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Abandoned or Unclaimed Property
VDA Program



Forms and Guidelines


Links to the SOS VDA Program forms have been provided below for convenience.  Additional information can be found in Steps to VDA and Convert Audit to a VDA.

 

Form VDA-1 — Disclosure and Notice of Intent to Voluntarily Comply with Abandoned or Unclaimed Property Law pursuant to 12 Del. C. § 1173

Disclosure and Notice of Intent to Convert Unclaimed Property Examination into a Review under the Secretary of State’s Unclaimed Property Voluntary Disclosure Agreement Program pursuant to 12 Del. C. § 1172(b)

Holder Sample Timeline

Holder Sample Work Plan

Information Request

Scoping Memorandum Worksheet

Form VDA-2 — Voluntary Self Disclosure Agreement

Advocate List

Voluntary Disclosure Agreement Program Regulations Relating to Estimation

Implementing Guidelines

Exhibit A – List of Entities Template

 


Legal Disclaimer: The materials contained herein are intended to provide information in regard to the subject matter covered. The Delaware Department of State is not engaged in rendering legal, accounting, or other professional services. If legal advice or other professional assistance is required, the services of a qualified professional should be sought.

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