Not all states have the same requirements for completing an unclaimed property state report. The state of New York requires that certain companies publish unclaimed
It has been several years since California changed its unclaimed property reporting process, yet many holders are still unsure how to remain compliant. This is
Have you ever been confused about which property code to use for a certain type of property? We have all been there. NAUPA, the National
Due Diligence is the act of sending letters to lost owners or publishing their names in newspapers. Almost every state and every jurisdiction within a
Part of a 2017 amendment to Delaware’s unclaimed property law has left many people confused. According to Del. Code Ann. tit. 12, § 1170(b), if the
“We have less than $1,000 to submit, we’ll just do it ourselves.” Does this thought process sound familiar? The thought is if it’s a small
If you are the one tasked with filing unclaimed property reports for your company, you may be looking for the easiest way to complete this
Being Partially Compliant is Better Than Not Being Compliant At All Every single company is required to not only file unclaimed property reports to the state,
Nice job on getting your spring filing done! You deserve a reward! Take the rest of the day off and make yourself a drink I
If you or your department is responsible for the management and/or reporting of unclaimed property to the state, then I feel your pain. It’s a
Let’s talk a bit about the complexity of Unclaimed Property Due Diligence. Think about it; there are more than 50 unclaimed property reporting jurisdictions. Each
Most companies only worry about unclaimed property reporting when it is time to report their dormant records to the state. While this might ensure that
This isn’t the first time I’ve blogged about the dangers of reciprocal filing, but I feel like it is a topic worth covering again for