Accepts NAUPA format files
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1 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 representing Stocks and bonds Mutual Funds Safekeeping COMMENTS AL AK AZ AR CA CO CT a a a a a Yes, but the majority of property should be for Alaska limitation a a a a.. a a No, however, property accepted inadvertently will be 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 than other states. Property inadvertently remitted to California will be fowarded to correct state annually. limitation. However, holders are strongly encouraged to report to the correct state No, unique California owner notice requirements cannot be met if property is remitted to another state. a a a a a a a Yes, as long as that state reciprocates or exchanges with CT a 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. DE DC FL GA STATE DID NOT PROVIDE INFORMATION limitation limitation a a a a a a a a a a a a a Yes, if convert ed to 10 or fewer properties valued at $1000 or less
2 HI 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 representing Stocks and bonds Mutual Funds Safekeeping limitation limitation a a a a a COMMENTS ID IL IN IA KS KY LA ME MD properties only properties only a a a a a a limitation limitation a a a a No, however, property accepted inadvertently will be forwarded to the state to which it belongs. Only in cases where the owner's last known address is unknown. IA asks that property be remitted to the state of last known address. a a a a limitation limitation a a a a Yes, but must be on diskette Yes, if the state reciprocates a a limitation limitation a a property from Maine holders a a a a limitation limitation a a a a 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 MA limitation, per agreements reached between the states. limitation, per agreements reached between the states. a a MI MN MS limitation Yes, only incidental property, if more than incidental then holder will be directed to report directly to that state a a a a limitation limitation a a a a
3 MO State accepts property with last known address in another state and only for states with which MO has reciprocity State allows out-of state holders to remit property to holder's home state Accepts NAUPA format files Property types accepted for exchange Accounts representing Stocks and bonds Mutual Funds and only to states with which MO has reciprocity a a a a Safekeeping Only upon request COMMENTS MT NE NV NH NJ NM NY limitation. However,holders are strongly encouraged to report to the correct state." limitation a a a a limitation limitation a a No No a Yes, but only from in-state holders. Holders should be reporting to the state of last known address. Yes, as long a that state reciprocates or exchanges with NH a a No, property should be remitted to the state of last known address regardless of the Holder's state of incorporation. a a limitation limitation a a a a a a a NC and No property from California a a State should contact NC first State should contact NC first Prefer that stocks, bonds, and mutual funds are converted to after being held 3 years - will accept shares if re-registered correctly ND limitation limitation a a OH limitation limitation a a OK reporting is encouraged but the number of properties is not limited a a
4 OR 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 representing Stocks and bonds Mutual Funds a a a Safekeeping COMMENTS PA a a PR RI a a limitation limitation a a a a SC.. a a SD limitation limitation a TN a a 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 TX UT VT VA WA WV WI WY a a a a a a Yes, except for safe deposit boxes limitation a a limitation a a and only to states that WA has an agreement with or states which voluntarily exchange property with WA. a a a a a a Yes, per reciprocal agreements with other states a a Yes, however holder is contacted to verify inadvertently sent. If holder continues to send property it is returned No a a a a Stock and Mutual Funds should be liquidated before being sent. Only properties should be involved in the reciprocal process
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