May 2023
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Reporting due for issuers of gift certificates/obligations and stored value cards in ME
Life insurance reporting deadline for several states
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Mother's Day
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15
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Memorial Day
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Three Supreme Court cases are cited with shaping the unclaimed property landscape - Texas v. New Jersey, Pennsylvania v. New York, and Delaware v. New York. Now there is a fourth case pending the Supreme Court will decide if MoneyGram official checks should be considered a money order, traveler’s check, or other similar written instrument. Depending on the outcome, the Moneygram checks will either be reportable to the state of sale or to the state of incorporation.