Rhode Island participates in UPExpress-- an online report submission system that allows holders to securely transmit their report and associated documents directly to Rhode Island. (The system accepts reports from a variety of Unclaimed Property Software--HRS Pro, UPCS, etc.)
Resources to create free, NAUPA-compliant holder reports, are available from:
Additional resources for electronic submission are available from the National Association of Unclaimed Property Administrators at http://www.naupa.org/reporting/.
DISCLAIMER: The State of Rhode Island recognizes the recommendation of NAUPA and its exclusive arrangement with Eagle Technology Management (ETM) in providing free reporting software but cannot specifically recommend, endorse, approve, or guarantee any other products or services offered by any third parties.
State of Rhode Island
Office of the General Treasurer - Unclaimed Property Division
50 Service Ave, 2nd Floor
Warwick, RI 02886
Holders must follow the above instructions to be in compliance with our escheatment policy. Please be advised that securities registered within a house account will be considered an incomplete report.
If you are an institution that is holding the unclaimed property of a Rhode Island resident, the state now requires electronic submission of the data. However, if you have FEWER than 25 properties to report, you may submit your holdings by following these instructions: RI Forms UP1 and UP2
If you are interested in learning more about Rhode Island's Unclaimed Property Laws, please visit the link below.