Handbook for Reporters of Unclaimed Funds

NAUPA Alert

If you’re using a New York format to report unclaimed funds, move to the NAUPA format before filing your next report. Only NAUPA-formatted reports will be accepted by our new system, when we convert in 2025.

For specific questions or concerns, go to Contact Us, select “Subject: Reporter Question” and add “NAUPA Conversation” in the comments section.

General Information for All Reporters

Handbook 06/23
Listing of Newspapers available for Notice Publications 05/24

Industry Specific Information

Banking Institutions 04/23
Brokers and Dealers 04/23
Consumer Credit Balances 04/23
General Corporations 12/22
Insurance Companies 04/23
Museum and Military Property 2/20
Pawn Brokers (Collateral Loan Brokers) 04/23
Sales Finance Companies and Insurance Premium Finance Agencies 04/23
Title Insurance Companies 8/22
Utility Companies 04/23
Travelers Checks and Money Orders – Non-Banking Organizations New 05/24

New York State Government Information

Child Support 04/23
Court Funds 12/23 New
Public Assistance 04/23
State Agencies 04/23
State Institutions (Hospitals, Correctional Facilities, etc.) 04/23
Wages – Department of Labor 04/24 New