Report Unclaimed Property

DORMANCY REDUCED TO THREE YEARS FOR SECURITIES PROPERTY. SEE "RECENT LEGISLATIVE CHANGES IMPACTING REPORTING" FOR ADDITIONAL INFORMATION.

The South Carolina Uniform Unclaimed Act (the Act) defines what constitutes unclaimed property, how long a business organization must maintain the property, what to do with the property once it is determined to be abandoned and what happens if the property is not reported to the State in a timely manner. It is rare for any organization NOT to have unclaimed property because unclaimed property results from normal business operations.

Unclaimed Property reports and remittances are due before November 1 each year for property that has reached its dormancy period by the previous June 30. Entities reporting unclaimed property are strongly urged to use the free user-friendly software, which produces an electronic report accepted by all states.  SOUTH CAROLINA DOES NOT REQUIRE THE FILING OF NEGATIVE REPORTS

Free reporting software HRS-Pro for reporting five or more properties.

2008 Holder Reporting Package (207k .pdf) for reporting less than five properties.

E-mail a Request for a Holder Reporting Package

Dormancy Table(15k .pdf) 

Reporting Codes  (29k .pdf)

Reciprocal/Exchange Information (42k .pdf)

Request a Reporting Extension

Holders' Reimbursement Form (40k .pdf)

Recent Legislative Changes Impacting Reporting (7k .pdf)

Holder Frequently Asked Questions 

E-mail  the Palmetto Payback Staff

Palmetto Payback Program Contact Information (27k .pdf)