How many years of inactivity before each type of property (wages, checks, insurance proceeds, utility deposits, gift cards, safe-deposit boxes, securities, etc.) must be reported as unclaimed in each US state. Each record is one state + property type with the dormancy period in years, the statute citation, and any conditions (e.g. dual thresholds for solids, different rules for government-held funds). Answers 'how long before uncashed payroll in [state] is escheatable?', 'what is the dormancy period for life insurance in [state]?', and 'which states have the shortest dormancy for [property type]?' — questions where the answer varies by state AND property type, and where getting it wrong triggers penalties and audit exposure.

US state statutes, public domain. State statutory text is government work.

US state unclaimed property dormancy periods by property type


**State:** Kansas

**Property type:** All Other Property

**Dormancy period (years):** 5

**Statute citation:** KSA 58-3935 (16)

**Reporting deadline:** November 1

> All Other Property 5 KSA 58-3935 (16)

Source: <https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf>

Kansas — US state unclaimed property dormancy periods by property type


**State:** Florida

**Property type:** Bank checks, drafts, and cashier's checks

**Dormancy period (years):** 5

**Statute citation:** Fla. Stat. § 717.105

**Reporting deadline:** May 1

> Any sum payable on a check, draft, or similar instrument, except those subject to ss. 717.104 and 717.115, on which a banking or financial organization is directly liable, including, but not limited to, a cashier’s check or a certified check, which has been outstanding for more than 5 years

Source: <https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html>

Florida — US state unclaimed property dormancy periods by property type


**State:** Florida

**Property type:** Bank deposits and savings accounts

**Dormancy period (years):** 5

**Statute citation:** Fla. Stat. § 717.106

**Reporting deadline:** May 1

> Any demand, savings, or matured time deposit with a banking or financial organization, including deposits that are automatically renewable, and any funds paid toward the purchase of shares, a mutual investment certificate, or any other interest in a banking or financial organization is presumed unclaimed unless the owner has, within 5 years

Source: <https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html>


**State:** Kansas

**Property type:** Cashier Checks

**Dormancy period (years):** 5

**Statute citation:** KSA 58-3935 (16)

**Reporting deadline:** November 1

> Cashier Checks 5 KSA 58-3935 (16)

Source: <https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf>


**State:** California

**Property type:** Cashier's Checks

**Dormancy period (years):** 3

**Statute citation:** Cal. CCP §§ 1510-1521

**Reporting deadline:** November 1

> Cashier’s Checks 3

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>

California — US state unclaimed property dormancy periods by property type


**State:** Wisconsin

**Property type:** Cashier's checks

**Dormancy period (years):** 5

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> above if November 1 falls on a weekend or legal holiday. E. Holder Appeal Rights (1) A Holder request for reimbursement of payment for properties reported in error or paid to the property owner after the report and payment were submitted to Wisconsin, shall be approved or denied within 120 days.

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>

Wisconsin — US state unclaimed property dormancy periods by property type


**State:** Kansas

**Property type:** Casualty Insurance Funds

**Dormancy period (years):** 5

**Statute citation:** KSA 58-3935 (16)

**Reporting deadline:** November 1

> Casualty Insurance Funds 5 KSA 58-3935 (16)

Source: <https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf>


**State:** California

**Property type:** Certified Checks

**Dormancy period (years):** 3

**Statute citation:** Cal. CCP §§ 1510-1521

**Reporting deadline:** November 1

> Cer fied Checks 3

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** Wisconsin

**Property type:** Certified checks

**Dormancy period (years):** 5

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> above if November 1 falls on a weekend or legal holiday. E. Holder Appeal Rights (1) A Holder request for reimbursement of payment for properties reported in error or paid to the property owner after the report and payment were submitted to Wisconsin, shall be approved or denied within 120 days.

