{"id":1697,"date":"2020-10-22T12:43:46","date_gmt":"2020-10-22T18:43:46","guid":{"rendered":"https:\/\/www.tax.newmexico.gov\/individuals\/?page_id=1697"},"modified":"2025-05-21T13:56:37","modified_gmt":"2025-05-21T19:56:37","slug":"reporting-methods-requirements","status":"publish","type":"page","link":"https:\/\/www.tax.newmexico.gov\/individuals\/holders-overview\/reporting-methods-requirements\/","title":{"rendered":"Reporting methods &amp; requirements"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; background_repeat=&#8221;round&#8221; custom_margin=&#8221;0px||||false|false&#8221; custom_padding=&#8221;0px||0px|||&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; use_background_color_gradient=&#8221;on&#8221; background_color_gradient_stops=&#8221;#ffffff 0%|#dedede  100%&#8221; background_color_gradient_start=&#8221;#ffffff&#8221; background_color_gradient_end=&#8221;#dedede &#8221; width_last_edited=&#8221;off|desktop&#8221; custom_margin=&#8221;0px||||false|false&#8221; custom_padding=&#8221;4px||4px||true|false&#8221; background_color_gradient_stops_tablet=&#8221;#ffffff 0%|#dedede  100%&#8221; background_color_gradient_stops_phone=&#8221;#ffffff 0%|#dedede  100%&#8221; border_width_all=&#8221;1px&#8221; border_color_all=&#8221;#c9c9c9&#8243; global_module=&#8221;210&#8243; saved_tabs=&#8221;all&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_dmb_breadcrumbs font_icon=&#8221;%%20%%&#8221; home_icon=&#8221;%%236%%&#8221; use_home_text=&#8221;on&#8221; home_text=&#8221;Individuals&#8221; use_home_url=&#8221;on&#8221; home_url=&#8221;\/individuals\/individuals\/&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; body_text_color=&#8221;#282728&#8243; separator_text_color=&#8221;#282728&#8243; link_text_color=&#8221;#000000&#8243; custom_padding=&#8221;0px||0px|15px|false|false&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_dmb_breadcrumbs][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; specialty=&#8221;on&#8221; padding_top_bottom_link_2=&#8221;false&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_4&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;|||&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_blurb title=&#8221;Explore Section &#038; Events&#8221; use_icon=&#8221;on&#8221; font_icon=&#8221;&#xe044;||divi||400&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;7b5e95ba-231a-438c-8dd9-6676746c29e6&#8243; link_option_url_new_window=&#8221;on&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_blurb][et_pb_sidebar area=&#8221;et_pb_widget_area_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;50d7f88b-470d-49c8-b370-96c4a9bca4df&#8221; saved_tabs=&#8221;all&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_sidebar][\/et_pb_column][et_pb_column type=&#8221;3_4&#8243; specialty_columns=&#8221;3&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;|||&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_row_inner _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;#ffffff&#8221; custom_padding=&#8221;|20px||20px|false|false&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column_inner saved_specialty_column_type=&#8221;3_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_post_title meta=&#8221;off&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; title_font=&#8221;|300|||||||&#8221; title_font_size=&#8221;50px&#8221; title_letter_spacing=&#8221;-3px&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_post_title][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<h3>Electronic reporting<\/h3>\n<p>The New Mexico Taxation &amp; Revenue Unclaimed Property will no longer accept electronic media this includes USB and compact disks.