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 (PDF) available for Notice Publications 08/24

Industry Specific Information

Banking Institutions 09/24 New
Brokers and Dealers 11/24 New
Consumer Credit Balances 11/24 New
General Corporations 12/22
Insurance Companies 08/24
Museum and Military Property 2/20
Pawn Brokers (Collateral Loan Brokers) 09/24 New
Sales Finance Companies and Insurance Premium Finance Agencies 08/24 New
Title Insurance Companies 8/22
Utility Companies 08/24 New
Travelers Checks and Money Orders – Non-Banking Organizations 09/24 New

New York State Government Information

Child Support 04/23
Court Funds 12/23
Public Assistance 08/24
State Agencies 09/24 New
State Institutions (Hospitals, Correctional Facilities, etc.) 09/24 New
Wages – Department of Labor 09/24 New