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>


**State:** California

**Property type:** Checking Accounts

**Dormancy period (years):** 3

**Statute citation:** Cal. CCP §§ 1510-1521

**Reporting deadline:** November 1

> AC01 Checking Accounts 3

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** Wisconsin

**Property type:** Checking and savings accounts

**Dormancy period (years):** 5

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> AC01 CHECKING ACCOUNTS/DDA 5

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>


**State:** Kansas

**Property type:** Checking & Savings Accounts

**Dormancy period (years):** 5

**Statute citation:** KSA 58-3935 (5)

**Reporting deadline:** November 1

> Checking & Savings Accounts 5 KSA 58-3935 (5)

Source: <https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf>


**State:** California

**Property type:** Commissions

**Dormancy period (years):** 1

**Statute citation:** Cal. CCP §§ 1510-1521

**Reporting deadline:** November 1

> MS02 Commissions 1

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** Wisconsin

**Property type:** Commissions

**Dormancy period (years):** 1

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> MS02 COMMISSIONS 1

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>


**State:** Florida

**Property type:** Court- or agency-ordered refunds

**Dormancy period (years):** 1

**Statute citation:** Fla. Stat. § 717.109

**Conditions:** after becoming payable

**Reporting deadline:** May 1

> any sum that a business association has been ordered to refund by a court or administrative agency which has been unclaimed by the owner for more than 1 year after it became payable

Source: <https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html>


**State:** Kansas

**Property type:** Credit Memos

**Dormancy period (years):** 5

**Statute citation:** KSA 58-3935 (6)

**Reporting deadline:** November 1

> Credit Memos 5 KSA 58-3935 (6)

Source: <https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf>


**State:** California

**Property type:** Customer Overpayments

**Dormancy period (years):** 3

**Statute citation:** Cal. CCP §§ 1510-1521

**Reporting deadline:** November 1

> MS05 Customer Overpayments 3

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** Florida

**Property type:** Demutualization proceeds

**Dormancy period (years):** 2

**Statute citation:** Fla. Stat. § 717.1071

**Conditions:** after the date the property is first distributable

**Reporting deadline:** May 1

> Property distributable in the course of a demutualization, rehabilitation, or related reorganization of an insurance company is deemed abandoned 2 years after the date the property is first distributable

Source: <https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html>


**State:** Kansas

**Property type:** Demutualization Property

**Dormancy period (years):** 2

**Statute citation:** KSA 58-3935 (15)

**Reporting deadline:** November 1

> Demutualization Property 2 KSA 58-3935 (15)

Source: <https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf>


**State:** Kansas

**Property type:** Dissolution/Liquidation

**Dormancy period (years):** 1

**Statute citation:** KSA 58-3935 (8)

**Reporting deadline:** November 1

> Dissolution/Liquidation 1 KSA 58-3935 (8)

Source: <https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf>


**State:** California

**Property type:** Dissolution or liquidation

**Dormancy period (years):** 0.5

**Statute citation:** Cal. CCP §§ 1510-1521

**Conditions:** Property distributed in corporate dissolution or liquidation

**Reporting deadline:** November 1

> Dissolu on or Liquida on 6m

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** Florida

**Property type:** Dissolution or liquidation distributions

**Dormancy period (years):** 0.5

**Statute citation:** Fla. Stat. § 717.111

**Conditions:** after the date specified for final distribution

**Reporting deadline:** May 1

> All intangible property distributable in the course of a voluntary or involuntary dissolution of a business association which is not claimed by the owner for more than 6 months after the date specified for final distribution is presumed unclaimed

Source: <https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html>


**State:** Wisconsin

**Property type:** Dissolution or liquidation property

**Dormancy period (years):** 1

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> above if November 1 falls on a weekend or legal holiday. E. Holder Appeal Rights (1) A Holder request for reimbursement of payment for properties reported in error or paid to the property owner after the report and payment were submitted to Wisconsin, shall be approved or denied within 120 days.

