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Delaware Unclaimed Property Reporting

Search Request

2026, 2025, 2024, 2023, 2022, 2021, 2020, 2019, 2018, 2017, 2016, 2015, 2014, 2013, 2012 ... accessible only by Unclaimed Property Officials, and for claims ...

https://unclaimedproperty.delaware.gov/app/search-request-home

Form VDA-1 - Delaware VDA program

abandoned or unclaimed property due to the State under the Abandoned or Unclaimed Property Law, or enter ... Form VDA-1, January 6, 2026. Page 2.

https://vda.delaware.gov/wp-content/uploads/sites/66/2026/01/Form-VDA-1-2026-1-6.pdf

Forms and Guidelines - VDA Program - State of Delaware

Forms and Guidelines Links to the SOS VDA Program forms have been provided below for convenience. Additional information can be found in Steps to VDA. SOS VDA Enrollment Document - Form VDA-1 – Disclosure and Notice of Intent to Voluntarily Comply with Abandoned or Unclaimed Property Law pursuant to 12 Del.

https://vda.delaware.gov/forms/ Forms and Guidelines - VDA Program - State of Delaware

Unclaimed property hot topics: Top 5 issues for 2026 Eversheds Sutherland (US) LLP - JDSupra

The unclaimed property landscape will continue to evolve rapidly in 2026. States are modifying their enforcement methods and broadening the reach of their statutes while simultaneously facing increased legal challenges from aggrieved property owners. 1. The proliferation of self-review “invitations” as an initial step for regulatory enforcement The methods state regulators use to enforce unclaimed property laws continue to transform and expand.

https://www.jdsupra.com/legalnews/unclaimed-property-hot-topics-top-5-5112801/ Unclaimed property hot topics: Top 5 issues for 2026 Eversheds Sutherland (US) LLP - JDSupra

Delaware Unclaimed Property Update: New Foreign Address Rules, Illicit Property Guidelines & Enforcement Trends Sovos

Delaware has incorporated some controversial changes to its unclaimed property landscape, which all holders need to understand. Join Sovos General Counsel for Unclaimed Property, Freda Pepper, along with Ann Fulmer, National Director of Consulting Services, for a comprehensive review of recent developments that may fundamentally impact your compliance obligations—and create new complexities.

https://sovos.com/webinars/vat/delaware-unclaimed-property-2026-updates/ Delaware Unclaimed Property Update: New Foreign Address Rules, Illicit Property Guidelines & Enforcement Trends Sovos

Delaware – National Association of Unclaimed Property Administrators (NAUPA)

Dormancy Periods The following dormancy periods are listed in years, unless otherwise noted. Effective immediately, Delaware has recently changed its custodian for the reporting of securities to Wells Fargo Advisors. Any holders reporting and remitting securities to Delaware should follow the updated instructions that are available in our Holder Reporting Guide (page 40) (https://unclaimedproperty.delaware.gov/docs/DE_Holder_Manual_2024.pdf) R...

https://unclaimed.org/reporting/delaware/ Delaware – National Association of Unclaimed Property Administrators (NAUPA)

taxnotes.com

Delaware revised its unclaimed property law for securities in 2008 ... 2026. | 400 S. Maple Avenue, Suite 400, Falls Church, VA 22046.

https://www.taxnotes.com/featured-news/if-your-investment-mode-buy-and-hold-beware-delaware/2026/01/12/7tdt5

Ghosting the Delaware Secretary of State: Why You May Want…

Key takeaways - The Delaware Secretary of State’s office sent “invitations” for participation in its Unclaimed Property Voluntary Disclosure program on or about April 11, 2025. - Companies receiving the “invitation” are required to confirm participation within 90 days or will be referred to the Delaware Department of Finance for an unclaimed property audit.

https://www.reedsmith.com/articles/ghosting-you-may-want-decline-invitation-delaware-unclaimed-property/ Ghosting the Delaware Secretary of State: Why You May Want…

