Read More, May 2, 2022 State Treasurer Michael Frerichs Pushes to Reunite Marion Residents with Unclaimed Property, Lost Money Read More, August 7, 2019 - Cream of the Crop 2019 Photo Winners Announced Read More, August 5, 2015 - Treasurer Frerichs Joins State Treasurers, Advocates to Raise Awareness about Efforts to Provide Financial Independence for People with Disabilities Read More, May 8, 2023 - Illinois State Treasurer Michael Frerichs Reminds Young Photographers to Submit Entries for 2023 Cream of the Crop Photo Contest Read More, November 6, 2017 - Treasurer's Response to Cardinal Healths CEO Stepping Down Changes to Illinois Unclaimed Property Reporting Read More, January 10, 2022 - Treasurer Frerichs Encourages Non-Profits to Apply for $200,000 Available Through Charitable Trust Program Title 1 - (The State Tax Lien Registration Act is compiled at 35 ILCS 750/) Title 15 - Revised Uniform Unclaimed Property Act . Read More, September 15, 2016 - Illinois Releases RFP for Bright Start Direct Program Manager Read More, February 18, 2020 - Treasurer Frerichs' Statement on President Donald Trump Granting Clemency to Former Governor Rod Blagojevich on How can I help you? Read More, June 27, 2016 - Deadline for 2016 Cream of the Crop Photo Contest Rapidly Approaching Rauners Veto Of Life Insurance Reform Act Read More, June 21, 2022 - FITCH Gives Top AAA Rating to Illinois Funds Read More, July 9, 2018 - Treasurer Frerichs' I-Cash Program Returns Record-Breaking $180 Million to Individuals, Employers and Non-Profits Read More, December 17, 2020 - Treasurer Frerichs Leads Effort Calling on Facebook to Separate CEO and Board Chair to Reduce Investor Risk Amid Controversy Report DueLife Insurance: Life Insurance, utilities, manufacturing, trade, professional services, communications: Before May 1. Read More, August 23, 2016 - Unclaimed Property Auction Earns More than $171,000 Read More, April 19, 2023 - State Treasurer Michael Frerichs Pushes to Reunite Peoria-Area Residents with Unclaimed Property Read More, April 2, 2018 - Cream of the Crop Photo Contest Now Open Read More, February 19, 2016 - Treasurer Frerichs Statement on the Governors Decision to Veto MAP Grant Funding Read More, July 10, 2017 - Treasurer Frerichs: Without Steps from Governor, Illinois Will Be Issued Junk Bond Status Joint Statement, June 1, 2016 - Treasurer Frerichs Joins State, Local Leaders to Urge Corporate Board Diversity Read More, November 29, 2022 - Illinois State Treasurer Michael Frerichs Kicks Off 2022 Holiday Season with Online Auction of Unclaimed Property Read More, October 21, 2016 - Treasurer Frerichs Honors Leaders at LGBT History Month Celebration Read More, April 12, 2016 - Treasurer Frerichs Pushes to Reunite Central Illinois Residents with $156 Million in Unclaimed Property Read More, March 15, 2023 - State Treasurer Michael Frerichs Honors Illinois Leaders During Women's History Month Read More, May 2, 2022 State Treasurer Michael Frerichs Pushes to Reunite Rockford Residents with Unclaimed Property, Lost Money Read More, April 1, 2019 - Annual Cream of the Crop Photo Contest Now Open There is nothing too small that does not require reporting. Read More, July 1, 2021 - Illinois Commission Working to Bring More Equity to Banking Reconvenes After One Year to Assess the Banks Progress Read More, April 27, 2020 - Treasurer Frerichs Increases to $500 Million the Amount of Money Available to Small Businesses for Bridge Loans During COVID-19 Illinois Unclaimed Property Reporting PDF Form - FormsPal Read More, April 26, 2017 - Treasurer Frerichs Announces First Quarter Investment Returns Read More, October 21, 2015 - Rating Agency Upgrades Illinois 529 Ranking Dormancy Periods. Read More, July 19, 2016 - Treasurer Frerichs, Cook Co. Board President, Call on Governor Rauner to Sign Legislation Requiring Life Insurance Companies to Pay Death Benefits Read More, May 24, 2016 - Treasurer Frerichs Honors Asian Pacific American Month Read More, April 25, 2017 - Treasurer Frerichs Announces Financial Literacy Partnership with Econ Illinois Springfield, IL 62701 The Illinois Treasurer holds these lost funds until they are claimed by either the original owner, heirs, or legal representatives. Illinois Treasurer Seeks to Reunite Rockford Residents with Assets (PDF), March 23, 2015 - Illinois Treasurer Auction Results: $93,000 Reporting Overview; . Read More, June 18, 2018 - Treasurer Frerichs Announces Bicentennial Coin Contest Winner Accounting Intern/Co-op - Fall 2023 (August-Decemb Read More, May 21, 2018 - Treasurer Frerichs' Statement on Supreme Court Decision to Block Workers Rights The Treasurer's Unclaimed Property Division does not have the authority to establish any minimum amounts. Read More, March 21, 2022 - Treasurer Frerichs Plan to Help Workers Retire with Dignity Tops 100,000 Savers Read More, November 15, 2022 More U.S. Companies are Disclosing the Race, Ethnicity and Gender of Board Directors Read More, October 4, 2018 - Treasurer Frerichs and Comptroller Mendoza Launch New Bill Backlog Program The state of Illinois began a new unclaimed property enforcement program around July 1, 2021, to identify noncompliant companies that are incorporated, have locations or carry business permits in the state. Read More, June 29, 2016 - MEDIA ADVISORY: Treasurer Frerichs to Join Labor Secretary Perez to Discuss New Consumer Protection Rule to Protect Retirement Savings Read More, November 18, 2018 - Treasurer Frerichs to Host Illinois College Savings Summit Read More, August 18, 2020 - Treasurer Announces Winners for 2020 Cream of the Crop Photo Contest What is Unclaimed Property? Read More, October 12, 2022 - Secure Choice Retirement Savings Program Passes $90 Million Threshold Read More, June 9, 2016 - Treasurer Frerichs Statement on Moodys Decision to Lower Credit Bond Rating Read More, August 5, 2021 - State Treasurer Michael Frerichs Unclaimed Property Program Returns $226 Million Read More, April 13, 2017 - Treasurer Frerichs Pushes to Reunite Illinois Residents with $2.8 Billion in Unclaimed Property Read More, March 4, 2020 - Rep. Raja Krishnamoorthi, Treasurer Michael Frerichs Call on Congress to Pass Bill to Help Teach Kids Financial Management Skills Read More, April 19, 2023 - State Treasurer Michael Frerichs Pushes to Reunite DeKalb County Residents with Unclaimed Property Read More, July 13, 2021 - Treasurer Frerichs Announces $200,000 Available for Small Non-Profits in Illinois Read More, November 25, 2019 - Calling All Artists: Design the Coin to Commemorate the 100th Anniversary of Women's Right to Vote Read More, August 24, 2022 - Illinois State Treasurer Michael Frerichs Elected President of National, Bipartisan Auditors, Comptrollers and Treasurers Group Read More, May 7, 2020 - Secretary of State White and Treasurer Frerichs Announce E-Check Payment Processor Fee Waived Through August 2, 2020 The Illinois State Treasurer's Office is holding over $3.5 billion in unclaimed funds for Illinoisans. Unclaimed property is any financial asset, usually intangible, being held.for a person or entity that cannot be located. Read More, April 19, 2023 - State Treasurer Michael Frerichs Pushes to Reunite Southern Illinois Residents with Unclaimed Property Read More, July 14, 2021 - Midwest Investors Diversity Initiative Moves Needle for More Women and Persons of Color on Corporate Boards Office of the Illinois State Treasurer Unclaimed Property Division PO Box 19496 Springfield IL 62794-9496 REPORT OF UNCLAIMED PROPERTY (UPD601) Failure to complete this report in its entirety will result in an incomplete report which may result in fees and penalties A MAILING ADDRESS: C TYPE OF REPORT BEING FILED: . Read More, April 19, 2023 - State Treasurer Michael Frerichs Pushes to Reunite Kendall County Residents with Unclaimed Property Read More, July 24, 2015 - Letter to Secretary Perez on Retirement Security In October 2020, the IRS issued two pieces of guidance addressing (1) the tax withholding and reporting of distributions from qualified retirement plans to state unclaimed property funds, and (2) the Read More, November 24, 2015 - Online Auction for Unclaimed Property Read More, January 26, 2016 - Treasurer Frerichs to Invest More Than $220 Million in Illinois Tech Start-Ups Over Next Three Years Aggregate Amount: 50* According to Indiana Statute IC 32-34-1.5-19 (b): "A report required under section 18 of this chapter may include in the aggregate items valued under fifty dollars ($50) each. Research unclaimed property laws and reporting requirements by state Design decision tools to evaluate unclaimed property status . Illinois Unclaimed Property - Official State Site. Read More, October 19, 2015 - Treasurer Frerichs Seeks to Return $4.2 Million in Unclaimed Money to Retailers Read More, May 2, 2022 State Treasurer Michael Frerichs Pushes to Reunite Sauk Valley Residents with Unclaimed Property, Lost Money Read More, September 5, 2017 - State Treasurers Urge More Drug Companies to Help Fight Opioid Epidemic