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>


**State:** California

**Property type:** Dividends

**Dormancy period (years):** 3

**Statute citation:** Cal. CCP §§ 1510-1521

**Reporting deadline:** November 1

> SC01 Dividends 3

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** Kansas

**Property type:** Dividends

**Dormancy period (years):** 5

**Statute citation:** KSA 58-3935 (16)

**Reporting deadline:** November 1

> Dividends 5 KSA 58-3935 (16)

Source: <https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf>


**State:** Wisconsin

**Property type:** Dividends

**Dormancy period (years):** 3

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> SC01 DIVIDENDS 3

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>


**State:** California

**Property type:** Escrow Funds

**Dormancy period (years):** 3

**Statute citation:** Cal. CCP §§ 1510-1521

**Reporting deadline:** November 1

> CT01 Escrow Funds 3

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** Wisconsin

**Property type:** Escrow funds

**Dormancy period (years):** 5

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> CT01 ESCROW FUNDS 5

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>


**State:** Florida

**Property type:** General intangible property

**Dormancy period (years):** 5

**Statute citation:** Fla. Stat. § 717.102

**Reporting deadline:** May 1

> Property subject to this section shall be reported and delivered no later than May 1 as of the preceding December 31; however, the initial report under this section shall be filed no later than November 1, 2003, as of December 31, 2002. History. — s. 2, ch. 2003-21; s. 75, ch. 2003-281. 1 Note. — As enacted by s. 75, ch. 2003-281. For a description of multiple acts in the same session affecting a statutory provision, see preface to the Florida Statutes , “Statutory Construction.” Section 717.1071 was also enacted by s.

Source: <https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html>


**State:** California

**Property type:** Gift certificates

**Dormancy period (years):** 3

**Statute citation:** Cal. CCP §§ 1510-1521

**Reporting deadline:** November 1

> Unredeemed Gi Cer ficates 3

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** Wisconsin

**Property type:** Health savings accounts

**Dormancy period (years):** 3

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> above if November 1 falls on a weekend or legal holiday. E. Holder Appeal Rights (1) A Holder request for reimbursement of payment for properties reported in error or paid to the property owner after the report and payment were submitted to Wisconsin, shall be approved or denied within 120 days.

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>


**State:** California

**Property type:** IRA Cash

**Dormancy period (years):** 3

**Statute citation:** Cal. CCP §§ 1510-1521

**Conditions:** Cash held in individual retirement accounts

**Reporting deadline:** November 1

> IR01 3 PLE) Cash

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** Florida

**Property type:** Life insurance, annuity, and endowment policy proceeds

**Dormancy period (years):** 5

**Statute citation:** Fla. Stat. § 717.107

**Conditions:** after date of death of insured; 2 years for limiting age policies

**Reporting deadline:** May 1

> Funds held or owing under any life or endowment insurance policy or annuity contract which has matured or terminated are presumed unclaimed if unclaimed for more than 5 years after the date of death of the insured

Source: <https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html>


**State:** Wisconsin

**Property type:** Life insurance benefits

**Dormancy period (years):** 3

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> above if November 1 falls on a weekend or legal holiday. E. Holder Appeal Rights (1) A Holder request for reimbursement of payment for properties reported in error or paid to the property owner after the report and payment were submitted to Wisconsin, shall be approved or denied within 120 days.

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>


**State:** Kansas

**Property type:** Life Insurance Funds

**Dormancy period (years):** 3

**Statute citation:** KSA 58-3935 (7)

**Reporting deadline:** May 1

> Life Insurance Funds 3 KSA 58-3935 (7)

Source: <https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf>


**State:** California

**Property type:** Life insurance policy benefits

**Dormancy period (years):** 3

**Statute citation:** Cal. CCP §§ 1510-1521

**Conditions:** Applies to individual policy proceeds and benefits; life insurance companies report by May 1

**Reporting deadline:** May 1

> IN01 3 Payments

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** California

**Property type:** Mature CDs and savings certificates

**Dormancy period (years):** 3

**Statute citation:** Cal. CCP §§ 1510-1521

**Reporting deadline:** November 1

> AC03 Mature CD or Save Cert 3

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** Wisconsin

**Property type:** Matured certificates of deposit

**Dormancy period (years):** 5

**Statute citation:** ch. 177, Wis. Stats.

**Conditions:** Must be matured

**Reporting deadline:** November 1

> above if November 1 falls on a weekend or legal holiday. E. Holder Appeal Rights (1) A Holder request for reimbursement of payment for properties reported in error or paid to the property owner after the report and payment were submitted to Wisconsin, shall be approved or denied within 120 days.

