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Unclaimed Property

ReportMyUP

December 16, 2025

New and improved

ReportMyUP and ReportMyUP Plus
Canadian province due diligence support
You can now create due diligence letters for Alberta, New Brunswick, and Quebec with the following mailing windows:
Province First day to mail Mail deadline Due diligence threshold
Alberta August 29 January 29 $250
New Brunswick July 1 September 30 $100
Quebec September 30 December 31 $100
Standard due diligence letter template
We updated the following instructions to be clearer: "Complete the information below and mail the entire letter to:"

Bug fix

ReportMyUP and ReportMyUP Plus
UPExchange migrations
Due diligence letters and state reports now work correctly for migrated accounts.

Regulatory Updates

ReportMyUP and ReportMyUP Plus
Delaware foreign property exemption
Businesses incorporated in Delaware now receive a warning when entering property with a foreign country address, alerting you to possible exemptions under section 1141 of the Delaware Escheats Law.
Note:

Read more about Delaware's foreign property exemption.

New property codes for spring 2026

  • Florida restitutions:

  • Property code Description Business category Dormancy (in months)
    CT28 Restitutions All 12

  • Texas earnest money:

  • Property code Description Business category Dormancy (in months)
    TR07 Earnest Money All 36
Ohio dormancy change
Refund or rebate checks (CK17) dormancy increased from 3 to 5 years for all business categories, effective spring 2026.
Florida shortened dormancy logic
Shortened dormancy calculations now better comply with Florida's requirements.
Note:

Read more about shortened dormancy.

Oregon compliance changes
  • Aggregate reporting threshold has been reduced to $0.00.
  • Electronic due diligence requirements are now included in the Due Diligence by State document on the All tab of the Compliance Resources page.
Quebec property code updates
We updated property codes to align with Quebec's Unclaimed Property Act (CQLR c B-5.1):

  • Updated property codes:

  • Property code Alternate property code Business category Description Dormancy (in months)
    AC01 All Chequing accounts
    AC05 All Amount deposited as surety
    CK02 All Certified cheque
    CK05 All Drafts or money order
    CK15 All Outstanding official cheque (dividend)
    CT01 All Funds held in trust
    CT02 All Amount from a class-action suit
    CT03 All Funds for an untraceable heir
    IN01 All Proceeds from individual insurance or claim payment
    IN02 All Registered pension plan
    IN04 All Matured insurance policies (proceeds)
    IN05 All Insured premium reimbursement
    IN06 All Annuity payment
    IN07 All Other amounts due under a life insurance policy
    MS15 All Dissolution, winding up or liquidation
    SC12 SC60 All Underlying shares or other outstanding certificates
    SC13 All Funds from liquidation, redemption of shares/bonds
    SC23 All Municipal, health and education bonds
    SC24 All Interest income
    QCSD02 SD02 All Other retention value 36

  • New property codes:

  • Property code Alternate property code Business category Description Dormancy (in months) Is shares Due diligence threshold
    CK17 All Outstanding official cheque 36 100
    IN09 All Proceeds of demutualization 36 100
    IN11 All Unregistered investment plans 36 100
    MS01 All Salary or wages 36 100
    MS11 All Reimbursement from a parity committee 36 100
    RE01 All Registered education savings plan (RESP) - Cash 36 100
    RE01S SC60 All Registered education savings plan (RESP) - Shares 36 Y 0
    RPO1 All Registered pension plan worth $1,000 or more (living member) 36 100
    RPO2 All Liquidated registered pension plan worth less than $1,000 (of deceased member) 36 100
    SC60 All Investment accounts 36 Y 0
    UT02 All Shares in a credit union 36 100

  • Removed property codes:

  • Property code Description
    AC03 Matured CD or savings certificate
    AC04 Christmas club funds
    AC06 Security deposits
    AC07 Unidentified deposits
    AC09 IRA, KEOGH
    AC21 Other accounts
    AC50 Other account balances owing
    AC81 Interest bearing savings accounts
    AC99 Aggregate account balances
    CK01 Cashier's checks
    CK03 Registered checks
    CK04 Treasurers checks
    CK06 Warrants
    CK07 Bank money order
    CK07 Non-bank money order
    CK08 Travelers checks
    CK09 Foreign exchange checks
    CK10 Expense checks
    CK11 Pension checks
    CK12 Credit checks or memos
    CK13 Vendor checks
    CK14 Checks written off to income
    CK16 CD interest checks
    CT13 Bonds
    CT99 Aggregate court deposits
    IN03 Proceeds due beneficiaries
    IN99 Aggregate insurance property
    MI01 Net revenue interest
    MS13 Unclaimed loan collateral
    MS14 Pension and profit sharing plans (IRA, Keogh)
    SC03 Principal payments
    SC04 Equity payments
    SC05 Profits
    SC06 Funds paid to purchase shares
    SC07 Funds for stocks and bonds
    SC08 Shares of stock (returned by post office)
    SC09 Cash for fractional shares
    SC10 Unexchanged stock of successor corporation
    SC11 Other certificates of ownership
    SC14 Debentures
    SC15 US government securities
    SC16 Mutual fund shares
    SC17 Warrants (rights)
    SC18 Matured bond principal
    SC19 Dividend reinvestment plans
    SC20 Credit balances
    SC21 Other securities related
    SC22 Convertible securities
    SC25 Real estate based securities
    SC31 Cash for unexchanged shares
    SC32 Liquidation/redemption related to stock
    SC40 Bearer bond interest
    SC40 Bearer bond interest (no check issued)
    SC41 Bearer bond interest check
    SC42 Bearer bond principal
    SC42 Bearer bond principal (no check issued)
    SC43 Bearer bond principal check
    SC44 Bearer bond - miscellaneous account balance
    SC45 Registered bond interest
    SC45 Registered bond interest (no check issued)
    SC46 Registered bond interest check
    SC47 Registered bond principal
    SC47 Registered bond principal (no check issued)
    SC48 Registered bond principal check
    SC49 Registered bond - misc account balances
    SC70 Other securities funds held or owing
    SC80 Shares of common stock (returned by post office)
    SC81 Shares of depository stock (returned by post office)
    SC82 Shares of capital stock (returned by post office)
    SC85 Dividend trade dollar differences
    SC90 Unexchanged common stock of successor corporation
    SC91 Unexchanged depository stock of successor corporation
    SC92 Unexchanged capital stock of successor corporation
    SC98 Stock and related cash
    SC99 Aggregate security related cash
    SD03 Other tangible property
    SD05 Bonds
    SD80 Funds from sale of safe deposit box contents
    TR01 Paying agent accounts
    TR02 Undelivered or uncashed dividends
    TR03 Funds held in a fiduciary capacity
    TR04 Escrow accounts
    TR05 Trust vouchers
    TR07 Funds received for redemption of stocks and bonds
    TR08 Stocks
    TR09 Bonds
    TR10 Any other certificates of ownership
    TR12 Other trust funds
    TR21 Other trust property
    VT01 Cash assets
Public Release Notes Unclaimed Property Unclaimed Property Professional Current

Last updated: September 30, 2026