All businesses, no matter the size, must report and remit all dormant unclaimed property. All companies are responsible for filing reports on behalf of their branches, divisions or other affiliated entities. These entities are known as “Holders”, and include:
* Banking and financial organizations, including state or federal chartered banks, trust companies, savings banks, private bankers, savings and loan associations, credit unions, and investment companies.
* Business associations wherever located, such as a corporation, joint stock company, business trust, partnership, cooperative or other association of two or more individuals for business purposes, both profit and non-profit.
* Utilities owned or operated for public use.
* Legal entities including state, county, and city governments, political subdivisions, public authorities, public corporations, estates, and trusts.