In order to file claims as a Claimant’s Representative, receive distributions of fees and costs resulting from approved claims, or to purchase unclaimed property accounts from account owners, Florida-Licensed private investigators, Florida-licensed certified public accountants and Florida-licensed attorneys must register with the Department and maintain the applicable professional Florida license. To register:
- (1) A Florida-licensed private investigator must complete and submit Form DFS-A4-2010, Application for Registration as an Unclaimed Property Claimant Representative – Florida Private Investigator, effective 10-13-10, www.fltreasurehunt.gov and must provide the information and documentation specified in the form.
- (2) A Florida-licensed certified public accountant must complete and submit Form DFS-A4-2009, Application for Registration as an Unclaimed Property Claimant Representative – Florida Certified Public Accountant, effective 10-13-10, www.fltreasurehunt.gov and must provide the information and documentation specified in the form.
- (3) A Florida-licensed attorney must complete and submit Form DFS-A4-2008, Application for Registration as an Unclaimed Property Claimant Representative – Florida Attorney, effective 10-13-10, www.fltreasurehunt.gov and must complete and submit the documents specified in the form.
- (4) The forms referred to herein are hereby incorporated by reference and available from the Florida Department of Financial Services, Division of Unclaimed Property, 200 East Gaines Street, Tallahassee, Florida 32399-0358, www.fltreasurehunt.gov.
Rulemaking Authority 717.138 FS. Law Implemented 92.525, 717.124, 717.135, 717.1400 FS. History-New 1-3-05, Amended 10-13-10, 6-17-15, Formerly 69I-20.001, Amended 10-20-22.