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Indiana Unclaimed Property Reporting

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

Create Indiana Report

Reporting to Indiana

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

Key Deadlines

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

Official Resources

Indiana Reporting Specifics

Indiana generally enforces a 3-year dormancy period for most banking and investment properties, including savings accounts, checking accounts, certificates of deposit, and securities. This 3-year standard also applies to debt obligations and IRA/Keogh accounts after distribution.

However, holders must be aware of accelerated timelines for specific property types. Wages, utility deposits, and property resulting from business dissolution become reportable after just 1 year. Conversely, contents of safe deposit boxes have a longer dormancy period of 5 years.

Indiana specifically exempts gift certificates from reporting. For reportable properties, the state allows an aggregate limit of $50. Items valued under this amount may be grouped together, provided the Attorney General does not specifically request owner details for claim verification.

Filing Instructions

  1. Download Template: Get the EscheatFix CSV template designed for Indiana 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.