Unclaimed Property Compliance

Describe your business and we produce a state-by-state escheatment checklist and filing calendar

Unclaimed Property Compliance
Describe your business and we produce a state-by-state escheatment checklist and filing calendar
ℹ️ About this tool

Produces an unclaimed-property / escheatment compliance guide — IEPF, RBI and state dormancy obligations, a checklist by liability type and a filing calendar. Use it to handle dormant liabilities correctly. For IEPF share/dividend transfers use the IEPF Transfer Eligibility Checker; to find dormant items in your books use the Dormant Liability Scanner.

📄 Free guide — what this is, how to use it & cautions

Fill in each detail below as completely and accurately as you can — the more you provide, the more precise and ready-to-use your output will be. * marks required fields.

Your company name. Use a dummy name in examples.
Your sector — determines which dormancy frameworks apply.
The states you operate in, for state-level dormancy obligations.
The kinds of unclaimed balances you may be sitting on — uncashed cheques, unclaimed refunds, deposits, unpaid settlements.

Delivery & Payment Details

Used for your receipt. Your result appears on-screen and is downloadable as Word & PDF.

Order Summary

Unclaimed Property Compliance₹83.90
GST 18%₹15.10
Total₹99.00

🔒 Secured by Razorpay · All outputs are AI-generated guidance — verify with qualified professionals for binding decisions.