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.
The start of a new year is a natural moment to reset priorities and establish practical goals — especially when it comes to unclaimed property compliance. For many organizations, a smoother reporting...
As Thanksgiving approaches, gratitude takes center stage. It’s a time to reflect on what we’ve gained, give back where we can, and recognize the systems that quietly work in the background to make communities...
Every business has skeletons in the closet, but in unclaimed property, those skeletons don’t stay buried for long. While fall filing season helps companies clear the liabilities they already know...