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ap- 1 Neg Negative reportiNg form for abaNdoNed aNd uNclaimed property
COMPANY INFORMATION:
Company Name _______________________________________________________________________________________
Federal ID Number (FEIN) _______________________________________________________________________________
Contact Name ________________________________Phone _______________ Email ___________________________
Address 1 ___________________________________________________________________________________________
City _________________________________________________ State _________ Zip Code ________________________
County _________________________________________________ State of Incorporation _________________________
Assets $ _________________________________Annual Sales $ ___________________
Number of Employees _________________ report year _________________________
Industry Type: (check box) __ Management of Companies __ County Controller __ Trucking
__ Agriculture, Forestry, Fishing __ Administrative & Support __ County/State Treasurer __ Transportation
__ Mining & Oil/Gas __ Educational Services __ County Clerks of Court & Proth __ Police Departments
__ Utilities __ Health Care & Social Assistance __ County Sheriff __ Correctional Institutions
__ Construction __ Arts, Entertainment & Recreation __ County/State Nursing Homes __ Other State Government Agencies
__ Wholesale Trade __ Accommodation & Food Service __ Manufacturing __ Finance
__ Newspapers & TV Broadcasting __ Other Services (Except Public) __ Retail __ Insurance
__ Finance & Insurance __ Public Administration __ Information Technology __ General
__ Real Estate Rental & Lease __ County __ Municipal Authorities
__ Professional & Scientific __ School District __ Consulting
HOLDER VERIFICATION:
The Pennsylvania Treasury, Bureau of Unclaimed Property requires the signature of the Chief Financial Officer or other
corporate officer responsible for the financial operations of the company.
The undersigned hereby verifies that an annual review of the books and records of
__________________________________________________________________________ has been performed.
(name of company)
As a result of this review, we can definitively state that this company is not in possession of any unclaimed property that is
due and reportable to the Commonwealth of Pennsylvania.
mail to: Bureau of Unclaimed Property, P.O. Box 1837, Harrisburg, PA 17105
______________________________________________________________________________ has policies and
(name of company)
procedures in place to account for dormant property and eventually report unclaimed property to the Commonwealth of
Pennsylvania in accordance with 72 P.S. § 1301 et.seq.
_____________________________________________________________________________ understands that
(name of company)
unreported and/or undelivered property is subject to 12% interest in accordance with 72 P.S. §§ 1301.24, and other penalties
as provided for in statute, including but not limited to 72 P.S. § 1301.25 (relating to penalties). The undersigned herby verifies
that the statements set forth in this holder report are true, and acknowledges that any false statements contained therein
are subject to the penalties of 18 Pa. C.S.A § 4904 (relating to unsworn falsification to authorities)
____________________________________________________ ___________________________________
Signature Date
____________________________________________________ ___________________________________
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