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Instructions and help about ca universal holder face sheet

Welcome to the California State Controller's tutorial on how to navigate the Universal Holder Face Sheet, also known as the UFS-1 Form. California law requires holders to review their records each year to determine if they have any unclaimed property. If the property has remained unclaimed for the required dormancy period based on the last activity date, then it must be reported to the State Controller's Office. California has a two-step reporting process. The Universal Holder Face Sheet, or UFS-1, is used in both steps. You can obtain a copy of the UFS-1 form from the Controller's Reporting Resources webpage at .sco.ca.gov/upd_rptg.html Once you find the link, click on it to open the form. Now, let's get started. Near the top of the page, make sure to check the appropriate box. The Holder Notice Report is the first step in the two-step process. Keep in mind that the report is due annually. Select "Due Before November 1" unless you are

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