You will find various posts from unclaimed property experts, assisting you with information related to processes, legislature and helpful tips

Four Essential Considerations Regarding Online Reporting

The issue of online reporting is an important one. State legislation varies widely on when and how to submit unclaimed property reports, and many states now require that holders use an online reporting system in order to remain compliant. As you consider your options, it is important that your online reporting system is reliable and […]

Michael Jackson

System Architect, UPExchange

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Ebook: Connecting the dots of Unclaimed property

Oftentimes organizations are unsure where to begin when it comes to unclaimed property processes and procedures. Check out this free eBook that provides a solid base to get your company on track when it comes to unclaimed property compliance. www.byetm.com/download-free-ebook-on-connecting-the-dots/ Danielle HerringProduct Manager, UPExchangeMore Posts

Danielle Herring

Product Manager, UPExchange

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Reduction of Dormancy Period for Payroll Checks in Missouri

Missouri House Bill 1075 introduced some changes to unclaimed property filing for the state. The change that has the biggest impact is that payroll checks, property type MS01, are now reportable after 3 years of dormancy. This was reduced from a 5 year dormancy period. This change is effective January 1, 2015. What is the […]

Danielle Herring

Product Manager, UPExchange

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How to Navigate California’s Reporting Cycle

It's been several years since California changed their reporting process, yet many holders are still confused. I'd like to help clear things up. Most states have one filing due date each year, where you send a list of lost owners and payment for the amount you are reporting. California has a cycle that includes 2 […]

Danielle Herring

Product Manager, UPExchange

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The 8 Biggest Unclaimed Property Mistakes Companies Make (and How to Avoid Them)

The following are commonly made mistakes by companies of all sizes, both public and private, across all industries in the handling of unclaimed property. With the frequency and broad scope of unclaimed property audits at an all-time high, it's more important than ever for companies to ensure that they are avoiding these common pitfalls. Unclaimed […]

Danielle Herring

Product Manager, UPExchange

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