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HOLDER REPORTING
REQUIREMENTS
Any entity or person
in possession of
property (subject to
NRS Chapter 120A)
that belongs to a
Nevada resident is
considered a holder
of unclaimed
property and is
required to report
that property to the
state. This includes
holders of property
in other states in
possession of
property owed to
Nevada residents.
Nevada holders must
also report all
property where the
owners’ names and
addresses are
unknown. Any entity
conducting business
within the State of
Nevada that has
branches, divisions
or other affiliates
is responsible for
filing on their
behalf, for example,
financial
institutions,
utility companies,
business
associations and
legal entities.
If the answer to any
of the following
questions is "YES",
your business or
government agency
has the potential
for generating
unclaimed property
and you should be
filing a report with
the State of
Nevada's Unclaimed
Property Division:
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Are you
incorporated in
Nevada?
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Do you maintain
publicly traded
stock?
-
Do you have
locations within
Nevada?
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Do you have
other entities
in Nevada for
which you do the
accounting?
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Do you issue
payroll or
commission
checks to Nevada
residents?
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Do you deal with
Nevada vendors?
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Do you report
"abandoned
property" to
another state
that turns it
over to the State
of Nevada?
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