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Tennessee Unclaimed Property Reporting

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

Create Tennessee Report

Reporting to Tennessee

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

Key Deadlines

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

Official Resources

Tennessee Reporting Specifics

Tennessee generally enforces a 3-year dormancy period for most property types, including savings accounts, checking accounts, certificates of deposit, securities, and life insurance proceeds. 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, utility deposits, and property resulting from business dissolution become reportable after just 1 year. Conversely, money orders have a longer dormancy period of 7 years, and travelers checks are reportable after 15 years.

Tennessee allows for an aggregate limit of less than $50. Items valued under this amount may be grouped together and reported as a lump sum without detailed owner information, simplifying the reporting process for smaller obligations.

Filing Instructions

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