Ten things to know about unclaimed property Baker Tilly

Unless a company has been the subject of an unclaimed property audit, it is unlikely to be an area that gets much attention, and even the most seasoned tax professionals may not fully understand unclaimed property and how it may affect a business.

https://www.bakertilly.com/insights/ten-things-to-know-about-unclaimed-property Ten things to know about unclaimed property Baker Tilly

Abandoned and Unclaimed Property Insights Deloitte US

Navigating the abandoned and unclaimed property environment Key tax insights for unclaimed property compliance By Tara Mastroserio and Michael Plaia, Deloitte Tax LLP Abandoned and unclaimed property is an evolving area of state compliance that creates strategic and operational challenges for many companies.

https://www.deloitte.com/us/en/services/tax/articles/abandoned-unclaimed-property-compliance.html Abandoned and Unclaimed Property Insights Deloitte US

Have You Received an Unclaimed Property Notice? BDO

Delaware's Verified Report Process, VDA Program, and Audit Notices As the landscape of unclaimed property continues to evolve, Delaware remains among the top states for escheatment reporting and compliance. Over the last several months, the state has reached out to companies with a series of unclaimed property notices, seeking to confirm that holders are complying with unclaimed property requirements.

https://www.bdo.com/insights/delaware-vda-program Have You Received an Unclaimed Property Notice? BDO

Unclaimed Property Professionals Organization

Managing the many responsibilities of unclaimed property compliance can be a lot to handle alone. Sometimes it’s useful – even necessary – to seek a helping hand. When Sherri Przybysz, escheatment manager for Wells Fargo Advisors, was looking for a new compliance software solution, the UPPO Annual Conference Exhibit Hall provided her one-stop-shop to begin the search. Sherri Przybysz Learn More...

https://www.uppo.org/ Unclaimed Property Professionals Organization

Abandoned Property Laws by State [2026] Eisen Blog

Every business that handles money or property entrusted by customers, employees, or clients must follow abandoned property laws. These laws require organizations to turn over assets deemed “abandoned” after a period of inactivity, often referred to as a dormancy period. From uncashed payroll checks and dormant bank accounts to safe deposit box contents and unreturned utility deposits, businesses across all industries face compliance obligations.

https://www.witheisen.com/post/abandoned-property-laws-by-state Abandoned Property Laws by State [2026] Eisen Blog

Delaware Escheator steps up verified report inquiries for unclaimed property

Many organizations have recently received a notice from the Delaware Department of Finance Office of Unclaimed Property requesting a sworn verification of the completeness and accuracy of their unclaimed property reporting. Delaware sent a large batch of these inquiries in November, in what appears to be an expansion of Delaware’s use of the verified report process as a regulatory tool to enforce compliance.

https://www.eversheds-sutherland.com/en/finland/insights/delaware-escheator-steps-up-verified-report-inquiries-for-unclaimed-property Delaware Escheator steps up verified report inquiries for unclaimed property

Alston & Bird Launches State-by-State Unclaimed Property and Escheat Legislation Tracker News & Insights Alston & Bird

As states’ unclaimed property and escheat laws proliferate and continue to evolve, Alston & Bird has developed AlstonUP, a comprehensive legislation-tracking website application to inform users about each new state-level proposal. AlstonUP does more than simply track new laws – it’s designed to help organizations actively monitor every relevant bill, from introduction to enactment, to gauge its impact on unclaimed property holders.

https://www.alston.com/en/insights/news/2025/03/state-by-state-unclaimed-property-escheat-tracker Alston & Bird Launches State-by-State Unclaimed Property and Escheat Legislation Tracker News & Insights Alston & Bird

Department of Finance - State of Delaware

Finance Divisions Reunites owners with lost or abandoned property such as bank accounts, securities and uncashed checks. Works with businesses to ensure compliance with the State’s holder reporting laws. Promotes financial efficiency, transparency and accountability by preparing State financial reports, reviewing internal controls, managing statewide accounting systems, and providing a secure e-Supplier Portal for State vendors.

https://finance.delaware.gov/ Department of Finance - State of Delaware