Accepts NAUPA format files

Transcription

1 AL Alabama liquidates securities upon receipt. Therefore, when exchanging to other states, sale proceeds will typically constitute property d to other states. Alabama does accept, as noted, unclaimed property in all forms (assets, securities, safe deposit contents) as provided by law. AK AZ AR CA CO CT Yes, but the majority of property should be for Alaska 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. No No, unique California owner notice requirements cannot be met if property is remitted to another state.. However, holders are strongly encouraged to Yes, as long as that report to the correct state reciprocates or state s with CT Connecticut has recently updated our computer system has had a change in management. Connecticut will be exchanging property with other states starting in late summer/fall DE DC FL GA STATE DID NOT PROVIDE INFORMATION Yes, if convert ed to

2 HI ID IL IN IA KS KY LA ME MD properties only properties only 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. Yes, but must be on diskette Yes, if the state reciprocates property from Maine holders 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, holders are advised to send out of state property to the other state. Property types accepted depend on other states' requirements MA, per agreements reached between the states., per agreements reached between the states. MI MN MS Yes, only incidental property, if more than incidental then holder will be directed to report directly to that state

3 MO only for states with which MO has reciprocity only to states with which MO has reciprocity Only upon request MT NE NV NH NJ NM NY. However,holders are strongly encouraged to report to the correct state." Yes, but only from in-state holders Yes, as long a that state reciprocates or s with NH STATE DID NOT PROVIDE INFORMATION NC State should contact NC first State should contact NC first Prefer that stocks,, mutual funds are converted to after being held 3 years - will accept shares if re-registered correctly ND OH STATE DID NOT RESPOND OK reporting is encouraged but the number of properties is not limited

4 OR PA. However holders with larger sums are encouraged to report to the state of last known address. PR RI SC SD from SC holders only for states that with SC to states that with SC Holders can only report incidental SC property to only to a state which s on a timely basis with SC. TN Holders can only report incidental TN property to only to a state which s on a timely basis with TN. Securities are liquidated 8 months after the property has been advertised TX UT VT VA WA WV WI Yes, except for safe deposit boxes only to states that WA has an agreement with or states which voluntarily property with WA. Yes, per reciprocal agreements with other states Only properties should be involved in the reciprocal process

5 WY Yes, however holder is contacted to verify inadvertently sent. If holder continues to send property it is returned No