Sovos.com Contact Support

Unclaimed Property

ReportMyUP

July 8, 2025

New and improved

ReportMyUP only

  • Certain property types in New York have due dates that are different than the typical reporting schedule based on business category. This could result in a business being required to file New York reports twice a year.

    • We have added a warning message when importing the following property types to inform you that they follow a different reporting schedule:

      • CK07

      • CK08

      • CK12

      • CT02

      • INxx

      • UTxx

Note:

Additional steps need to be taken to report these property types off schedule. Read more about New York off-cycle due dates.

Bug fix

ReportMyUP only

  • We fixed an issue with additional owners on Vermont state reports. The HDE file now correctly populates the Additional Owner Type Code in position 293.

Regulatory updates

ReportMyUP only

  • Connecticut has updated their due diligence requirements. The threshold has been updated to $50 for physical mail and the mailing window has been shortened to July 1 - Sept 30.

    • A new version of the Due Diligence by State document is available on the All tab of the Compliance Resources page with these updates.

  • A new version of the New York Due Dates document is available on the All tab of the Compliance Resources page and includes CT02.

  • The property code CK08 has been added for New York. CK08 is used to report traveler's checks.

  • Property code Property type name Business category Dormancy (in months) Due diligence threshold
    CK08 Traveler's Checks Financial institution 60 0.00
    CK08 Traveler's Checks Corporation 60 0.00
    CK08 Traveler's Checks Life insurance company 60 0.00
    CK08 Traveler's Checks Mutual fund 60 0.00
    CK08 Traveler's Checks Utility company 60 0.00
    CK08 Traveler's Checks Brokerage 60 0.00
    CK08 Traveler's Checks Non-life insurance company 60 0.00
    CK08 Traveler's Checks Retail company 60 0.00
    CK08 Traveler's Checks Court, city, government 60 0.00
Note:

All business categories, except Financial Institutions, follow New York's unique deadline requirements, meaning this property is due on 6/1 and will require your attention. Read more about New York off-cycle due dates.

Public Release Notes Unclaimed Property Unclaimed Property Professional Current

Last updated: September 30, 2026