The Unclaimed Property Report object
UnclaimedPropertyReport is a proposed holder report, its review, submission and acknowledgments.
Attributes
acknowledgmentsarray of objectsOptional5 child attributes
documentobjectRequiredAcknowledgment is one signed agency outcome for a submission.
14 child attributes
agencystringRequiredagency_referencestringOptionalamount_minorintegerRequiredcontent_sha256stringRequiredenvironmentstringRequiredevent_idstringRequiredfieldsobjectOptionalkey_idstringRequiredkindstringRequiredoccurred_atstring · date-timeRequiredreasonsarray of stringsOptionalsignaturestringRequiredsubmission_referencestringRequiredversionstringRequiredidstringRequiredrecorded_atstring · date-timeRequiredrecorded_bystringRequiredsubmission_idstringRequiredactorstringRequiredcontent_sha256stringRequiredcreated_atstring · date-timeRequireddecisionobject or nullOptional5 child attributes
actorstringRequiredatstring · date-timeRequiredcontent_sha256stringRequireddecisionstringRequiredreasonstringRequiredidstringRequiredobligationsarray of objectsRequired22 child attributes
account_idstringOptionalExample acct_2tVh8nqLxq4GbDe0K1F6S9zRcWm
amount_minorintegerRequiredcontent_sha256stringRequiredcreated_atstring · date-timeRequiredcurrencystringRequiredcustomer_idstringRequiredExample cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm
evidence_referencestringRequiredhold_idstringRequiredExample hold_2tVh8nqLxq4GbDe0K1F6S9zRcWm
idstringRequiredissuerstringRequiredjurisdictionstringOptionalkindstringRequiredlegal_entitystringRequiredloan_idstringOptionalExample loan_2tVh8nqLxq4GbDe0K1F6S9zRcWm
payee_referencestringOptionalsourceobjectRequired6 child attributes
closure_componentstringOptionalclosure_ledger_account_idstringOptionalExample lacc_2tVh8nqLxq4GbDe0K1F6S9zRcWm
journal_idstringRequiredExample jrnl_2tVh8nqLxq4GbDe0K1F6S9zRcWm
journal_keystringRequiredjournal_sha256stringRequiredledger_account_idstringRequiredExample lacc_2tVh8nqLxq4GbDe0K1F6S9zRcWm
source_datestring · dateRequiredA business date, YYYY-MM-DD
source_date_basisstringOptionalsource_idstringRequiredsource_sha256stringRequiredtax_customer_idstringOptionalExample cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm
tax_periodstringOptionalremittance_referencestringOptionalremitted_minorintegerRequiredreport_sha256stringRequiredrequestobjectRequiredUnclaimedPropertyReportRequest proposes one holder report for an approved unclaimed property recipient.
5 child attributes
propertiesarray of objectsRequired16 child attributes
account_numberstringOptionaladdition_minorintegerRequiredaddition_typestringOptionaladditional_ownersarray of objectsOptional19 child attributes
address1stringOptionaladdress2stringOptionaladdress3stringOptionalbusiness_namebooleanOptionalcitystringOptionalcountrystringOptionalcountystringOptionaldate_of_birthstring · dateRequiredA business date, YYYY-MM-DD
first_namestringOptionallast_namestringRequiredmiddle_namestringOptionalowner_type_codestringRequiredprefixstringOptionalrelationship_codestringRequiredstatestringOptionalsuffixstringOptionaltax_id_extstringOptionaltitlestringOptionalzipstringOptionalcheck_numberstringOptionaldeduction_minorintegerRequireddeduction_typestringOptionaldescriptionstringOptionalinterest_bearingbooleanRequiredinterest_rateintegerRequiredlast_transactionstring · dateRequiredA business date, YYYY-MM-DD
obligation_idstringRequiredownerobjectRequiredNAUPAOwner is a PROPADD additional owner.
19 child attributes
address1stringOptionaladdress2stringOptionaladdress3stringOptionalbusiness_namebooleanOptionalcitystringOptionalcountrystringOptionalcountystringOptionaldate_of_birthstring · dateRequiredA business date, YYYY-MM-DD
first_namestringOptionallast_namestringRequiredmiddle_namestringOptionalowner_type_codestringRequiredprefixstringOptionalrelationship_codestringRequiredstatestringOptionalsuffixstringOptionaltax_id_extstringOptionaltitlestringOptionalzipstringOptionalowner_identifier_idstringOptionalproperty_typestringRequiredreported_minorintegerRequiredrecipient_idstringRequiredreport_numberintegerRequiredreport_typestringRequiredreport_yearintegerRequiredscheduleobjectRequiredHolderReportSchedule is when a state wants a bank's unclaimed property report and remittance for a report year. RemitFrom is zero where the cited source gives no earliest date.
11 child attributes
as_ofstring · dateRequiredA business date, YYYY-MM-DD
citationsarray of stringsRequiredholder_classstringRequiredremit_fromstring · dateRequiredA business date, YYYY-MM-DD
remit_throughstring · dateRequiredA business date, YYYY-MM-DD
report_duestring · dateRequiredA business date, YYYY-MM-DD
report_with_paymentbooleanRequiredreport_yearintegerRequiredstatestringRequiredtwo_phasebooleanRequiredweekend_adjustmentsstringRequiredstatestringRequiredsubmissionobject or nullOptionalAgencySubmission is one hand-off to the agency adapter and, once the carrier answered, its receipt. A receipt is not an agency decision.
11 child attributes
actorstringRequiredadapterstringRequiredagencystringRequiredattributesobjectRequiredcontent_sha256stringRequiredcreated_atstring · date-timeRequiredidstringRequiredkindstringRequiredreceiptobject or nullOptionalSubmissionReceipt is the carrier's answer that it holds the submission. It is not an agency decision.
6 child attributes
agencystringRequiredcontent_sha256stringRequiredenvironmentstringRequiredkindstringRequiredreceived_atstring · date-timeRequiredreferencestringRequiredsubject_idstringRequiredsubject_kindstringRequiredsummaryobjectRequiredNAUPASummary is the SUMINFO record.
12 child attributes
addition_minorintegerRequiredadvertised_minorintegerRequiredcreatorstringRequiredcreator_contactstringRequireddeduction_minorintegerRequireddeletion_minorintegerRequirednegativebooleanRequiredpropertiesintegerRequiredrecordsintegerRequiredremitted_minorintegerRequiredreported_minorintegerRequiredsoftware_versionstringRequired