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Arizona Unclaimed Property Reporting

Generate NAUPA II & NAUPA III files for Arizona. Secure, fast, and compliant.

Create Arizona Report

Reporting to Arizona

Holders of unclaimed property in Arizona must report to the state's unclaimed property division. EscheatFix helps you generate the required NAUPA II & NAUPA III file formats accepted by Arizona, ensuring compliance with specific property codes and dormancy periods.

Key Deadlines

  • Report Due (Life Insurance): Prior to May 1
  • Report Due (All Others): Prior to November 1
  • Payment Due (Life Insurance): Prior to May 1
  • Payment Due (All Others): Prior to November 1

Official Resources

Arizona Reporting Specifics

Arizona generally adheres to a 3-year dormancy period for standard banking and investment properties, including savings accounts, checking accounts, certificates of deposit, and securities. However, holders must pay close attention to specific asset classes that deviate from this standard.

Notably, wages and property resulting from business dissolution or liquidation become reportable after just 1 year. Additionally, funds held by state or federal courts and IRA/Keogh accounts have a 2-year dormancy period. Conversely, travelers checks are not considered abandoned until 15 years of inactivity.

Arizona provides specific exemptions, most notably for gift certificates, which are generally exempt from reporting. For reportable properties, the state allows an aggregate limit of $50, permitting holders to group smaller amounts without detailed owner information.

Filing Instructions

  1. Download Template: Get the EscheatFix CSV template designed for Arizona reporting.
  2. Enter Data: Input property details.
  3. Convert: Upload to EscheatFix to generate the NAUPA file. We validate against common errors.
  4. Submit: Submit the file via the state's secure file upload system.