Keane's Unclaimed Property Blog

State Escheatment (53 articles)

Delaware Sending Reporting Reminder Letters

Delaware Sending Reporting Reminder Letters

State Escheatment, Unclaimed Property Law, Unclaimed Property Reporting

The State of Delaware Department of Finance is sending out letters reminding organizations of their annual unclaimed property responsibility. While Delaware accepts negative or $0 reports they do not require negative reporting. It appears that these letters are targeted to holders that previously reported unclaimed property to the State of Delaware but may have discontinued […]

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Gift Card Escheatment Laws

Abandoned Property, Abandoned Property Law, Compliance, Dormancy Periods, Escheat Law, Escheatment, Gift Card Escheatment, State Escheatment, Unclaimed Property, Unclaimed Property Law, Unclaimed Property Reporting

Update 2019: Are gift cards escheatable? Unfortunately, the answer is not simple as each state and territory have different unclaimed property laws regarding gift cards and the time before escheatment. These differences in state laws impact gift card breakage, the revenue companies gain through unredeemed gift cards. The Electronic Funds Transfer Act and the Consumer […]

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Escheatment Quick Guide: Unclaimed Property Reporting for New England States

Escheatment Quick Guide: Unclaimed Property Reporting for New England States

State Escheatment, Unclaimed Property Reporting

Are you interested in learning the key requirements for unclaimed property reporting in New England jurisdictions? For those tasked with the responsibilities of escheat reporting, it is important to have an understanding of their organization’s compliance obligations and monitor any legislative or regulatory activity that may affect their existing unclaimed property processes. Below you will […]

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Quick Guide: Colorado Unclaimed Property Reporting & Escheatment

State Escheatment, Unclaimed Property Law, Unclaimed Property Reporting

See our Colorado state page for more information about Colorado Unclaimed Property Reporting Are you interested in learning the key requirements for Colorado unclaimed property reporting? For those tasked with the responsibilities of escheat reporting, it is important to have an understanding of their organization’s unclaimed property business obligations and monitor any legislative or regulatory […]

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