Comptroller of Maryland. Serving the People. Peter Franchot, Comptroller
Spotlight on Maryland

Methods

Reporting Methods
Reports with 25 or more records should be reported electronically (see the Electronic Delivery sub-section below). Maryland uses the reporting format developed by the National Association of Unclaimed Property Administrators (NAUPA). Your file(s) may be submitted using any of the methods below. However, the preferred method submitting your report online is through our secure Unclaimed Property Secure Holder Reporting site.

  • Internet
  • Diskette
  • CD Rom
  • Paper Reports

Regardless of the method you select for sending your electronic file, it must first be created in the NAUPA format.

Aggregating Instructions
Individual owner records of less than $100 may be reported in the aggregate. You may combine any amounts under $100 by property type and report a single total for each property type.

The Property Type Code used on an aggregate record should always end in "99" (e.g. AC99, IN99).



 
Additional Links: Reporting
Unclaimed Property
Reporting Unclaimed Property
Reporting
  Methods
  Paper Reporting Requirements
  Electronic Reporting Requirements