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>


**State:** Kansas

**Property type:** Mineral Rights

**Dormancy period (years):** 5

**Statute citation:** KSA 58-3935 (16)

**Reporting deadline:** November 1

> Mineral Rights 5 KSA 58-3935 (16)

Source: <https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf>


**State:** California

**Property type:** Mineral royalties

**Dormancy period (years):** 3

**Statute citation:** Cal. CCP §§ 1510-1521

**Reporting deadline:** November 1

> Royal es 3

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** California

**Property type:** Money Orders

**Dormancy period (years):** 7

**Statute citation:** Cal. CCP §§ 1510-1521

**Reporting deadline:** November 1

> California. Dormancy periods are listed in years unless otherwise indicated Property Type Codes Years Years Accounts Court Deposits Dormant Dormant AC01 Checking Accounts 3 CT01 Escrow Funds 3 AC02 Savings Accounts 3 CT02 Condemna on Awards 3 AC03 Mature CD or Save Cert 3 CT03 Missing Heirs’ Funds 3 AC04 Christmas Club Funds 3 CT04 Suspense Accounts 3 AC05 Money on Deposit to Secure Fund 3 CT05 Other Court Deposits 3 AC06 Security Deposit 3 CT99 Aggregate Court Deposit 3 AC07 Uniden fied Deposit 3 Years AC08 Suspense Accounts 3 Health Savings Accounts Dormant AC99 Aggregate Account Balances 3 HS01 Health Savings Account 3 Years HS02 Health Savings Account Investment 3 Checks Dormant Years CK01 Cashier’s Checks 3 Insurance Dormant CK02 Cer fied Checks 3 Individual Policy Benefits or Claim CK03 Registered Checks 3 IN01 3 Payments CK04 Treasurer’s Checks 3 Group Policy Benefits or Claim CK05 Dra s 3 IN02 3 Payments CK06 Warrants 3 IN03 Proceeds Due Beneficiaries 3 Money Orders/Electronic

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** Florida

**Property type:** Money orders

**Dormancy period (years):** 7

**Statute citation:** Fla. Stat. § 717.104(2)

**Reporting deadline:** May 1

> any sum payable on a money order or similar written instrument, other than a third party bank check, that has been outstanding for more than 7 years after its issuance is presumed unclaimed

Source: <https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html>


**State:** Kansas

**Property type:** Money Orders

**Dormancy period (years):** 7

**Statute citation:** KSA 58-3935 (2)

**Reporting deadline:** November 1

> Money Orders 7 KSA 58-3935 (2)

Source: <https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf>


**State:** Wisconsin

**Property type:** Money orders

**Dormancy period (years):** 5

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> CK07 MONEY ORDERS 5

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>


**State:** California

**Property type:** Mutual Fund Shares

**Dormancy period (years):** 3

**Statute citation:** Cal. CCP §§ 1510-1521

**Reporting deadline:** November 1

> Mutual Funds Shares 3

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** Wisconsin

**Property type:** Mutual fund shares

**Dormancy period (years):** 3

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> SC16 MUTUAL FUND SHARES 3

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>


**State:** California

**Property type:** Pension and Profit Sharing

**Dormancy period (years):** 3

**Statute citation:** Cal. CCP §§ 1510-1521

**Reporting deadline:** November 1

> Pension & Profit Sharing 3

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** Wisconsin

**Property type:** Pension, profit sharing, and IRA funds

**Dormancy period (years):** 5

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> above if November 1 falls on a weekend or legal holiday. E. Holder Appeal Rights (1) A Holder request for reimbursement of payment for properties reported in error or paid to the property owner after the report and payment were submitted to Wisconsin, shall be approved or denied within 120 days.

