We request the most recent listing of the following documents:
1. Listing of all corporate holders currently under audit for potential unclaimed property owed to your state
2. Status of the aforementioned audits, including start date (e.g. open, closed, pending, etc.)
3. Property types being audited (e.g. securities, payroll, general ledger, etc.)
4. Names of any representatives acting on behalf of either the holder or your state
5. Copies of authorization letters sent to the holder contact
If the audit is being conducted by a third party (e.g. Kelmar, ACS, etc.), please provide the reports and correspondence sent to your state by the third party describing the status of the audit. If no other information is available, the most recent Work in Progress list is sufficient (in Excel format).