NAUPA claimedproperty.com

State accepts property with last known address in

another state

State allows out-of state holders to remit property to

holder's home state

Accepts NAUPA format

files

Property types accepted for exchange

Accounts Stocks represent- and Mutual Safeing cash bonds Funds keeping

COMMENTS

AL

Yes, incidental

Yes, incidental

property only

property only

a

Yes, but the

majority of property

AK should be for

Alaska

Yes, without limitation

a

Yes, incidental

Yes, incidental

AZ property only.

property only.

a

No, however,

property accepted

inadvertently will be AR forwarded to the

state to which it

belongs.

No

a

No, due to unique

California owner

notice

requirements,

property remit due

dates are now later

CA than other states.

Property

No, unique California

inadvertently

owner notice

remitted to

requirements cannot

California will be be met if property is

fowarded to correct remitted to another

state annually.

state.

a

Yes, incidental

Yes, incidental

CO property only

property only

a

Yes, without

limitation.

However, holders

CT are strongly encouraged to

Yes, as long as that

report to the correct state reciprocates or

state

exchanges with CT

a

DE STATE DID NOT PROVIDE INFORMATION

Yes, without

DC

limitation

Yes, without limitation

a

FL Yes, incidental

Yes, incidental

property only

property only

a

Yes, incidental

Yes, incidental

GA property only

property only

a

a

aa

a

Alabama liquidates securities upon receipt. Therefore, when exchanging to other states, sale proceeds will typically constitute property exchanged to other states. Alabama does accept, as noted, unclaimed property in all forms (assets, securities, and safe deposit contents) as provided by law.

a aa a

a a aa a

a

a aa a

Yes, if convert

ed to 10 or fewer properties valued at

a a a cash $1000 or less a aa

State accepts property with last known address in

another state

State allows out-of state holders to remit property to

holder's home state

Accepts NAUPA format

files

Property types accepted for exchange

Accounts Stocks represent- and Mutual Safeing cash bonds Funds keeping

Yes, without

HI

limitation

Yes, without limitation

a

a aa a

COMMENTS

ID Yes, incidental

Yes, incidental

properties only

properties only

a

Yes, incidental

Yes, incidental

IL

property only

property only

a

Yes, without

IN

limitation

Yes, without limitation

a

Only in cases where

No, however,

the owner's last

property accepted known address is IA inadvertently will be unknown. IA asks

forwarded to the

that property be

state to which it remitted to the state of

belongs.

last known address.

a

KS

Yes, without

limitation

Yes, without limitation

a

Yes, but must be on Yes, if the state

KY

diskette

reciprocates

a

Yes, without

LA

limitation

Yes, without limitation

a

Yes, incidental

ME property from Maine holders

Yes, incidental property only

a

Yes, without

MD

limitation

Yes, without limitation

a

Yes, without

limitation, per Yes, without limitation,

MA agreements

per agreements

reached between reached between the

the states.

states.

a

MI

Yes, without limitation

Yes, incidental property only

a

Yes, only incidental

property, if more

than incidental then MN holder will be

directed to report

Yes, incidental

directly to that state

property only

a

MS

Yes, without limitation

Yes, without limitation

a

a aa a a aa

a aa a aa a a a aa a aa

a a

a a aa

10 or fewer properties valued at $1,000 or less

State's policy is to not accept property due other states. When property is reported to the state which is due another state, holders are advised to send out of state property to the other state. Property types accepted depend on other states' requirements

State accepts property with last known address in

another state

State allows out-of state holders to remit property to

holder's home state

Yes, incidental

property only and

Yes, incidental

MO only for states with property only and only

which MO has to states with which

reciprocity

MO has reciprocity

Accepts NAUPA format

files

a

Property types accepted for exchange

Accounts Stocks represent- and Mutual Safeing cash bonds Funds keeping

Only upon

a a a request

COMMENTS

Yes, without

limitation.

MT

However,holders are strongly

encouraged to

report to the correct

state."

Yes, without limitation

a

Yes, without

NE

limitation

Yes, without limitation

a

NV

No

No

a

Yes, as long a that

NH Yes, but only from state reciprocates or in-state holders exchanges with NH

a

Yes, incidental No, property should

property only. be remitted to the

Holders should be state of last known NJ reporting to the address regardless of

state of last known the Holder's state of

address.

incorporation.

a

Yes, without

NM

limitation

Yes, without limitation

a

Yes, incidental

Yes, incidental

NY property only

property only

a

Yes, incidental

NC property only and

No property from

Yes, incidental

California

property only

a

Yes, without

ND

limitation

Yes, without limitation

a

a aa a

a

a a aa a a

State State

should should

a

contact contact NC first NC first

a

Prefer that stocks, bonds, and mutual funds are converted to cash after being held 3 years - will accept shares if re-registered correctly

OH

Yes, without

limitation

Yes, without limitation

a

a

Yes, incidental

reporting is

encouraged but the

OK

number of

properties is not

limited

Yes, incidental property only

aa

State accepts State allows out-of

property with last state holders to

known address in remit property to

another state holder's home state

Yes, incidental

Yes, incidental

OR property only

property only

Yes, incidental PA property only

Yes, incidental property only

Accepts NAUPA format

files

a

a

Property types accepted for exchange

Accounts Stocks represent- and Mutual Safeing cash bonds Funds keeping

a

a

a

PR

Yes, incidental property only

Yes, incidental property only

aa

RI

Yes, without

limitation

Yes, without limitation

a

a aa

COMMENTS

SC

Yes, incidental

Yes, incidental

property only.

property only.

a

SD

Yes, without

limitation

Yes, without limitation

a

TN Yes, incidental

Yes, incidental

property only

property only

a

TX

Yes, incidental property only

Yes, incidental property only

a

Yes, incidental

Yes, incidental

UT property only

property only

a

Yes, except for safe

VT

deposit boxes Yes, without limitation

a

Yes, incidental

Yes, incidental

VA property only

property only

a

Yes, incidental

property only and only

to states that WA has

WA

an agreement with or

states which

Yes, incidental voluntarily exchange

property only

property with WA.

a

Yes, incidental

Yes, incidental

WV property only

property only

a

Yes, per reciprocal

WI

Yes, without agreements with other

limitation

states

a

Yes, however

holder is contacted

to verify

WY inadvertently sent. If

holder continues to

send property it is

returned

No

a

a

a a a aa a a

a aa a a

a aa

Holders can only report incidental TN property to another state and only to a state which exchanges on a timely basis with TN. Securities are liquidated 8 months after the property has been advertised

Stock and Mutual Funds should be liquidated before being sent.

Only cash properties should be involved in the reciprocal process

 ................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download