Treasury HomeContact Us

Claim Process

Reporting Process

Other Links


TNStars College Savings 529 Program


  • Training and Education

There are several different resources to help you in understanding and complying with the Unclaimed Property laws.  If you don’t find the answer you are looking for below please contact us.


NAUPA National Holder Worshop & Forum

2016 National Holder Workshop and Forum

NAUPA will host a Holder Interaction Focus portion of its Unclaimed Property Track at the NAST Treasury Management Training Symposium to be held at the Hilton New Orleans Riverside, which is within walking distance, a cab ride, or a trolley stop away from the city’s attractions and only three blocks from the French Quarter. The intensive seminar with ample networking time has been specifically designed for financial professionals who staff the unclaimed property reporting function in their company. This is a unique opportunity to meet with state unclaimed property officials in a positive environment to discuss issues that are important to you. The workshop can be especially beneficial to those new to unclaimed property reporting.

The sixth annual National Holder Workshop & Forum will begin at 1:15 p.m. on Thursday, June 16th and continue until 12:15 p.m. on Friday, June 17th. Single-company holders are invited to attend for the special rate of $395*, which includes the evening networking meal event and breakfast on Friday. The special hotel rate will be $189/$199. Attendance also includes a one-year subscription to the NAUPA QRP States Unclaimed Property Monitoring Service.

*The registration fee for consultants, advocates, attorneys and other service providers that assist companies with consulting, compliance, legal matters, audits and/or reporting of unclaimed property will be at the private sector rate of $1350 for NAST Corporate Affiliates or $2600 for non-NAST members. Both private sector rates include the entire NAST Treasury Management Training Symposium.

CPE credit is offered.

Click here to go to the NAUPA Website for complete details including agenda and registration information.

Topics Designed To Ensure Success In Your Reporting

Legislative Update
Holder workshop attendees will be welcomed to the conference along with NAUPA members to learn about the latest unclaimed property-related legislation being proposed and enacted throughout the country.

Reporting and Compliance 101
National Holder Workshop and Forum participants will be given a crash-course in unclaimed property practices.  Core concepts such as dormancy periods, due diligence and reporting requirements will be introduced and discussed by a panel of state experts.

Industry Roundtables
State representatives will act as moderators in this highly interactive session that will allow attendees to discuss unclaimed property issues that are of particular importance to their individual area of business.

Reporting & Compliance 201
This session will build upon the knowledge gained in the 101 session.  In-depth information will be provided on a wide range of topics with an emphasis on best practices.  Differences in state reporting requirements will be discussed, and information about California’s reporting requirements will be presented.

State Panel and Hot Reporting Topics
This will be a highly interactive session with attendees provided the opportunity to ask a panel of state experts questions about unclaimed property reporting and compliance concepts.  Noteworthy issues identified during the Industry Roundtable Session will be discussed.
Click here for complete details including agenda and how to register.



Click here to see our Reporting Instructions, Rules, and Statutes.

The Unclaimed Property Professionals Organization (UPPO) is a trade organization in which the members are individuals from various industries that are responsible for the reporting and compliance of unclaimed property.  For more information about this organization please click here. (

The National Association of Unclaimed Property Administrators (NAUPA) is a trade organization in which the members are individuals from the various states or jurisdictions responsible for implementing the Unclaimed Property laws.  For more information about this organization please click here. (


If you have a specific question that you could not find the answer to or would like to request someone from our office speak to your organization please contact us at either 615-253-5362 or