Reporting Library

Unclaimed Property References

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

Unclaimed Property Guides

Manual Online Reporting Instructions

Burden of Proof

Credit Balances and Credit Memorandum

Financial Institutions

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

UP Wire Instructions

Reporting, Registering, and Transfer Instructions for Securities

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