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51-Jurisdiction Compliance Hub

50-State + D.C. Corporate Unclaimed Property Guides & Matrix

Explore 26 deep statutory state holder guides alongside our full 51-jurisdiction B2B exemption, dormancy, and VDA summary.

26 Priority Corporate Enforcement State Guides

DE No B2B Exemption

Delaware

Deadline: March 1
Statute: 12 Del. C. § 1130 et seq.

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CA No Statutory B2B Exemption

California

Deadline: Before Nov 1 (Notice) / June 1–15 (Remit)
Statute: Cal. Civ. Proc. Code (CCP) § 1500 et seq.

Read California Guide →
NY No Statutory B2B Exemption

New York

Deadline: March 10
Statute: N.Y. Abandoned Property Law (APL) Art. XIII

Read New York Guide →
TX No Statutory B2B Exemption

Texas

Deadline: July 1
Statute: Tex. Prop. Code Ch. 72–75

Read Texas Guide →
IL B2B Repealed (Retroactive)

Illinois

Deadline: May 1
Statute: 765 ILCS 1026/ (IL-RUUPA)

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FL No Statutory B2B Exemption

Florida

Deadline: April 30
Statute: Fla. Stat. Ch. 717

Read Florida Guide →
PA No Statutory B2B Exemption

Pennsylvania

Deadline: April 15
Statute: 72 P.S. § 1301.1 et seq.

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OH Tier 1 — Broad B2B Exempt

Ohio

Deadline: November 1
Statute: Ohio Rev. Code Ch. 169

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NJ No Statutory B2B Exemption

New Jersey

Deadline: October 31
Statute: N.J.S.A. 46:30B-1 et seq.

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MA Tier 2 — Credit Balances Only

Massachusetts

Deadline: November 1
Statute: M.G.L. c. 200A

Read Massachusetts Guide →
WA No Statutory B2B Exemption

Washington

Deadline: October 31
Statute: RCW 63.30 (WA-RUUPA)

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GA No Statutory B2B Exemption

Georgia

Deadline: November 1
Statute: O.C.G.A. § 44-12-190 et seq.

Read Georgia Guide →
VA Tier 1 — Broad B2B Exempt

Virginia

Deadline: November 1
Statute: Va. Code § 55.1-2500 et seq.

Read Virginia Guide →
MD Tier 1 — Broad B2B Exempt

Maryland

Deadline: October 31
Statute: Md. Com. Law § 17-101 et seq.

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MI Tier 2 — Credit Balances Only

Michigan

Deadline: July 1
Statute: MCL 567.221 et seq.

Read Michigan Guide →
NC Tier 2 — Credit Balances Only

North Carolina

Deadline: November 1
Statute: N.C.G.S. Ch. 116B

Read North Carolina Guide →
IN Tier 2 — Credit Balances Only

Indiana

Deadline: November 1
Statute: IC 32-34-1.5 (IN-RUUPA)

Read Indiana Guide →
WI Tier 2 — Credit Balances Only

Wisconsin

Deadline: November 1
Statute: Wis. Stat. Ch. 177 (WI-RUUPA)

Read Wisconsin Guide →
CO No Statutory B2B Exemption

Colorado

Deadline: November 1
Statute: C.R.S. § 38-13-101 et seq. (CO-RUUPA)

Read Colorado Guide →
NV No Statutory B2B Exemption

Nevada

Deadline: October 31
Statute: NRS Ch. 120A

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AZ Tier 3 — Active Relationship Deferral

Arizona

Deadline: November 1
Statute: A.R.S. § 44-301 et seq.

Read Arizona Guide →
TN Tier 3 — Active Relationship Deferral

Tennessee

Deadline: November 1
Statute: T.C.A. § 66-29-101 et seq. (TN-RUUPA)

Read Tennessee Guide →
MN No Statutory B2B Exemption

Minnesota

Deadline: November 1
Statute: Minn. Stat. Ch. 345

Read Minnesota Guide →
CT No Statutory B2B Exemption

Connecticut

Deadline: March 31
Statute: Conn. Gen. Stat. § 3-56a et seq.

Read Connecticut Guide →
MO No Statutory B2B Exemption

Missouri

Deadline: November 1
Statute: RSMo Ch. 447

Read Missouri Guide →
KS Tier 1 — Broad B2B Exempt

Kansas

Deadline: November 1
Statute: K.S.A. 58-3934 et seq.

Read Kansas Guide →
Need rules for all 51 jurisdictions side by side? Use our 51-Jurisdiction Reporting Calendar & CSV or filter every state by NAUPA II property stream in the Dormancy & B2B Exemption Finder.