NAUPA, The National Association of Unclaimed Property Administrators represents state governments that actively locate owners while protecting forgotten unclaimed money until found.
It is a non-profit organization affiliated with the National Association of State Treasurers and the Council of State Governments.
Members represent all states, the District of Columbia, and other international governmental entities. It provides a forum for continuing discussions regarding interstate cooperation, education, training, uniform laws, reporting requirements and increasing the public’s awareness of the role the states play in protecting and returning property to rightful owners.
The mission is to promote and support excellence and professionalism among those individuals charged with the responsibilities of unclaimed property administration and compliance.
One of the areas of compliance has to do with how the states report unclaimed money.
UPExchange is a free web application for creating and submitting unclaimed property reports in the NAUPA II Electronic Reporting Standard.
It’s endorsed officially and exclusively by NAUPA. Because it’s a software-as-a-service offering (SaaS), it creates an exchange of functionality that takes location out of the equation. It’s accessible from anywhere, with any standard Web browser, and with no software to install or maintain. Because it permits holders to grant access to stakeholders of their choosing, it creates an exchange of information that enables efficient collaborationThe following is more for holders of unclaimed money, then for finders:
UPExchange’s modules can include:
- Dormancy Processing to ensure compliance with all jurisdiction-specific deadlines, requirements, and procedures.
- Mapping, Reporting, and Due Diligence to accept uploads from source systems, enable custom reporting, and manage and customize mandatory search letters.
- Utilities that include:
- An interface to Excel that supports mass update of your property records
- User defined fields house additional property information to streamline processing
- Jurisdiction-specific exemptions for each reporting authority
- Rollback for undoing and redoing work, reversing file purges, and more
- Re-file to submit state requested data modifications.If you would like to learn more about UPExchange, please visit their website at http://www.byetm.com/upexchange/
or, go to our Free Search page, or continue here if you want to learn more about state laws for finders.
I Dennis Nichols have been contacted by David Hunter by cell phone. His number is 718-874-xxxx. David has informed me that i have been awarded a sum of $2.5 Million. I have paid a fee for $575.00 and he is also awaiting a balance of $1,200. Please inform me whether this is legit or a scam please. Dennis Nichols 936-703-9800 Nichols2205@yahoo.com
No! Do not send any more money! It is a scam.! Please read this:
https://unclaimed-funds.org/please-do-not-fall-for-this-scam/
Do I have unclaimed money? Im getting notices.
gerryg58az@gmail.com
There is money being held for a Gerard Grzejka in New York and Florida
I have been in contact with a man by the name of David Hunter. David Hunter has been informing me that i have won a reward in the amount of $2.5 Million Dollars. I sent him a payment of $575.00 and he is saying my balance is $1,200 for the total fee. David Hunter number is 718-874-1365 ext. 3. Please inform me concerning the very truth of this matter.
Hello my Shaun mandamin and I have unclaimed money but I don’t know what going on
I have money dont no how get it
Thomas J White with a co-owner Patricia White, In coldwater and detroit area?!!
I was contacted by jhon grable saying I HAD FUNDS IN FIRST CITIBANK BANK FOR ME TO COTACT THEM WITH MY NAME AND ADDRESS
I hope this tool will help find unclaimed $. Thank “U”!
thank you
I currently reside in Michigan when I first started filling taxes a company I filed with somehow lost my return and I Never received a refund and I am wondering how I would check to see if I have any unclaimed property
Do you have or go by different last name maybe
I’m attempting to collect a insurance premium refund check from Blue Cross of California
# 0007047113 that I never received. My current address is
: PO Box 1661
Little Rock, Arkansas 72204
My contact message number is: 501-218-4864
Thank You
I just learned that unclaimed money in my name in the approximate amount of $783.53 exists. In order to obtain any information, or even confirm whether or not this is me, I have to pay at least $29.95 to a website. I believe that this is me, because I had a refund due in about that amount from overpayment of insurance premiums from a previous healthcare provider: A refund I never received (even though I still have the same address now as I did at that time) . I’ve checked all the free websites I know, but have been unable to locate any unclaimed money in my name. I have been down that road before and paid a company to find unclaimed property/money only to be disillusioned because they find nothing, and I have paid money I do not get back (even though they promised a refund if they find nothing). What can I do?
Have you received a refund?
What city and state?
I have been contacted by a person, who claims to work for NAUP. She claimed she would send me a U.S. Treasury Dept. Seal, so I may claim my second prize winning from PCH for 450,000. All I need to do is send $2,250. for the legal FL. Treasury seal. Is your company aware of this scam?
Rose,
Yes, thank you for contacting us. I’m not sure if you thought you were contacting NAUPA directly, but I’m sure they are aware of this and other scams.
I actually addressed this in a post that you can see here, https://unclaimed-funds.org/please-do-not-fall-for-this-scam/
It’s very unfortunate that things like this take place, one, because people actually fall for it and send money in, and two, when a legitimate finder company calls to let them know they really do have money owed to them, they may not accept it.
How do you find unclaimed prize money in your name?
What state do you or have you resided in?
Hi my name is Robert Gall and I have searched name that matches my name but I’m not sure if this claime is mine? Is it possible I can claim that fund ? Pls need advise & guidance to this claim.
Regards
Robert
Robert,
The best thing to do is contact the agency where you saw your name directly and ask them what you need to do to prove the funds are yours.
They will most likely ask for your social security number as proof, or they will want proof that you lived at the address where the money is listed, proof that you worked at a certain address, etc.
This is how they can confirm it’s yours if you have a similar name as someone else.
Good luck!
Was informed that my deceased mother Matilda Alice Giddens was named as beneficiary of a Humana Life Insurance policy by her now deceased brother Paul E. Lawrence
Alice,
If you are looking to claim that, you will need to find where it is being held if you don’t know. You can use the resources on this site to start. Then you will need to show proof that you are the heir.
my mother Maria Urquisa passed away December 8th of 2013 – I am looking for any kind of unclaimed money that would be mine because i am the daughter. from here please tell me where to find this information
Maria,
First off, sorry for your loss.
You can go to the https://unclaimed-funds.org/ page and click on any state that she may have lived or worked in and start your search there.
Then, you may want to go to the https://unclaimed-funds.org/free-search/ page and search the links there for any options that you think may be helpful.
Is or was she in IL?
I sent some gold dust into get refined 60pounds iwas waiting for texais to send me cash and my grandfather past Walter Lopez
Carlos,
I’m not sure where you sent the gold dust, but you would need to follow up with them to get information on that.
Yes hi my name is Michael D Carpenter grandson of the late Nannie Ellen Randolph taylor and beneficiary on her life insurance policy which I cannot locate her #224 – ** – ****A if can locate her policy please contact me by email michael******@ymail.com thank you
Michael,
I’m not sure you are contacting the place that you actually wanted to contact. If you go to the home page, you can click on any state on the map and it will take you to the each states unclaimed funds department. You can do a search there.
I discovered that my Grandparents who are now deceased have left unclaimed money in Michigan. How do I get more information about this?
Thomas White
Thomas J White maybe a co-owner Patricia White. In coldwater and detroit area!!
Was it in the Coldwater or Detroit area and also do you know a Patricia White?