Unclaimed Property Router
$20,017.21 across 13 items is reportable to 10 states; 4 past due; the next report is due November 1, 2026 (AZ, CA, ID, NJ, OH).
The owner's last known address is in AZ, so Arizona takes the item (primary rule). 2022-11-02 + 3 years (general dormancy) = dormant on 2025-11-02, after the 2025-06-30 cutoff of the 2025-11-01 report and on or before the 2026-06-30 cutoff, so it is reportable in the 2026-11-01 report.
Method1Priority rules from Texas v. New Jersey, 379 U.S. 674 (1965): the state of the owner's last known address takes the property; with no address, or a foreign one, the holder's state of incorporation (DE) does.
2Dormancy runs from the last activity date: wages use the state's wage period, vendor checks, customer credits and refunds the general period.
| Item | Property type | NAUPA code |
|---|---|---|
| VC-40187 | Vendor check | CK13 |
| RF-7002 | Refund due | MS11 |
| CC-10044 | Credit balance, accounts receivable | MS09 |
Outstanding checks and credits (owner state, date, amount)
Escheatable items by state with due-diligence letter dates (NAUPA-style extract of reportable items (CSV), Due diligence letter template, Due diligence mailing list (merge data, CSV))
$2,500 / month, 30% to the referring partner
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