Reporting Library 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 ACH and Wire Transfer Information NC Electronic File Format Reporting, Registering, and Transfer Instructions for Securities Summary of Securities to be Reported Unclaimed Property Guides Burden of Proof Credit Balances and Credit Memorandum Due Diligence Financial Institutions Gift Certificates, Electronic Gift Cards and Layaways Insurance Industry Outstanding / Unpresented Checks Property Due to Other States Stocks, Bonds and Employee Benefits
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