Learn about the new NAUPA format For more than two decades, NAUPA has established and approved a set of codes in a uniform format to make electronic reporting more consistent. This most recent version has not only added new data elements and codes but has moved from the fixed width format to Extensible Markup Language … Read more
Be sure to adhere to official NAUPA formats For more than two decades, NAUPA has established and approved a set of codes in a uniform format to make electronic reporting more consistent. This is especially beneficial to organizations who file reports in multiple states. Free reporting software is available that produces reports in the NAUPA … Read more
We help businesses ensure compliance per state law Businesses and organizations across the United States are required to identify and report their unclaimed property in the state to which the organization resides. We provide information and resources to help you successfully report unclaimed property and remain compliant. Become familiar with your state’s requirements Laws and … Read more
Alabama: 50 Alaska: 100 Arizona: 50 Arkansas: Under 50 California: <25* Effective July 1, 2014, all Notice Report (and related subsequent Remit Report) property will need to provide owner and property detailed information on properties with a value of $25 or more. Holders are always strongly encouraged to provide detailed owner and property information on … Read more
Alabama: 3 Alaska: 3 Arizona: * Refer to State law for specific information Arkansas: 3 California: 3 Colorado: 5 Connecticut: 3 Delaware: 5 District of Columbia: 3 Florida: 5 Georgia: 5 Guam: 5 Hawaii: 5 Idaho: 5 Illinois: 3 Indiana: Refer to State law for specific information Iowa: 3 Kansas: *ex *Contact state for specific … Read more
Alabama: 1 Alaska: 3 Arizona: 3 Arkansas: 3 California: 3 Colorado: 5 Connecticut: 3 Delaware: 5 District of Columbia: 5 Florida: 5* Exempt if under $10 Georgia: 5 Guam: 5 Hawaii: 5 Idaho: 5 Illinois: 3 Indiana: 5 Iowa: 3 Kansas: 5 Kentucky: 3 Kenya: Louisiana: 3 Maine: 2* In addition, dormancy fees and service … Read more
Alabama: * Alaska: 3 Arizona: Exempt Arkansas: Exempt California: 3* With Expiration Date Colorado: 5* Colorado’s Unclaimed Property Act, Article 13 of title 38, C.R.S. (2004)Statute, Section 38-13-103 and 104, C.R.S. (2004) does encompass stored value cards (SVC), including gift cards. Therefore, the unused monetary value of cards held by a card issuer is subject … Read more
Alabama: 3 Alaska: 3 Arizona: 2 Arkansas: 3 California: 3 Colorado: 3 Connecticut: Refer to State law for specific information Delaware: 5 District of Columbia: 3 Florida: 5 Georgia: 5 Guam: 5 Hawaii: Refer to State law for specific information Idaho: 3 Illinois: Refer to State law for specific information Indiana: 3* After date of … Read more
Alabama: 3 Alaska: 3 Arizona: 3 Arkansas: 3 California: 3 Colorado: 5 Connecticut: 3 Delaware: 5 District of Columbia: 3 Florida: 5 Georgia: 5 Guam: 5 Hawaii: 5 Idaho: 5 Illinois: 3 Indiana: 3 Iowa: 3 Kansas: 5 Kentucky: 3 Kenya: Louisiana: 5 Maine: 3 Maryland: 3 Massachusetts: 3 Michigan: 3 Minnesota: 3 Mississippi: 5 … Read more
Alabama: 3 Alaska: 3 Arizona: 3 Arkansas: 3 California: 3 Colorado: 5 Connecticut: 3 Delaware: 5 District of Columbia: 3 Florida: 5 Georgia: 5 Guam: 5 Hawaii: 5 Idaho: 5 Illinois: 3 Indiana: 3 Iowa: 3 Kansas: 5 Kentucky: Exempt Kenya: Louisiana: 2 Maine: 3 Maryland: 3 Massachusetts: 3 Michigan: 3 Minnesota: 3 Mississippi: 5 … Read more