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>


**State:** Florida

**Property type:** Property held by agents and fiduciaries

**Dormancy period (years):** 5

**Statute citation:** Fla. Stat. § 717.112

**Conditions:** 1 year if government-issued property

**Reporting deadline:** May 1

> All intangible property and any income or increment thereon held in a fiduciary capacity for the benefit of another person, including property held by an attorney in fact or an agent, except as provided in ss. 717.1125 and 733.816, is presumed unclaimed unless the owner has within 5 years

Source: <https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html>


**State:** Florida

**Property type:** Property held by courts and public agencies

**Dormancy period (years):** 1

**Statute citation:** Fla. Stat. § 717.113

**Reporting deadline:** May 1

> All intangible property held for the owner by any court, government or governmental subdivision or agency, public corporation, or public authority that has not been claimed by the owner for more than 1 year

Source: <https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html>


**State:** Florida

**Property type:** Property held under trust instruments

**Dormancy period (years):** 2

**Statute citation:** Fla. Stat. § 717.1125

**Reporting deadline:** May 1

> All intangible property and any income or increment thereon held in a fiduciary capacity for the benefit of another person under a trust instrument is presumed unclaimed unless the owner has, within 2 years

Source: <https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html>


**State:** Kansas

**Property type:** Public Agency Funds (court, gov)

**Dormancy period (years):** 1

**Statute citation:** KSA 58-3935 (10)

**Reporting deadline:** November 1

> Public Agency Funds (court, gov) 1 KSA 58-3935 (10)

Source: <https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf>


**State:** California

**Property type:** Safe Deposit Box Contents

**Dormancy period (years):** 3

**Statute citation:** Cal. CCP §§ 1510-1521

**Reporting deadline:** November 1

> SD01 Safe Deposit Box Contents 3

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** Florida

**Property type:** Safe deposit box contents

**Dormancy period (years):** 3

**Statute citation:** Fla. Stat. § 717.116

**Conditions:** after the lease or rental period on the box has expired

**Reporting deadline:** May 1

> All tangible and intangible property held by a banking or financial organization in a safe-deposit box or any other safekeeping repository in this state in the ordinary course of the holder’s business, and proceeds resulting from the sale of the property permitted by law, that has not been claimed by the owner for more than 3 years after the lease or rental period on the box or other repository has expired are presumed unclaimed

Source: <https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html>


**State:** Kansas

**Property type:** Safe Deposit Box Contents

**Dormancy period (years):** 5

**Statute citation:** KSA 58-3949

**Reporting deadline:** November 1

> Safe Deposit Box Contents 5 KSA 58-3949

Source: <https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf>


**State:** Wisconsin

**Property type:** Safe deposit box contents

**Dormancy period (years):** 5

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> SD01 SAFE DEPOSIT BOX 5

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>


**State:** California

**Property type:** Savings Accounts

**Dormancy period (years):** 3

**Statute citation:** Cal. CCP §§ 1510-1521

**Reporting deadline:** November 1

> AC02 Savings Accounts 3

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** Wisconsin

**Property type:** Savings accounts

**Dormancy period (years):** 5

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> AC02 SAVINGS ACCOUNTS 5

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>


**State:** Kansas

**Property type:** Self Storage Property (after sale)

**Dormancy period (years):** 1

**Statute citation:** KSA 58-817 & 58-816

**Conditions:** after sale

**Reporting deadline:** November 1

> Self Storage Property (after sale) 1 KSA 58-817 & 58-816

Source: <https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf>


**State:** Florida

**Property type:** Stock and other equity interests

**Dormancy period (years):** 3

**Statute citation:** Fla. Stat. § 717.1101

**Conditions:** from the date of the earliest triggering event, including most recent owner-generated activity

**Reporting deadline:** May 1

> Property subject to this section shall be reported and delivered no later than May 1 as of the preceding December 31; however, the initial report under this section shall be filed no later than November 1, 2003, as of December 31, 2002. History. — s. 2, ch. 2003-21; s. 75, ch. 2003-281. 1 Note. — As enacted by s. 75, ch. 2003-281. For a description of multiple acts in the same session affecting a statutory provision, see preface to the Florida Statutes , “Statutory Construction.” Section 717.1071 was also enacted by s.

