| Availability |
Odoo Online
Odoo.sh
On Premise
|
| Odoo Apps Dependencies |
Discuss (mail)
|
| Lines of code | 1836 |
| Technical Name |
us_unclaimed_property_escheat_worksheet |
| License | OPL-1 |
| Website | https://pokutsoft.com |
| Versions | 18.0 19.0 |
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
| Availability |
Odoo Online
Odoo.sh
On Premise
|
| Odoo Apps Dependencies |
Discuss (mail)
|
| Lines of code | 1836 |
| Technical Name |
us_unclaimed_property_escheat_worksheet |
| License | OPL-1 |
| Website | https://pokutsoft.com |
Odoo Proprietary License v1.0 This software and associated files (the "Software") may only be used (executed, modified, executed after modifications) if you have purchased a valid license from the authors, typically via Odoo Apps, or if you have received a written agreement from the authors of the Software (see the COPYRIGHT file). You may develop Odoo modules that use the Software as a library (typically by depending on it, importing it and using its resources), but without copying any source code or material from the Software. You may distribute those modules under the license of your choice, provided that this license is compatible with the terms of the Odoo Proprietary License (For example: LGPL, MIT, or proprietary licenses similar to this one). It is forbidden to publish, distribute, sublicense, or sell copies of the Software or modified copies of the Software. The above copyright notice and this permission notice must be included in all copies or substantial portions of the Software. THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM, OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE SOFTWARE.
Please log in to comment on this module