Entries by Danielle Herring

Compliance Updates

Delaware A hard copy of the coversheet is required. Connecticut Slight change to check payee name it’s now ‘Treasurer, State of Connecticut, Unclaimed Property’ Added clarification that state prefers minimum of $25 for ACH/EFT Preferred address is the lockbox address below. Last minute overnights can go to the 55 Elm Street address. Lockbox address is: […]

Danielle Herring

Product Manager, UPExchange

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How to Successfully Navigate California’s Reporting Cycle

It’s been several years since California changed their reporting process, yet many holders are still confused. I’d like to help clear things up. Most states have one filing due date each year, where you send a list of lost owners and payment for the amount you are reporting. California has a cycle that includes 2 […]

Danielle Herring

Product Manager, UPExchange

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Ebook: Connecting the dots of Unclaimed property

Oftentimes organizations are unsure where to begin when it comes to unclaimed property processes and procedures. Check out this free eBook that provides a solid base to get your company on track when it comes to unclaimed property compliance. www.byetm.com/download-free-ebook-on-connecting-the-dots/ Read more →Danielle HerringProduct Manager, UPExchangeMore Posts

Danielle Herring

Product Manager, UPExchange

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Wisconsin Becomes 38th State to Participate in Online Filing through UPExchange and UPExpress

I am very pleased to announce that, with the addition of Wisconsin, we now have 38 states participating in online filing through either UPExchange or UPExpress. For those who don’t know, UPExchange is our full unclaimed property tracking and reporting system. Users of UPExchange can file directly to the states through our system. This means […]

Danielle Herring

Product Manager, UPExchange

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