Reporting Library Unclaimed Property References Unclaimed Property Guides 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 Financial Institutions 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
Reporting Library Unclaimed Property References Unclaimed Property Guides 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 Financial Institutions 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
