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Reporting Library

Reporting Library

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Unclaimed Property References

Owner Relationship Codes and Definitions

NAUPA Non-Governmental Class Codes & Dormancy

NAUPA Governmental Class Codes & Dormancy

Business and Organization Conversion Table

Life Insurance Conversion Table

Governmental Conversion Table

NC Electronic File Format

Summary of Securities to be Reported

Unclaimed Property Guides

Manual Online Reporting Instructions

Burden of Proof

Credit Balances and Credit Memorandum

Due Diligence

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Tangible Reporting Instructions

Reporting IRAs

Gift Certificates, Electronic Gift Cards and Layaways

Insurance Industry

Outstanding / Unpresented Checks

Property Due to Other States

Stocks, Bonds and Employee Benefits 

ACH Transfer Instructions

Wire Transfer Instructions 

Reporting, Registering, and Transferring Instructions for Securities

Holder Information and Reporting

  • Reporting Library
  • Step 1: Identify Properties
  • Step 2: Attempt to Locate the Owners
  • Step 3: Prepare Your Report
  • Step 4: Submit Your Report and Remit Funds Due
  • Laws and Requirements
  • Reimbursement and Refund Request
  • Holder Extension Request
  • Voluntary Disclosure Program
  • Holder Reporting eUpdates

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