKNOWN) (5) SC25 CASH IN LIEU OF SHARES (5) CK14 CHECKS WRITTEN OFF SC99 AGGREGATE (<$50 OR INCOME (5) MISCELLANEOUS OWNER UNKNOWN) (5) CK15 OTHER OFFICAL CHECKS (5) CK16 CD INTEREST CHECKS (5) MS01 WAGE/PAYROLL (1) SAFEKEEPING CK22 OTHER UNCASHED CHECKS (5) MS02 COMMISSIONS (1) CK99 AGGREGATE (<$50 OR MS03 WORKERS' COMPENSATION SD01 SAFE DEPOSIT BOX (5) OWNER UNKNOWN) (5) BENEFIT (5) SD02 OTHER SAFEKEEPING (5) MS04 PAYMENT FOR GOOD SD03 OTHER TANGIBLE PROPERTY (5) COURT SERVICES (5) MS05 CUSTOMER OVERPAYMENT (3) TRUST CT01 ESCROW FUNDS (1) MS06 UNIDENTIFIED REMIT (5) CT02 CONDEMNATION AWARD (1) MS07 UNREFUNDED OVERCHARGE (5) TR01 PAYING AGENT ACCOUNTS (5) CT03 MISSING HEIR’S FUNDS (1) MS08 ACCOUNTS PAYABLE (5) TR02 UNDELIVERED/UNCASHED CT04 SUSPENSE ACCOUNTS (1) MS09 ACCOUNTS RECEIVABLE (5) DIVIDENDS (5) CT05 OTHER COURT DEPOSITS (1) MS10 CREDIT BALANCE DISCOUNT TR03 FUNDS HELD IN A FIDUCIARY CT06 GARNISHMENTS (1) DUE (5) CAPACITY (5) CT07 BAIL OR BOND (1) MS11 REFUNDS DUE (3) TR04 ESCROW ACCOUNT (5) CT08 INMATE ACCOUNTS (1) MS12 GIFT CERTIFICATES (If redeemable TR05 TRUST VOUCHER (5) CT99 AGGREGATE (<$50 OR in merchandise only, report 60% TR07 TRUST FUND (5) OWNER UNKNOWN) (1) of face value.) (5) TR22 TRUST CHECK (5) MS13 LOAN COLLATERAL (5) TR99 AGGREGATE (<$50 OR GOVERNMENT MS14 PENSION/PROFIT SHARE OWNER UNKNOWN) (5) PLANS (IRA, KEOGH) (3) GT01 PROPERTY TAX MS15 DISSOLUTION/LIQUIDATION UTILITIES OVERPAYMENTS (1) PROCEEDS (1) GT02 EXCESS PROCEEDS FROM MS16 MISC. OUTSTANDING CHECK (5) UT01 UTILITIES DEPOSIT (1) TAX SALES (1) MS17 MISC. INTANGIBLE PROP (5) UT02 REFUND OR REBATE (1) GT03 STATE TAX REFUNDS (1) MS18 SUSPENSE LIABILITIES (5) UT99 AGGREGATE (<$50 OR GT04 OTHER STATE WARRANTS (1) MS99 AGGREGATE (<$50 OR OWNER UNKNOWN) (1) GT05 GROSS RECEIPTS WARRANTS (1) OWNER UNKNOWN) (5) GT99 AGGREGATE (<$50 OR OTHER PROPERTY OWNER UNKNOWN) (1) SECURITIES ZZZZ PROPERTY NOT IDENTIFIABLE SC01 DIVIDENDS ONLY (5) SC02 INTEREST ON BONDS (5) 2 |