\u00a0 We encourage all holders to file online at <a href=\"https:\/\/gcc02.safelinks.protection.outlook.com\/?url=https%3A%2F%2Fholdernm.unclaimedproperty.com%2F&amp;data=04%7C01%7Cstephanie.dennis%40state.nm.us%7Ccca11ddcc1bc430102f308d9f32c5a7f%7C04aa6bf4d436426fbfa404b7a70e60ff%7C0%7C0%7C637808194677024580%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000&amp;sdata=YrhEsg5BgS%2Ba0ypuDtACBFGyyc%2FHuTg4yKdQ2xN%2BZK8%3D&amp;reserved=0\" target=\"_blank\" rel=\"noopener\"><strong>https:\/\/holdernm.unclaimedproperty.com\/<\/strong><\/a><span>.\u00a0 <\/span><span>Effective July 1, 2006, all reports containing more than 25 properties must be submitted electronically.\u00a0 For more information about electronic reporting, please call (505)827-0668 or visit or email <\/span><strong><a href=\"mailto:unclaimed.property@tax.nm.gov\" target=\"_blank\" rel=\"noopener\">unclaimed.property@tax.nm.gov<\/a><\/strong><span>.<\/span><\/p>\n<p><strong><a href=\"https:\/\/www.tax.newmexico.gov\/individuals\/wp-content\/uploads\/sites\/5\/2022\/03\/NM-Holder-Manual.pdf\" rel=\"attachment wp-att-4901\">NM Holder Manual<\/a><\/strong><\/p>\n<h3>Manual reporting<\/h3>\n<p><span>A holder with fewer than 25 properties to report may file using the form RPD-41201 and RPD-41202. When reporting on paper form, type or print all information clearly or the form will be returned as incomplete.<\/span><\/p>\n<h3>New! If filing online at <a href=\"https:\/\/gcc02.safelinks.protection.outlook.com\/?url=https%3A%2F%2Fholdernm.unclaimedproperty.com%2F&amp;data=04%7C01%7Cstephanie.dennis%40state.nm.us%7Ccca11ddcc1bc430102f308d9f32c5a7f%7C04aa6bf4d436426fbfa404b7a70e60ff%7C0%7C0%7C637808194677024580%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000&amp;sdata=YrhEsg5BgS%2Ba0ypuDtACBFGyyc%2FHuTg4yKdQ2xN%2BZK8%3D&amp;reserved=0\" target=\"_blank\" rel=\"noopener\">https:\/\/holdernm.unclaimedproperty.com\/<\/a> <span>you are now able to file your payment via ACH. <\/span><\/h3>\n<p><span>If paying by paper check please make your check payable to \u201cNew Mexico Taxation &amp; Revenue Unclaimed Property\u201d for the total amount listed on your Unclaimed Property report.\u00a0 Your remittance must be in U.S Currency, Foreign Currency cannot be accepted.<\/span><\/p>\n<h3>Method of payment<\/h3>\n<p>Make all checks payable to \u201cNew Mexico Taxation and Revenue Department, Unclaimed Property Office\u201d for the total amount listed on the Unclaimed Property Report. Your remittance must be in U.S. currency. Foreign currency cannot be accepted.<\/p>\n<p>To report the kinds of properties listed below, follow the directions and see the examples:<\/p>\n<h3>Securities<\/h3>\n<p>Securities include stock certificates, government bonds, interest coupons, etc. When describing securities-related properties, include the registered owners\u2019 names, issuing companies, and number of shares.<\/p>\n<p>At least two days prior to delivery, email an intent to deliver property to our custodian at:\u00a0 <strong><a href=\"mailto:upch.custody@avenuinsights.com\">upch.custody@avenuinsights.com<\/a><\/strong>.<\/p>\n<p>All DTC (Depository Trust Company) -eligible shares must be delivered through DTC at the below instructions or via Direct Registration System (DRS).<\/p>\n<p>Nominee Name: Land of Enchantment &amp; Co.<br \/>FEIN# 30-0187546<br \/>DTC Participant # 901<br \/>Agent Bank # 26500<br \/>Account # 822472<\/p>\n<p>Register Dividend Reinvestment Plan Shares, Book Entry Shares or Direct Registration Shares as shown in the following example:<\/p>\n<p>Nominee Name: Land of Enchantment &amp; Co.