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docs/jurisdictions.json

62 lines

{
  "_meta": {
    "note": "Machine-readable companion to docs/01-regulatory-state-acquisition-matrix.md.",
    "recommended_method_default": ["direct_feed", "records_request", "public_handoff"],
    "public_bulk_api": "none established by NAUPA directory for any jurisdiction",
    "finder_fee_cap_pct": "known statutory cap on third-party finder fees; null = not encoded here (verify per statute)"
  },
  "jurisdictions": [
    {"code": "AL", "name": "Alabama", "portal": "AL Treasury Unclaimed Property", "finder_fee_cap_pct": null},
    {"code": "AK", "name": "Alaska", "portal": "AK Treasury", "finder_fee_cap_pct": null},
    {"code": "AZ", "name": "Arizona", "portal": "AZ Dept of Revenue", "finder_fee_cap_pct": null},
    {"code": "AR", "name": "Arkansas", "portal": "ClaimItAR (Auditor of State)", "finder_fee_cap_pct": null},
    {"code": "CA", "name": "California", "portal": "CA State Controller", "finder_fee_cap_pct": 10, "note": "field-level legal review before any records request"},
    {"code": "CO", "name": "Colorado", "portal": "Great Colorado Payback", "finder_fee_cap_pct": null},
    {"code": "CT", "name": "Connecticut", "portal": "CT Big List", "finder_fee_cap_pct": null},
    {"code": "DE", "name": "Delaware", "portal": "DE Office of Unclaimed Property", "finder_fee_cap_pct": null, "note": "aggressive holder-audit state"},
    {"code": "DC", "name": "District of Columbia", "portal": "DC Office of Unclaimed Property", "finder_fee_cap_pct": null},
    {"code": "FL", "name": "Florida", "portal": "FL Treasure Hunt", "finder_fee_cap_pct": 30, "note": "professional requirements on recovery agreements"},
    {"code": "GA", "name": "Georgia", "portal": "GA Dept of Revenue", "finder_fee_cap_pct": null},
    {"code": "HI", "name": "Hawaii", "portal": "HI Budget & Finance", "finder_fee_cap_pct": null},
    {"code": "ID", "name": "Idaho", "portal": "Your Money Idaho", "finder_fee_cap_pct": null},
    {"code": "IL", "name": "Illinois", "portal": "IL Treasurer I-Cash", "finder_fee_cap_pct": 10, "note": "finders regulated"},
    {"code": "IN", "name": "Indiana", "portal": "IN Unclaimed Property (AG)", "finder_fee_cap_pct": null},
    {"code": "IA", "name": "Iowa", "portal": "Great Iowa Treasure Hunt", "finder_fee_cap_pct": null},
    {"code": "KS", "name": "Kansas", "portal": "KS Treasurer", "finder_fee_cap_pct": null},
    {"code": "KY", "name": "Kentucky", "portal": "KY Treasury", "finder_fee_cap_pct": null},
    {"code": "LA", "name": "Louisiana", "portal": "LA Treasury / LaCashClaim", "finder_fee_cap_pct": null},
    {"code": "ME", "name": "Maine", "portal": "ME Treasurer", "finder_fee_cap_pct": null},
    {"code": "MD", "name": "Maryland", "portal": "MD Comptroller", "finder_fee_cap_pct": null},
    {"code": "MA", "name": "Massachusetts", "portal": "Find Mass Money", "finder_fee_cap_pct": null},
    {"code": "MI", "name": "Michigan", "portal": "MI Treasury", "finder_fee_cap_pct": null},
    {"code": "MN", "name": "Minnesota", "portal": "MN Commerce", "finder_fee_cap_pct": null},
    {"code": "MS", "name": "Mississippi", "portal": "MS Treasury", "finder_fee_cap_pct": null},
    {"code": "MO", "name": "Missouri", "portal": "MO Treasurer", "finder_fee_cap_pct": null},
    {"code": "MT", "name": "Montana", "portal": "MT Dept of Revenue", "finder_fee_cap_pct": null},
    {"code": "NE", "name": "Nebraska", "portal": "Nebraska Lost Cash", "finder_fee_cap_pct": null},
    {"code": "NV", "name": "Nevada", "portal": "NV Unclaimed Property", "finder_fee_cap_pct": null},
    {"code": "NH", "name": "New Hampshire", "portal": "NH Unclaimed Property", "finder_fee_cap_pct": null},
    {"code": "NJ", "name": "New Jersey", "portal": "NJ Treasury", "finder_fee_cap_pct": null},
    {"code": "NM", "name": "New Mexico", "portal": "NM Taxation & Revenue", "finder_fee_cap_pct": null},
    {"code": "NY", "name": "New York", "portal": "NY Office of the State Comptroller", "finder_fee_cap_pct": null, "note": "records request subject to NY disclosure rules; paid location arrangements restricted"},
    {"code": "NC", "name": "North Carolina", "portal": "NCCash", "finder_fee_cap_pct": null},
    {"code": "ND", "name": "North Dakota", "portal": "ND Unclaimed Property", "finder_fee_cap_pct": null},
    {"code": "OH", "name": "Ohio", "portal": "OH Dept of Commerce", "finder_fee_cap_pct": null},
    {"code": "OK", "name": "Oklahoma", "portal": "OK Treasurer", "finder_fee_cap_pct": null},
    {"code": "OR", "name": "Oregon", "portal": "OR Unclaimed Property", "finder_fee_cap_pct": null},
    {"code": "PA", "name": "Pennsylvania", "portal": "PA Treasury", "finder_fee_cap_pct": null},
    {"code": "RI", "name": "Rhode Island", "portal": "Find RI Money", "finder_fee_cap_pct": null},
    {"code": "SC", "name": "South Carolina", "portal": "SC Treasurer", "finder_fee_cap_pct": null},
    {"code": "SD", "name": "South Dakota", "portal": "SD Unclaimed Property", "finder_fee_cap_pct": null},
    {"code": "TN", "name": "Tennessee", "portal": "ClaimItTN", "finder_fee_cap_pct": null},
    {"code": "TX", "name": "Texas", "portal": "ClaimItTexas / TX Comptroller", "finder_fee_cap_pct": 10},
    {"code": "UT", "name": "Utah", "portal": "MyCash Utah", "finder_fee_cap_pct": null},
    {"code": "VT", "name": "Vermont", "portal": "VT Treasurer", "finder_fee_cap_pct": null},
    {"code": "VA", "name": "Virginia", "portal": "Virginia Money Search", "finder_fee_cap_pct": null},
    {"code": "WA", "name": "Washington", "portal": "WA Dept of Revenue", "finder_fee_cap_pct": null},
    {"code": "WV", "name": "West Virginia", "portal": "WV Treasurer", "finder_fee_cap_pct": null},
    {"code": "WI", "name": "Wisconsin", "portal": "WI Dept of Revenue", "finder_fee_cap_pct": null},
    {"code": "WY", "name": "Wyoming", "portal": "WY Treasurer", "finder_fee_cap_pct": null}
  ]
}