Unclaimed Property

June 9, 2026

New and improved

ReportMyUP and ReportMyUP Plus
Introducing Ask Sovi:
  • Get instant answers to questions from Ask Sovi, your AI chatbot. Ask Sovi provides 24/7 help without switching screens or searching documentation. Read more about Ask Sovi.

  • The Terms of Use have been updated to include section 2.8 covering Sovos AI Features. The system will prompt you to review and accept the updated Terms of Use on your next login. View the updated document at up.sovos.com/terms-of-use.

Bug fixes

ReportMyUP and ReportMyUP Plus
State reports
California state reports now generate correctly for migrated UPX accounts after we added back the missing claim contact data.
Properties
Property code IN09 now appears in the property code dropdown for North Dakota. The system now filters property types based on business category.

Regulatory updates

ReportMyUP and ReportMyUP Plus
Due diligence
Alabama, California, Connecticut, Ohio, and South Dakota have new due diligence letter mailing requirements. Download the updated Due Diligence by State document on the All tab of the Compliance Resources page.
New York property codes
New York fully adopted NAUPA II property codes and removed some state-specific property codes. Property code selections, validations, and reporting for New York now more closely align with NAUPA II codes and state handbook guidance.
  • Added and updated property codes:

  • Property code Business category Alternate property code Description Dormancy (in months)
    AC01 All Checking Accounts 36
    AC02 Retail company Savings accts (includes club, security dep, & retirement accts) 36
    AC03 All Mature CD or Save Cert 36
    AC06 All Security deposits (including for rent and other) 36
    AC07 All Unidentified deposit 36
    CK01 All Cashier checks 36
    CK03 All Registered checks 36
    CK04 All Treasurer's Checks 36
    CK05 All Drafts (check payable by a bank) 36
    CK06 All Warrants (checks issued by a US State Agency) 12
    CK07 Corporation, Financial institution, and Retail company Non-bank money orders 84
    CK08 All Traveler's Checks 180
    CK10 All Expense Checks (including reimbursement for employee expenses) 36
    CK12 All Credit Checks or Memos 36
    CK13 All Vendor Checks 36
    CK88 All except Corporation and Retail company Licensed Money Transmitter Receipts/Money Orders (non-bank) 60
    CS01 All Educational Savings Accounts - Cash (includes 529 and Coverdell) 36
    CS02 All Educational Savings Accounts - Mutual Funds 36
    CS03 All Educational Savings Accounts - Securities 36
    CT01 All Escrow funds (court) 36
    CT06 All Funds for support of spouse or child 24
    GT02 All CK06 Lotery prizes 18
    IN01 All Individual Policy Benefits or Claim Payments 36
    IN03 All Proceeds Due Beneficiaries 36
    IN04 All Proceeds from Matured Policies, Endowments or Annuities 36
    IN05 All Premium Refunds 36
    IN06 All Unidentified Remittances 36
    IN10 All Proceeds or shares of stock from demutualization 24
    MI02 All Royalties 36
    MS01 All Wages, Payroll, Salary 36
    MS04 All Payments For Goods & Services 36
    MS05 All Customer Overpayments 36
    MS06 All Unidentified Remittances 36
    MS07 All Unrefunded Overcharges 36
    MS11 All Refunds Due 36
    MS13 All Unclaimed loan collateral amounts 36
    MS14 All Pension & Profit Sharing (payments from employee accounts) 36
    MS16 All Miscellaneous Outstanding Checks (lost and found property) 36
    MS17 All Miscellaneous Intangible Property 24
    MS19 All MS13 Surplus from sale of pledged property 12
    MS29 All Unclaimed Funds held by Sales Finance Co and Insurance Premium Finance Agencies 36
    SC01 All Dividends 36
    SC02 All Dividends and Other Over Receipts - Cash, Securities and Cash in Lieu of Fractional Shares 36
    SC03 All Bond Interest (Coupons) 36
    SC04 All Equity/Stock Payments (accrued dividends) 36
    SC06 All Funds Paid to Purchase Shares (remaining balance in brokerage account) 36
    SC07 All Funds for Stocks & Bonds (use for bond interest) 36
    SC08 All Shares of Stock, Stock Over Receipts, Other Share Distributions Resulting from Ownership 36
    SC09 All Cash for Fraction Shares (cashout of partial share) 36
    SC13 All Funds for Liquidation / Redemption of Unsurrendered Stock or Bonds 36
    SC17 All Warrant/Rights (options for stock purchase) 36
    SC18 All Mature Bond Principal 36
    SC19 All Dividend Reinvestment Plans 36
    SC20 All Credit Balances (remaining balance in brokerage account) 36
    SD01 All Safe Deposit Box 36
    SD02 All Other Tangible Property 36
    SD03 All Other Tangible Property (cash only) 36
    SD05 All Securities Held in a Bank Vault 36
    TR01 All Paying agent accounts including Dividends, Dividend Reinvestment Plans, Funds for Liquidation/Redemption of Unsurrendered Stocks or Bonds, Bond Interest (coupons), Matured Bond Principal, Mutual Fund Shares, Other Certificates of Ownership, Other Securities Related Funds Held or Owing, Principal Payments (payments on bonds), Roth IRA (Securities or Mutual Funds), Shares of Stock, Unexchanged Stock of Successor Corporation, and Warrants/Rights (options for stock purchase) 36
    TR02 All Undelivered or uncashed dividends including Cash for Fractional Shares (cashout of partial share), Debentures (type of bond), Educational Savings Accounts (Securities or Mutual Funds), Equity Payments (accrued dividends), Health Savings Account Investments, Shares of Stock and Traditional IRA (Securities or Mutual Funds) 36
    TR04 All Escrow funds (held by real estate or title insurance companies) 36
    TR05 All Trust vouchers (payments for goods and services out of a trust) 36
    TR06 All Pre-Need Funeral Plans 36
    UT01 All Utility service deposit (including advance payments for services not rendered) 24
    UT03 All Refunds or Rebates 24
    UT21 All Utility Tax Refunds 12
    VC01 All Virtual Currency (units) 60
    VC02 All Virtual Currency (wallet balances) 60
    ZZZZ All Late Filing Interest 0
  • Removed codes:

  • Property code Description Moved to
    CK09 Foreign exchange checks MS16
    CK11 Pension checks MS14
    CK15 Certified checks CK02
    CK16 CD interest checks MS16
    CK77 Licensed money transmitter receipts and money orders (non-bank) CK88
    CK88 Non-bank travelers checks CK88
    CT08 Trust funds CT05
    GT01 State checks CK06
    IN22 Unidentified remittance check issued IN06
    MS10 Discounts due account balance MS16
    MS18 Suspense liabilities account balance MS16
    MS20 Other miscellaneous property - cash only MS17
    MS24 Customer overpayment check issued MS05
    MS25 Unidentified remittance check issued MS06
    MS26 Unrefunded overcharges check issued MS07
    MS27 Discounts due check issued MS16
    MS28 Refunds due check issued MS11
    MS30 Misc intangible property check issue MS16
    MS31 Suspense liabilities check issue MS16
    MS50 Amounts owed by sales and insurance finance companies MS29
    SC05 Profits SC04
    SC15 US Govt securities SC11
    UT02 Membership fees MS16
    UT04 Capital credit distributions account balance MS16
    UT07 Advance payments for utility services not furnished UT01
    UT51 Capital credit distributions check issue UT03
    ZZ03 Properties not identified above check issued MS16