NAUPA
[Pages:8]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
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