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Minnesota Unclaimed Property Reporting

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

Create Minnesota Report

Reporting to Minnesota

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

Key Deadlines

  • Report Due (Life Insurance): September 30
  • Report Due (All Others): October 31
  • Payment Due (Life Insurance): September 30
  • Payment Due (All Others): October 31

Official Resources

Minnesota Reporting Specifics

Minnesota 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 is widely applicable across most asset classes in the state.

However, holders must be attentive to accelerated timelines for specific obligations. Wages and utility deposits become reportable after just 1 year, while property resulting from business dissolution or liquidation has an even shorter timeline of 6 months. Conversely, safe deposit box contents have a 5-year dormancy period.

Minnesota specifically exempts gift certificates from reporting requirements (effective since July 1, 2001). For reportable properties, the state allows a relatively high aggregate limit of $100, permitting holders to group items valued under this amount without detailed owner information.

Filing Instructions

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