Read More, June 6, 2023 - Last Call: State Treasurer Michael Frerichs Reminds Illinois Students to Submit Photos for 2023 Cream of the Crop Contest by June 12 Read More, August 9, 2017 - State Treasurer Frerichs, Chicago Lighthouse Announce Plan to Help Veterans, Visually Impaired Illinois unclaimed property: IL Treasurer Michael Frerichs returns over Read More, January 25, 2021 - State Treasurer Frerichs Announces $15 Billion Record for Illinois College Savings Plans Read More, June 1, 2016 - Treasurer Frerichs Joins State, Local Leaders to Urge Corporate Board Diversity Read More, June 1, 2018 - Public Voting Now Open For Illinois Bicentennial Coin Contest Read More, September 26, 2019 - Treasurer Frerichs Urges Swift Passage of Federal SAFE Banking Act National Association of Unclaimed Property Administrators, a Network of the National Association of State Treasurers, Search for your unclaimed property (its free), Director: Ashton Kulavic, Chief of Unclaimed Property, Certificates of Deposit: Refer to State law for specific information, Life Insurance Matured: Refer to State law for specific information, Utility Deposits: 1; Refer to State law for specific information, Utility Refunds: 1; Refer to State law for specific information, Securities: Refer to State law for specific information, IRA Keogh: Refer to State law for specific information, Gift Certificate: Refer to State law for specific information, Notes: Virtual Currency: 5; Refer to State law for specific information. Read More, May 12, 2017 - Green Lending Program to Help Non-Profits and Faith-Based Organizations Read More, October 24, 2019 - Treasurer Frerichs Announces Third Gold Rating for Bright Start College Savings Plan Safe Deposit Boxes: 5. Read More, October 17, 2022 - Illinois State Treasurer Michael Frerichs Returns $11 Million to Chicago Mans Family Read More, May 19, 2016 - Treasurer Frerichs Releases Braver Report Chronicling Allegations of Rutherford Administration Read More, May 21, 2018 - Treasurer Frerichs to Host Illinois College Savings Summit Relationship Types and Documents Needed. The following is FGMK's overview of the state of unclaimed property law in Illinois for Continue reading "Understanding the Basics . Give to a Bright Start College Savings Account Hello, I'm Abe. Read More, December 10, 2019 - Treasurer Frerichs Returns $19,000 to Orphans of the Storm Animal Shelter Tips for Common Claim Scenarios. The unclaimed property law requires holders to report and escheat annuall. Indiana. Read More, May 24, 2016 - Illinois Celebrates Record-breaking Year on 529 Day Read More, September 15, 2016 - Treasurer Frerichs Hosts Diverse Managers Forum to Encourage Growth and Business Opportunity in Illinois Read More, January 22, 2020 - Applications Now Being Accepted From Small Non-Profits For Treasurer Frerichs Charitable Trust Grant Program Read More, March 13, 2017 - 2017 Cream of the Crop Photo Contest Now Open Read More, April 23, 2018 - Last Call: Submit Your Design for Illinois' Bicentennial Medallion Read More, March 20, 2017 - Frerichs Announces Online Auction of Unclaimed Property Read More, June 8, 2015 - Treasurer Frerichs Announces Online Auction for Unclaimed Property SPRINGFIELD, Ill. - Memorabilia from the fields of sports and entertainment will be among more than 500 pieces of unclaimed property being auctioned off by . Read More, May 22, 2017 - Treasurer Frerichs Returns Purple Heart to Daughter of World War II Veteran Read More, November 2, 2017 - Treasurer Frerichs: Congressional Tax Plan A Horror Story for Middle Class and Unemployed State-by-State Reporting Information . Read More, September 28, 2021 - Treasurer Frerichs Reminds Small Non-Profits of Sept. 30th Deadline to Apply for $200,000 in Funding If the report includes items in the aggregate valued under fifty dollars ($50) each, the attorney general may not require the holder to provide . Read More, August 26, 2016 - Treasurer Frerichs Legislation To Require Insurance Companies to Pay Death Benefits Is Signed into Law Read More, June 2, 2015 - Treasurer Michael Frerichs Suspends Two Banks for not Reinvesting in Low- Moderate-Income Communities Property TypeSafe Deposit Boxes - Unclaimed That is, the amounts due owners that are less than $50 may be summed and reported . Read More, May 9, 2023 - State Treasurer Frerichs Honors Illinois Leaders During Asian Pacific American Heritage Month Read More, January 17, 2023 - Illinois Secure Choice Retirement Savings Program Hits $100 Million Mark