Article Guide
The New Jersey UP-2 form serves as a critical tool for reporting unclaimed property and ensuring that rightful owners can reclaim their assets. This document is designed for holders of unclaimed property, such as financial institutions or businesses, to provide detailed information about the owners of the property. It requires specific data, including the owner's name, address, and identification details, as well as the type of property being reported, whether it be cash, stocks, or other securities. Each entry must include transaction dates, property type codes, and relevant identifiers like CUSIP numbers for securities. Additionally, the form captures the number of shares and account details, ensuring comprehensive reporting. Proper completion of the UP-2 form not only aids in the recovery of unclaimed assets but also fulfills legal obligations, thereby protecting both the holder and the owner. Understanding the nuances of this form is essential for compliance and for facilitating the return of unclaimed property to its rightful owners.
Example - New Jersey Up 2 Form
State of New Jersey
UNCLAIMED PROPERTY REPORT – OWNER INFORMATION
HOLDER |
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. Page ______ of ______ For Period Ended ________________ 20________ |
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OWNER LAST NAME |
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FIRST NAME |
MIDDLE NAME |
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SUFFIX |
OWNER TITLE |
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OWNER STREET ADDRESS |
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CITY |
STATE |
ZIP CODE |
COUNTY |
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OWNER ID/SS# |
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OWNER BIRTH DATE |
TRANSACTION DATE |
PROPERTY TYPE CODE |
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CASH REPORTED |
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STOCK ISSUE NAME |
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C.U.S.I.P. # |
NO. OF SHARES |
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ACCOUNT NO |
CHECK NO. |
RELATIONSHIP CODE |
OWNER TYPE |
# OF OWNERS |
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DATED DATE OF |
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TRANSFER |
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OWNER |
UNEXCHANGED |
UNEXCHANGED |
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REMITTED SECURITIES |
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METHOD |
CERTIFICATE NO. |
ISSUE NAME |
C.U.S.I.P. # |
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DESCRIPTION |
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OWNER LAST NAME |
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FIRST NAME |
MIDDLE NAME |
PREFIX |
SUFFIX |
OWNER TITLE |
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OWNER STREET ADDRESS |
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CITY |
STATE |
ZIP CODE |
COUNTY |
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OWNER ID/SS# |
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OWNER BIRTH DATE |
TRANSACTION DATE |
PROPERTY TYPE CODE |
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CASH REPORTED |
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STOCK ISSUE NAME |
C.U.S.I.P. # |
NO. OF SHARES |
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ACCOUNT NO |
CHECK NO. |
RELATIONSHIP CODE |
OWNER TYPE |
# OF OWNERS |
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DATED DATE OF |
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TRANSFER |
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OWNER |
UNEXCHANGED |
UNEXCHANGED |
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REMITTED SECURITIES |
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METHOD |
CERTIFICATE NO. |
ISSUE NAME |
C.U.S.I.P. # |
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DESCRIPTION |
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Form Specs
| Fact Name | Fact Description |
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| Form Purpose | The UP-2 form is used to report unclaimed property information for owners in New Jersey. |
| Governing Law | This form is governed by the New Jersey Uniform Unclaimed Property Act, N.J.S.A. 46:30B-1 et seq. |
| Owner Information | The form requires detailed owner information, including name, address, and identification details. |
| Property Types | Various property types can be reported, including cash and securities. |
| Transaction Date | Holders must provide the transaction date related to the unclaimed property. |
| CUSIP Number | The form includes a field for the CUSIP number, which identifies securities. |
| Relationship Code | A relationship code is required to indicate the relationship of the owner to the property. |
| Reporting Frequency | Holders must report unclaimed property annually, with a specific reporting period. |
| Submission Method | The UP-2 form can be submitted electronically or via mail, depending on the holder's preference. |
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