Holder Reporting

Wisconsin law requires businesses and other organizations (Holders) to review their financial records each year to determine whether they hold any funds, securities or other tangible property that has been unclaimed for the required dormancy period. Holders are required to file an annual report and deliver the property to the state.

Follow the links below to obtain instructions and information regarding holder reporting in Wisconsin.

Note: Wisconsin requires financial institutions, utility companies, and life insurance companies to file completed and notarized Holder Verification Reports even if no unclaimed property is reported.

For Questions, Contact:

Wisconsin Department of Revenue
Unclaimed Property Section
PO Box 8982
Madison, WI 53708-8982
Phone: 608-264-4594
Email: DORWIHolderReports@revenue.wi.gov

Guide

Holder Report Guide

2014 Holder Verification Report

Securities/Mutual Fund Reporting Instructions

Software

UPExchange (web based) Reporting Software | Product Support Email: uphelp@eagletm.com
Holder Reporting Blog by ETM

Page last updated October 3, 2014