{"data":{"id":"us-il/765-ilcs-1026-15-402","jurisdiction":"us-il","citation":"765 ILCS 1026/15-402","heading":"Content of report.","body":"(a) The report required under Section 15-401 must:\n(1) be signed by or on behalf of the holder and verified as to its completeness and accuracy;\n(2) if filed electronically, be in a secure format approved by the administrator which protects confidential information of the apparent owner;\n(3) describe the property;\n(4) except for a traveler's check, money order, or similar instrument, contain the name, if known, last-known address, if known, and Social Security number or taxpayer identification number, if known or readily ascertainable, of the apparent owner of property with a value of $5 or more;\n(5) for an amount held or owing under a life or endowment insurance policy, annuity contract, or other property where ownership vests in a beneficiary upon the death of the owner, contain the name and last-known address of the insured, annuitant, or other apparent owner of the policy or contract and of the beneficiary;\n(6) for property held in or removed from a safe-deposit box, indicate the location of the property, where it may be inspected by the administrator, and any amounts owed to the holder under Section 15-606;\n(7) contain the commencement date for determining abandonment under Article 2;\n(8) state that the holder has complied with the notice requirements of Section 15-501;\n(9) identify property that is a non-freely transferable security and explain why it is a non-freely transferable security; and\n(10) contain other information the administrator prescribes by rules.\n(b) A report under Section 15-401 may include in the aggregate items valued under $5 each. If the report includes items in the aggregate valued under $5 each, the administrator may not require the holder to provide the name and address of an apparent owner of an item unless the information is necessary to verify or process a claim in progress by the apparent owner.\n(c) A report under Section 15-401 may include personal information as defined in Section 15-1401(a) about the apparent owner or the apparent owner's property.\n(d) If a holder has changed its name while holding property presumed abandoned or is a successor to another person that previously held the property for the apparent owner, the holder must include in the report under Section 15-401 its former name or the name of the previous holder, if any, and the known name and address of each previous holder of the property.","path":["CHAPTER 765 PROPERTY","Revised Uniform Unclaimed Property Act."],"source_url":"https://www.ilga.gov/legislation/ILCS/details?ActID=3794\u0026ChapterID=62\u0026ChapAct=FullText\u0026Print=True","current_through":"at least Public Act 104-790","vintage":"","retrieved_at":"2026-09-15T04:46:46Z","sha256":"66a44b4a27e75c9a37281333f6836e8d4d7c242e42f6302ffa5885c47b13a398","source_id":"us-il","stale":false,"prev":"us-il/765-ilcs-1026-15-401","next":"us-il/765-ilcs-1026-15-403"},"notice":"GroundRules: Original legal text. Not legal advice."}