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The Petersen Group, LLC

Call us at: (800) TPG-3159 or (303) 551-1773

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    • Home
    • About Us
    • Our Services
    • Contact Us
    • Blog
    • Portal Subscription
    • Online Appointments
    • Resources
      • VDA Programs
      • Gift Cards
      • DMF Search
      • $0/Negative Reporting
      • Current Pay Rules
      • Reporting Deadlines
    • Unclaimed Property Letter
The Petersen Group, LLC

Call us at: (800) TPG-3159 or (303) 551-1773

  • Home
  • About Us
  • Our Services
  • Contact Us
  • Blog
  • Portal Subscription
  • Online Appointments
  • Resources
    • VDA Programs
    • Gift Cards
    • DMF Search
    • $0/Negative Reporting
    • Current Pay Rules
    • Reporting Deadlines
  • Unclaimed Property Letter
TPGunclaimed Resource Portal

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State Reporting Information and Guidance

State Reporting Information and Guidance

State Reporting Information and Guidance

  • Calendars & work plans
  • Report due dates
  • Due diligence requirements
  • $0/negative reporting requirements
  • Remittance instruction, including state W-9 forms
  • Report delivery instructions
  • State forms and handbooks
  • NAUPA format and codes
  • Country codes
  • State contact and mailing information

Industry-specific issues and Matrices

State Reporting Information and Guidance

State Reporting Information and Guidance

  • Dormancy periods by property type code
  • Reporting exemptions & deductions
  • Gift card exemption rules 
  • Gift card cash redemption rules
  • Oil & gas current pay rules
  • IRA dormancy triggers & reporting requirements
  • Safe-harbor IRA rollover guidance
  • Life insurance owner death search requirements
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VDA Programs

Legislative Updates

Legislative Updates

  • Overview of the voluntary settlement program available in each state, including benefits and risks 
  • Access to program enrollment forms & instruction
  • "First time" reporting risk assessment questionnaire
  • 1 hour of FREE consultation

Legislative Updates

Legislative Updates

Legislative Updates

  • Notifications and tracking of unclaimed property legislative changes
  • Announcements of unclaimed property litigation and news

subscription prices

Annually - $4,500

Full access to the TPGPortal for one year

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2 hours FREE consultation each month

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Monthly - $450

Full access to the TPGPortal for 30 days

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Limited ability to export and download data

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Contacting The Petersen Group, LLC does not create a contractual relationship. Please do not send any confidential information until such time as a contractual relationship has been established. The information contained on this site is of a general nature and based on information and authorities that are subject to change. Applicability of the information to specific tax or accounting situations should be determined through consultation with your tax adviser. The Petersen Group is not a law firm, and the information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for advice regarding your individual situation.


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