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Free Up2 Idaho Form

The Up2 Idaho form serves as a detailed report for unclaimed property, allowing businesses to report unclaimed assets to the state of Idaho. This form collects essential information, including the business name, employer identification number, and specifics about the unclaimed property, such as account numbers and amounts being remitted. By accurately completing this form, businesses can ensure compliance with state regulations while facilitating the return of unclaimed assets to their rightful owners.

The Up2 Idaho form is a crucial document for businesses and organizations that need to report unclaimed property to the state of Idaho. This form serves as a detailed report that collects essential information about unclaimed assets, ensuring compliance with state regulations. It requires the business name and Employer Identification Number (EIN) to identify the reporting entity. Additionally, it includes specific details such as account or check numbers, property codes, and the date of the last transaction. Businesses must also specify the amount being remitted, the number of shares, and the interest rate associated with the property. Owner information is vital as well, including the owner's Social Security number, name, and address. If there are multiple owners, the form allows for clarification of relationships, such as beneficiary or trustee. At the end of the form, totals for properties, shares, and dollars remitted must be calculated, culminating in a grand total if this is the final page. This comprehensive approach helps ensure that all unclaimed properties are accurately reported and accounted for, facilitating a smooth process for businesses and the state alike.

Document Example

FORM UP-2

Page ___ of___

DETAIL REPORT OF UNCLAIMED PROPERTY

Business Name:

__________________________________________________________

Employer Identification Number (EIN):

___________________

Account Number

or

Check Number

(1)

Property

Code

(2)

Date of Last

Transaction

(3)

Amount Being

Remitted

(4)

Number of

Shares

Interest Rate Being Remitted

(5)(6)

Owner’s Social

Security Number

(7)

Owner’s Name (Last Name, First Name, MI)

Address, City, State, Zip Code

*If there is more than one owner, specify the relationship to the

primary owner, i.e. beneficiary, trustee, etc.

(8)

TOTAL PROPERTIES REMITTED TOTAL SHARES REMITTED TOTAL DOLLARS REMITTED

PAGE TOTAL

If this is the last page, please enter Grand Total GRAND TOTAL

Form Specifics

Fact Name Detail
Form Purpose The Up2 Idaho form is used to report unclaimed property to the state of Idaho.
Governing Law This form is governed by Idaho Code Title 14, Chapter 5, which outlines unclaimed property laws.
Business Information Businesses must provide their name and Employer Identification Number (EIN) on the form.
Property Details Each entry requires specific details such as account number, property code, and date of last transaction.
Amount Remitted Form users must indicate the amount being remitted, including the number of shares and interest rate.
Owner Information The owner's Social Security Number and full name must be provided for proper identification.
Multiple Owners If there are multiple owners, the relationship to the primary owner should be specified, such as beneficiary or trustee.
Total Calculations The form requires totals for properties, shares, and dollars remitted to ensure accuracy.
Grand Total If this is the final page, the grand total of all remitted properties must be clearly stated.
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