Delaware State Unclaimed Property
Delaware Unclaimed Property – Official State Site
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https://unclaimedproperty.delaware.gov/app/search-request-home
Delaware – National Association of Unclaimed Property Administrators (NAUPA)
Dormancy Periods The following dormancy periods are listed in years, unless otherwise noted. Effective immediately, Delaware has recently changed its custodian for the reporting of securities to Wells Fargo Advisors. Any holders reporting and remitting securities to Delaware should follow the updated instructions that are available in our Holder Reporting Guide (page 40) (https://unclaimedproperty.delaware.gov/docs/DE_Holder_Manual_2024.pdf) R...
https://unclaimed.org/reporting/delaware/
Form VDA-1 - Delaware VDA program
with the “Department of State Abandoned or Unclaimed Property Voluntary Disclosure Agreement Program ... Form VDA-1, January 6, 2026. Page 2.
https://vda.delaware.gov/wp-content/uploads/sites/66/2026/01/Form-VDA-1-2026-1-6.pdftaxnotes.com
Mayrack said that state unclaimed property laws like Delaware's serve an important consumer protection function. ... 2026. | 400 S. Maple Avenue, ...
https://www.taxnotes.com/featured-news/if-your-investment-mode-buy-and-hold-beware-delaware/2026/01/12/7tdt5Abandoned Property Laws by State [2026] Eisen Blog
Every business that handles money or property entrusted by customers, employees, or clients must follow abandoned property laws. These laws require organizations to turn over assets deemed “abandoned” after a period of inactivity, often referred to as a dormancy period. From uncashed payroll checks and dormant bank accounts to safe deposit box contents and unreturned utility deposits, businesses across all industries face compliance obligations.
https://www.witheisen.com/post/abandoned-property-laws-by-state![Abandoned Property Laws by State [2026] Eisen Blog](screenshots/delaware_state_unclaimed_property_5.jpg)
Delaware Explained: State Revenue
Delaware Revenue (FY 2026 Est.) ... state also received a disproportionately large cut of unclaimed property.
https://spotlightdelaware.org/2025/05/28/delaware-explained-state-revenue/Access Restricted
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https://www.delawareonline.com/story/news/2025/02/04/unclaimed-property-delaware-us-how-to-claim-your-money/78180153007/State-by-State Reporting Information – National Association of Unclaimed Property Administrators (NAUPA)
Unclaimed Property website: https://unclaimedproperty.delaware.gov/ ... 2026 · National Association of Unclaimed Property Administrators ...
https://unclaimed.org/state-reporting/
Unclaimed Property and Tax Services BDO
State & Local Tax Insights Explore our most recent resources and thought leadership. - Industry - Asset Management - Auto Dealerships - Financial Institutions & Specialty Finance - Gaming & Leisure - Government & Public Sector - Government Contracting - Healthcare - Insurance - Life Sciences - Manufacturing - Natural Resources - Nonprofit & Education - Private Equity - Professional Services - Real Estate & Construction - Restaurants - Retail...
https://www.bdo.com/services/tax/state-local-tax/unclaimed-property
Escheatment Laws by State: A Breakdown for 2026 Eisen Blog
Managing escheatment compliance is no small task. It calls for proactive attention to the status of assets under your control -- specifically, a full-time monitoring of unclaimed assets and when you need to report them as such. You’ll have to navigate a whole host of deadlines and laws, all while protecting your business from fines and maintaining a smooth customer experience.
https://www.witheisen.com/post/escheatment-laws-by-state
States prevail over Delaware in unclaimed property case at the Supreme Court
All nine Supreme Court Justices sided with a group of 30 states in a dispute with Delaware over hundreds of millions of dollars of unclaimed checks issued by MoneyGram, a money transfer company. The Court held that the unclaimed checks must be sent to the states where they were purchased, and not to Delaware, the company’s state of incorporation.