Source: <https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html>


**State:** Wisconsin

**Property type:** Stocks, bonds, and debentures

**Dormancy period (years):** 3

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> above if November 1 falls on a weekend or legal holiday. E. Holder Appeal Rights (1) A Holder request for reimbursement of payment for properties reported in error or paid to the property owner after the report and payment were submitted to Wisconsin, shall be approved or denied within 120 days.

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>


**State:** Kansas

**Property type:** Stocks/Shares

**Dormancy period (years):** 5

**Statute citation:** KSA 58-3935 (3)

**Reporting deadline:** November 1

> Stocks/Shares 5 KSA 58-3935 (3)

Source: <https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf>


**State:** Kansas

**Property type:** Tax Deferred IRA

**Dormancy period (years):** 3

**Statute citation:** KSA 58-3935 (14)

**Reporting deadline:** November 1

> Tax Deferred IRA 3 KSA 58-3935 (14)

Source: <https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf>


**State:** Wisconsin

**Property type:** Traditional IRA cash

**Dormancy period (years):** 3

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> above if November 1 falls on a weekend or legal holiday. E. Holder Appeal Rights (1) A Holder request for reimbursement of payment for properties reported in error or paid to the property owner after the report and payment were submitted to Wisconsin, shall be approved or denied within 120 days.

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>


**State:** California

**Property type:** Traveler's Checks

**Dormancy period (years):** 15

**Statute citation:** Cal. CCP §§ 1510-1521

**Reporting deadline:** November 1

> California. Dormancy periods are listed in years unless otherwise indicated Property Type Codes Years Years Accounts Court Deposits Dormant Dormant AC01 Checking Accounts 3 CT01 Escrow Funds 3 AC02 Savings Accounts 3 CT02 Condemna on Awards 3 AC03 Mature CD or Save Cert 3 CT03 Missing Heirs’ Funds 3 AC04 Christmas Club Funds 3 CT04 Suspense Accounts 3 AC05 Money on Deposit to Secure Fund 3 CT05 Other Court Deposits 3 AC06 Security Deposit 3 CT99 Aggregate Court Deposit 3 AC07 Uniden fied Deposit 3 Years AC08 Suspense Accounts 3 Health Savings Accounts Dormant AC99 Aggregate Account Balances 3 HS01 Health Savings Account 3 Years HS02 Health Savings Account Investment 3 Checks Dormant Years CK01 Cashier’s Checks 3 Insurance Dormant CK02 Cer fied Checks 3 Individual Policy Benefits or Claim CK03 Registered Checks 3 IN01 3 Payments CK04 Treasurer’s Checks 3 Group Policy Benefits or Claim CK05 Dra s 3 IN02 3 Payments CK06 Warrants 3 IN03 Proceeds Due Beneficiaries 3 Money Orders/Electronic Transfers Proceeds from Matured Policies, CK07 7 IN04 3 with a Wri en Instrument Endowments, or Annui es CK08 Traveler’s Checks 15

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** Florida

**Property type:** Traveler's checks

**Dormancy period (years):** 15

**Statute citation:** Fla. Stat. § 717.104(1)

**Reporting deadline:** May 1

> any sum payable on a traveler’s check that has been outstanding for more than 15 years after its issuance is presumed unclaimed

Source: <https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html>


**State:** Wisconsin

**Property type:** Traveler's checks

**Dormancy period (years):** 15

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> CK08 TRAVELER'S CHECKS 15

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>


**State:** Kansas

**Property type:** Travelers Checks

**Dormancy period (years):** 15

**Statute citation:** KSA 58-3935 (1)

**Reporting deadline:** November 1

> Travelers Checks 15 KSA 58-3935 (1)

