US Escheat Worksheet
Unclaimed-Property / Escheat Due-Diligence & Report Worksheet (US)
Unclaimed-Property / Escheat Due-Diligence & Report Worksheet (US)
Key Features
Property register for credit balances, uncashed / outstandin
Property register for credit balances, uncashed / outstanding checks, dormant gift cards, unclaimed wages, refunds and other intangible property.
State dormancy-rule table seeded for ~20 states plus
State dormancy-rule table seeded for ~20 states plus a default, with per property-type dormancy periods, exemptions, and due-diligence thresholds and windows; a Python resolver picks the most specific rule.
Automatic computation of the dormancy deadline (last activit
Automatic computation of the dormancy deadline (last activity + dormancy years), dormancy status, days-until-escheat and whether a due-diligence letter is owed.
Due-diligence workflow
draft -> active -> due-diligence sent -> ready to report -> escheated / reactivated, with a generated owner letter body.
Per-state, per-year report worksheet that aggregates reporta
Per-state, per-year report worksheet that aggregates reportable property by type with control totals and a missing-letter audit count.
Screenshots
Why Choose This Module
Why this module Escheat (unclaimed property) compliance is routinely ignored until a state audit, which then reaches back many years. There is nothing native in Odoo for this. This is a pure worksheet / format-generation tool: all logic runs locally, no government API or accreditation is required (you remain the filer).
Specifications
- Compatible: Odoo 18.0 / 19.0
- License: OPL-1
- Languages: English
- Author: Pokutsoft
- Dependencies: mail
- Support: support@pokutsoft.com
Update date: 2026-07-05