https://www.eversheds-sutherland.com/en/sweden/insights/states-prevail-over-delaware-in-unclaimed-property-case-at-the-supreme-court
Forms and Guidelines - VDA Program - State of Delaware
Forms and Guidelines Links to the SOS VDA Program forms have been provided below for convenience. Additional information can be found in Steps to VDA. SOS VDA Enrollment Document - Form VDA-1 – Disclosure and Notice of Intent to Voluntarily Comply with Abandoned or Unclaimed Property Law pursuant to 12 Del.
https://vda.delaware.gov/forms/
Unclaimed Property Focus - Unclaimed Property Professionals Organization
Contact: [email protected] or (302) 577-8782. Delaware ... 2026 Unclaimed Property Professionals Organization (UPPO). Membership ...
https://www.uppo.org/blogpost/925381/Unclaimed-Property-Focus?tag=spring+reporting
Unclaimed Property Roundtable with Delaware State Escheator and Leading Practitioners  Foley & Lardner
法律顾问 - Foley & Lardner...
https://www.foley.com/zh/insights/events/2025/10/unclaimed-property-roundtable-with-delaware-state-escheator-and-leading-practitioners/
Legislative Research: DE SB11 2025-2026 153rd General Assembly LegiScan
Legislative Research: DE SB11 | 2025-2026 | 153rd General Assembly Other Sessions References Online Legislative Citation APA DE SB11 | 2025-2026 | 153rd General Assembly. (2025, July 01). LegiScan. Retrieved January 22, 2026, from https://legiscan.com/DE/bill/SB11/2025 MLA "DE SB11 | 2025-2026 | 153rd General Assembly." LegiScan.
https://legiscan.com/DE/research/SB11/2025
State-by-State Reporting Information – National Association of Unclaimed Property Administrators (NAUPA)
Unclaimed Property website: https://unclaimedproperty.delaware.gov/ ... 2026 · National Association of Unclaimed Property Administrators ...
https://unclaimed.org/state-reporting/
Unclaimed Property — DMA
Partner with DMA to reduce audit risk, streamline compliance, and unlock hidden assets with expert guidance and cutting-edge technology. Let’s tackle your unclaimed property challenges together. Fill out the form to contact us. Expert Unclaimed Property Support Tailored to Your Business Navigating unclaimed property obligations is a critical but often overlooked responsibility for businesses.
https://dmainc.com/practice-areas/unclaimed-property/
You’re Invited!…To Give the State Money: Navigating Delaware’s Unclaimed Property Voluntary Disclosure Program - SALT Savvy
The Delaware Department of State recently sent a new round of letters to companies they identified as likely not being in compliance with Delaware’s unclaimed property laws. The purpose of these letters is to invite the companies into the state’s unclaimed property voluntary disclosure program (“Program”).
https://www.saltsavvy.com/2020/03/17/youre-invitedto-give-the-state-money-navigating-delawares-unclaimed-property-voluntary-disclosure-program/
Multistate unclaimed property settlement in MoneyGram case Baker Tilly
Officials representing 30 states have agreed to a settlement with Delaware for more than $190 million in unclaimed assets representing MoneyGram unclaimed official checks previously held by Delaware. The settlement ends a lengthy challenge over which state has the right to claim the funds representing owner-unknown unclaimed funds representing MoneyGram financial instruments.
https://www.bakertilly.com/insights/multistate-up-settlement-in-moneygram
Unclaimed Property - Morris, Nichols, Arsht & Tunnell LLP: Delaware Law Firm, Attorneys
Unclaimed Property PDFMorris Nichols played an integral role in shaping Delaware’s unclaimed property law—from helping draft the state’s statutes and regulations to its relevant audit and voluntary disclosure procedures. In addition, Morris Nichols is involved with unclaimed property at the national level and participated in drafting the Uniform Unclaimed Property Act, which was adopted by the Uniform Law Commission in 2016 when a Morris Nicho...
https://www.morrisnichols.com/practices-unclaimed-property