National
Association of Unclaimed Property Administrators®
We Represent State Governments
Protecting Lost Funds Until Claimed
We are working on a new website to serve you better.
The target date for completion is July 1, 2008. We apologize for any
inconvenience this may cause as we strive to make our resources easier to
access. Until our new site is finished, some of our most used resources continue
to be available:
Free Compliance Tools
Scroll down to see everything available through the efforts of the
NAUPA Uniformity and Standardization Steering Committee
NAUPA REFERRAL PROGRAM
What Is It?
The NAUPA Referral Program provides holders the appropriate contact person in
each state for questions or issues relating to:
How to Use It?
Call or e-mail one of the Referral Program Facilitators listed below. The
Facilitator will provide the direct contact information, as provided by the
state, for the person best able to address the issue, question or concern.
Facilitator’s Role
The Facilitator’s role is to provide the holder with an appropriate contact
within a specific state - not to act as a mediator or to research technical
issues. The Referral Program is not intended to be used for routine questions
(dormancy, report dates, etc.), but to provide a holder with the contact person
for the more complicated or serious issues.
NAUPA Referral Program Facilitators:
Sandy Mackenthun - Minnesota Phone: (651) 297-4630
Brian Regan - New Hampshire Phone: (603) 271-1499
Barbara Rice - South Carolina Phone: (803) 734-2682
Nancy Russell - Wyoming Phone: (307) 777-5590
Rick Sweet - Florida Phone: (850) 413-5580
Patti Wilson - Washington Phone: (360) 570-3256
REPORTING RESOURCES
Reciprocity Matrix
Accompanying Definitions
This information attempts to define the concepts involved in reciprocity by
compiling current state property exchange practices.
Negative Reports Survey
Complete report on NAUPA member unclaimed property programs' negative report
requirements
NAUPA Standard
Electronic File Format
North American Industry Classification System (NAICS)
RECOVERING MONEY OWED TO YOUR COMPANY
NAUPA Holder Request For Reimbursement Form
Form and instructions to submit to all NAUPA member unclaimed property programs
Holder Claims Processing Guide
Additional information about holder claims for all NAUPA member unclaimed
property programs
Warrants Survey
Information for all NAUPA member unclaimed property programs
Unclaimed Property in the News
Other Sources for Unclaimed Property