U.S. Virgin Islands Unclaimed Property Reporting
Generate NAUPA II & NAUPA III files for U.S. Virgin Islands. Secure, fast, and compliant.
Create U.S. Virgin Islands ReportReporting to U.S. Virgin Islands
Holders of unclaimed property in U.S. Virgin Islands must report to the state's unclaimed property division. EscheatFix helps you generate the required NAUPA II & NAUPA III file formats accepted by U.S. Virgin Islands, ensuring compliance with specific property codes and dormancy periods.
Key Deadlines
Official Resources
U.S. Virgin Islands Reporting Specifics
The U.S. Virgin Islands generally enforces a uniform **3-year** dormancy period for the vast majority of property types. This includes standard banking properties like savings and checking accounts, as well as securities, wages, and utility deposits.
A significant deviation from national norms is the dormancy period for **travelers checks**, which become reportable after just **3 years**, compared to the 15-year standard in most other jurisdictions. Life insurance proceeds also follow this 3-year rule.
Current statutes do not explicitly define aggregate limits or provisions for property types such as gift certificates and credit memos. Holders are advised to report detailed owner information for all properties to ensure compliance.
Filing Instructions
- Download Template: Get the EscheatFix CSV template designed for U.S. Virgin Islands reporting.
- Enter Data: Input property details.
- Convert: Upload to EscheatFix to generate the NAUPA file. We validate against common errors.
- Submit: Submit the file via the state's secure file upload system.