Step 4

Step 1 - Determine Your Liability Step 2 - Perform Due Diligence Step 3 - Prepare Your Report Step 4 - Send Your Report

Send Your Report

Please be sure to include the following items in your package:

  A signed AP-1 Form

  Property information - either a NAUPA format text file via website or an AP-2 form (only if fewer than 25 owners).

Electronic Upload - Transmits data securely                              

Upload the file

  Mail any required reporting documents and payment or security delivery confirmations.      

  Your remittance(s) - see Remittance Options!

Send the report to:

Virginia Treasury Division of Unclaimed Property
P.O. Box 2478
Richmond, VA 23218

for courier delivery
Virginia Treasury Division of Unclaimed Property
101 North 14th St., 3rd Floor
Richmond, VA 23219