Source: <https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf>


**State:** Florida

**Property type:** Utility deposits and advance payments

**Dormancy period (years):** 1

**Statute citation:** Fla. Stat. § 717.108

**Conditions:** after termination of services

**Reporting deadline:** May 1

> Any deposit, including any interest thereon, made by a subscriber with a utility to secure payment or any sum paid in advance for utility services to be furnished, less any lawful charges, that remains unclaimed by the owner for more than 1 year after termination of the services

Source: <https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html>


**State:** California

**Property type:** Utility Deposits

**Dormancy period (years):** 3

**Statute citation:** Cal. CCP §§ 1510-1521

**Reporting deadline:** November 1

> U lity Deposits 3

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** Kansas

**Property type:** Utility Deposits

**Dormancy period (years):** 1

**Statute citation:** KSA 58-3935 (12)

**Reporting deadline:** November 1

> Utility Deposits 1 KSA 58-3935 (12)

Source: <https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf>


**State:** Wisconsin

**Property type:** Utility deposits

**Dormancy period (years):** 1

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> above if November 1 falls on a weekend or legal holiday. E. Holder Appeal Rights (1) A Holder request for reimbursement of payment for properties reported in error or paid to the property owner after the report and payment were submitted to Wisconsin, shall be approved or denied within 120 days.

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>


**State:** Wisconsin

**Property type:** Utility refunds and rebates

**Dormancy period (years):** 1

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> above if November 1 falls on a weekend or legal holiday. E. Holder Appeal Rights (1) A Holder request for reimbursement of payment for properties reported in error or paid to the property owner after the report and payment were submitted to Wisconsin, shall be approved or denied within 120 days.

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>


**State:** California

**Property type:** Utility refunds or rebates

**Dormancy period (years):** 3

**Statute citation:** Cal. CCP §§ 1510-1521

**Reporting deadline:** November 1

> Refunds or Rebates 3

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** Florida

**Property type:** Virtual currency

**Dormancy period (years):** 5

**Statute citation:** Fla. Stat. § 717.1065

**Reporting deadline:** May 1

> Any virtual currency held or owing by a banking organization, corporation, custodian, exchange, or other entity engaged in virtual currency business activity is presumed unclaimed unless the owner, within 5 years

Source: <https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html>


**State:** Wisconsin

**Property type:** Wages and salaries

**Dormancy period (years):** 1

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> MS01 WAGES 1

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>


**State:** Florida

**Property type:** Wages and unpaid payroll checks

**Dormancy period (years):** 1

**Statute citation:** Fla. Stat. § 717.115

**Conditions:** after becoming payable

**Reporting deadline:** May 1

> Unpaid wages, including wages represented by unpresented payroll checks, owing in the ordinary course of the holder’s business that have not been claimed by the owner for more than 1 year after becoming payable are presumed unclaimed

Source: <https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html>


**State:** Kansas

**Property type:** Wages & Payroll

**Dormancy period (years):** 1

**Statute citation:** KSA 58-3935 (11)

**Reporting deadline:** November 1

> Wages & Payroll 1 KSA 58-3935 (11)

Source: <https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf>


**State:** California

**Property type:** Wages, Payroll, Salary

**Dormancy period (years):** 1

**Statute citation:** Cal. CCP §§ 1510-1521

**Reporting deadline:** November 1

> MS01 Wages, Payroll, Salary 1

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** California

**Property type:** Worker's compensation benefits

**Dormancy period (years):** 3

**Statute citation:** Cal. CCP §§ 1510-1521

**Reporting deadline:** November 1

> Worker’s Compensa on Benefits 3

Source: <https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf>


**State:** Wisconsin

**Property type:** Worker's compensation benefits

**Dormancy period (years):** 5

**Statute citation:** ch. 177, Wis. Stats.

**Reporting deadline:** November 1

> above if November 1 falls on a weekend or legal holiday. E. Holder Appeal Rights (1) A Holder request for reimbursement of payment for properties reported in error or paid to the property owner after the report and payment were submitted to Wisconsin, shall be approved or denied within 120 days.

Source: <https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf>