Finder Of Unclaimed Property

Keywords: 
Finder Finder Of Unclaimed Property Locator Money Payback, The Great Colo.

State
Colorado Department of the Treasury
Great Colorado Payback
1120 Lincoln St, #1004
DENVER , CO   80203
(303)894-2448
Fax: (303)866-2123
Colorado businesses with unclaimed property from customers are required under the Unclaimed Property Act to turn over those assets to the Colorado State Treasurer. (38-13-101 though 134, C.R.S.)
The Unclaimed Property Act includes a 5-year "reachback" provision for all holders. In the year you first report unclaimed property, you must report unclaimed property which was "presumed abandoned" during the previous 5-year period. You may use on-line reporting forms.

Link:  http://www.treasurer.state.co.us/payback/reporting/

No license required, but contracts between finder and recipient are NOT valid for the two years immediately following state acquisition of unclaimed property.
Wednesday, July 18, 2012 - 18:46 pm