Electronic Funds Transfer (EFT)

Businesses may use electronic funds transfers (EFT) to file and pay Maryland Unclaimed Property Holder reports.

Electronic funds transfers eliminate the need to write checks and mail paper documents, while avoiding postage costs and the potential for lost mail and penalties for late returns. To register for electronic funds transfer, complete Form EFT (pdf), Authorization Agreement for Electronic Funds Transfer (pdf) and mail it to:

EFT Program
P.O. Box 1509
Annapolis, MD 21404-1509

You can also fax the completed form to us at 410-260-6214.

Please send interested party statements for open end accounts to the following:

Wells Fargo Advisors
Attention: Tim Johnson
400 Capitol Mall, Suite 1700
Sacramento, CA 95814

A confirmation statement showing the 'Comptroller of Maryland' as the owner of the shares must accompany your Report of Unclaimed Property, in order for your report to be complete.