The Department’s mission is to collect and return unclaimed property to its rightful owners in accordance with the Florida Disposition of Unclaimed Property Act, Florida Statutes Chapter 717 To accomplish this mission, all holders must comply with Florida’s Unclaimed Property Law. When reporting and remitting unclaimed property to the Department, holders must follow the procedures in Form DFS-P1-0001, Reporting Instructions Manual, revised July 2019, which is hereby incorporated by reference and available from the Florida Department of Financial Services, Division of Unclaimed Property’s website at: www.FLTreasureHunt.gov; and may be viewed on the following link http://www.flrules.org/Gateway/reference.asp?No=Ref-12001.
Rulemaking Authority 717.117(1), 717.138 FS. Law Implemented 717.101, 717.102, 717.103, 717.1035, 717.104, 717.1045, 717.105, 717.106, 717.107, 717.1071, 717.108, 717.109, 717.1101, 717.111, 717.112, 717.1125, 717.113, 717.115, 717.116, 717.117, 717.119, 717.129, 717.1311, 717.134, 717.138 FS. History-New 5-3-10, Amended 4-20-16, Formerly 69I-20.041, Amended 9-20-17, 7-21-20.