Every state, U.S. territory, and some Canadian provinces have unclaimed property laws and annual reporting requirements. Holders must report and remit property to the state of the owner’s last known address. For example, if a company located in Colorado has a customer’s address of record in New Mexico, the property must be reported to the state of New Mexico. Nexis is not a considering factor in Unclaimed Property law.
Unclaimed property reporting in Florida comes with its own set of rules and deadlines that holders must follow. This article will walk you through the key aspects of Florida unclaimed property...
Unclaimed property reporting is essential for compliance with state regulations, ensuring that lost or forgotten assets are returned to their rightful owners. Pennsylvania's unclaimed property laws, governed by the Disposition...
In 2025, New York unclaimed property reporting will undergo significant changes. In this post, we'll explore the items business owners need to be aware to remain compliant and avoid penalties....