Menu Group: Report Unclaimed Property

Timeline Update: Unfortunately, we cannot complete the work at full capacity by the originally agreed upon due date. We were supposed to produce the first draft by July 5, 2022, but due to mitigating circumstances we will require a few additional weeks to deliver. We appreciate your patience and will use this time to provide … 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