<br \/>FEIN# 30-0187546<br \/>c\/o Avenu Insights &amp; Analytics<br \/>100 Hancock St. 10th Floor<br \/>Quincy, MA 02171<\/p>\n<p>*Please set up DRP account to allow dividends to be paid in cash.<\/p>\n<p>For your report to be complete, a confirmation statement showing Hare &amp; Co. as the owner of the shares must accompany your\u00a0<a href=\"https:\/\/nam02.safelinks.protection.outlook.com\/?url=https%3A%2F%2Fwww.tax.newmexico.gov%2Fwp-content%2Fuploads%2Fsites%2F5%2F2020%2F10%2Frpd-41201-1.pdf&amp;data=05%7C01%7Cdeborah.arnold%40avenuinsights.com%7Ce0ee8b03ae224e56a82708dbb536ec36%7C0a0ed688da7e434eb6a9ed8cab7f31e1%7C0%7C0%7C638303021033836026%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&amp;sdata=hnwY3SZHh6MrKCjADteIEAV4jK4w2ep%2FF7D93OuwYo0%3D&amp;reserved=0\" target=\"_blank\" rel=\"noopener\"><strong>Report of Unclaimed Property<\/strong><\/a>.<\/p>\n<p>If the security is not DTC eligible and a physical certificate is the only mechanism for delivery, the holder must obtain approval from our custodian, Avenu Insights &amp; Analytics, prior to sending.\u00a0 A request can be sent to <strong><a href=\"mailto:upch.custody@avenuinsights.com\">upch.custody@avenuinsights.com<\/a><\/strong>.\u00a0 All physical certificates must be registered as follows:<\/p>\n<p>Nominee Name: HARE &amp; CO FBO State of New Mexico<br \/>FEIN# 13-6062916<br \/>c\/o DTC BNY Mellon\/Branch Deposit Dept A\/C 822472 \u2013 State of New Mexico<br \/>570 Washington Blvd 5<sup>th<\/sup> Floor<\/p>\n<p>Jersey City, NJ 07310<\/p>\n<p><strong>Register and deliver Physical Certificates<\/strong>: Deliver a photocopy of the certificate with your report and send the original certificate to our custodian. Certificates registered incorrectly will be returned to you for re-registration, and your report will be incomplete.<\/p>\n<p>For Open-End Mutual Funds, fund account numbers must be obtained from our Custodian in advance in order to affect the transfer.\u00a0 Contact our Custodian at <strong><a href=\"mailto:upch.custody@avenuinsights.com\">upch.custody@avenuinsights.com<\/a><\/strong> at least five business days prior to the transfer to obtain.\u00a0 The accounts should be registered as follows:<\/p>\n<p>Nominee Name:\u00a0 MAC &amp; CO FBO State of New Mexico<\/p>\n<p>Account # 822472<\/p>\n<p>FEIN# 23-6019000<\/p>\n<p>500 Grant Street Room 151-1010<\/p>\n<p>Pittsburgh, PA\u00a0 15219-2502<\/p>\n<p>Interested party statements for Open-End Mutual Funds should be sent to:<\/p>\n<p>Avenu Insights &amp; Analytics<\/p>\n<p>C\/O Custody Department<\/p>\n<p>100 Hancock Street, 10<sup>th<\/sup> Floor<\/p>\n<p>Quincy MA\u00a0 02171<\/p>\n<p>[\/et_pb_text][\/et_pb_column_inner][\/et_pb_row_inner][\/et_pb_column][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Electronic reporting The New Mexico Taxation &amp; Revenue Unclaimed Property will no longer accept electronic media this includes USB and compact disks.\u00a0 We encourage all holders to file online at https:\/\/holdernm.unclaimedproperty.com\/.\u00a0 Effective July 1, 2006, all reports containing more than 25 properties must be submitted electronically.\u00a0 For more information about electronic reporting, please call (505)827-0668 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1677,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-1697","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Reporting methods &amp; requirements : Individuals<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.tax.newmexico.gov\/individuals\/holders-overview\/reporting-methods-requirements\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Reporting methods &amp; 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