About Us

For all your unclaimed property
reporting needs

Alerts

Attention Subscribers
All states with a due date of October 31 or November 1, 2007 have been reviewed

California Update
California has provided an interium notice to all holders of unclaimed property

News Bulletin: California
Notice from John Chiang, California State Controller

State Info Reports
Create custom reports from all states general info categories

Info Reports

Dormancy Reports
Create reports of dormancy periods based on naupa codes

Dormancy Reports

Relationship Codes
Report relationship codes by relationship and state

Relationship Codes

Roundup Information was formed in 2005 and although a new business, the knowledge of key individuals in reporting and reseaching unclaimed property spands over seventeen years. It is this knowledge and expertise in the area of unclaimed property that ensures the accuracy of the information contained within this web site.

Roundup Information's mission is to provide the holder community with the most accurate detailed unclaimed property reporting information available on one site. The information covers all the necessary reporting requirements you need to ensure accurate reporting. This information consists of:

Due Diligence

Report due dates

Ending Date/As of date

Aggregate Threshold

Dormancy Periods

Negative Filing

Relationship Codes

Securities Transfer

Safe Deposit Box Delivery

Subsequent Proceeds/Current Pay

Addtional information provides amnesty/volunteer compliance programs and special information listed as Alerts, such as "Reporting Alerts" and "Dormancy Alerts". Subscribers can also request additional research should there be a special need and also ask that Roundup Info act as a liaison with the state(s) if the need arrises.

Roundup Information looks forward to servicing your reporting needs and encourages anyone with questions to contact us by e-mailing info@roundupinfo.com.

The information contained on this web-site was complied using each State’s unclaimed property reporting requirements provided by the states. Other sources may have been used to verify or obtain the information provided. This information is not intended to replace any States’ official unclaimed property act, which would be used during any disputes. Every effort has been made to ensure the accuracy of this text, however, it is presented without warranty, either expressed or implied, as to its accuracy, timeliness, or completeness.