{ "name": "US state unclaimed property dormancy periods by property type", "description": "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]?' \u2014 questions where the answer varies by state AND property type, and where getting it wrong triggers penalties and audit exposure.", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/", "licence": "US state statutes, public domain. State statutory text is government work.", "last_verified": "2026-08-15", "stale_after": "2027-02-11", "sources": [ "https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf", "https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html", "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf" ], "records": [ { "state": "Kansas", "property_type": "All Other Property", "dormancy_years": "5", "statute_citation": "KSA 58-3935 (16)", "reporting_deadline": "November 1", "id": "all-other-property-kansas", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/all-other-property-kansas/", "source": "https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf", "source_quote": "All Other Property 5 KSA 58-3935 (16)", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Florida", "property_type": "Bank checks, drafts, and cashier's checks", "dormancy_years": "5", "statute_citation": "Fla. Stat. \u00a7 717.105", "reporting_deadline": "May 1", "id": "bank-checks-drafts-and-cashier-s-checks-florida", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/bank-checks-drafts-and-cashier-s-checks-florida/", "source": "https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html", "source_quote": "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\u2019s check or a certified check, which has been outstanding for more than 5 years", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Florida", "property_type": "Bank deposits and savings accounts", "dormancy_years": "5", "statute_citation": "Fla. Stat. \u00a7 717.106", "reporting_deadline": "May 1", "id": "bank-deposits-and-savings-accounts-florida", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/bank-deposits-and-savings-accounts-florida/", "source": "https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html", "source_quote": "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", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Kansas", "property_type": "Cashier Checks", "dormancy_years": "5", "statute_citation": "KSA 58-3935 (16)", "reporting_deadline": "November 1", "id": "cashier-checks-kansas", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/cashier-checks-kansas/", "source": "https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf", "source_quote": "Cashier Checks 5 KSA 58-3935 (16)", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Cashier's Checks", "dormancy_years": "3", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "reporting_deadline": "November 1", "id": "cashier-s-checks-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/cashier-s-checks-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "Cashier\u2019s Checks 3", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Cashier's checks", "dormancy_years": "5", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "cashier-s-checks-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/cashier-s-checks-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "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.", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Kansas", "property_type": "Casualty Insurance Funds", "dormancy_years": "5", "statute_citation": "KSA 58-3935 (16)", "reporting_deadline": "November 1", "id": "casualty-insurance-funds-kansas", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/casualty-insurance-funds-kansas/", "source": "https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf", "source_quote": "Casualty Insurance Funds 5 KSA 58-3935 (16)", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Certified Checks", "dormancy_years": "3", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "reporting_deadline": "November 1", "id": "certified-checks-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/certified-checks-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "Cer fied Checks 3", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Certified checks", "dormancy_years": "5", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "certified-checks-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/certified-checks-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "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.", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Checking Accounts", "dormancy_years": "3", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "reporting_deadline": "November 1", "id": "checking-accounts-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/checking-accounts-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "AC01 Checking Accounts 3", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Checking and savings accounts", "dormancy_years": "5", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "checking-and-savings-accounts-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/checking-and-savings-accounts-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "AC01 CHECKING ACCOUNTS/DDA 5", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Kansas", "property_type": "Checking & Savings Accounts", "dormancy_years": "5", "statute_citation": "KSA 58-3935 (5)", "reporting_deadline": "November 1", "id": "checking-savings-accounts-kansas", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/checking-savings-accounts-kansas/", "source": "https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf", "source_quote": "Checking & Savings Accounts 5 KSA 58-3935 (5)", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Commissions", "dormancy_years": "1", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "reporting_deadline": "November 1", "id": "commissions-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/commissions-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "MS02 Commissions 1", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Commissions", "dormancy_years": "1", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "commissions-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/commissions-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "MS02 COMMISSIONS 1", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Florida", "property_type": "Court- or agency-ordered refunds", "dormancy_years": "1", "statute_citation": "Fla. Stat. \u00a7 717.109", "conditions": "after becoming payable", "reporting_deadline": "May 1", "id": "court-or-agency-ordered-refunds-florida", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/court-or-agency-ordered-refunds-florida/", "source": "https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html", "source_quote": "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", "verified_fields": [ "conditions", "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Kansas", "property_type": "Credit Memos", "dormancy_years": "5", "statute_citation": "KSA 58-3935 (6)", "reporting_deadline": "November 1", "id": "credit-memos-kansas", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/credit-memos-kansas/", "source": "https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf", "source_quote": "Credit Memos 5 KSA 58-3935 (6)", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Customer Overpayments", "dormancy_years": "3", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "reporting_deadline": "November 1", "id": "customer-overpayments-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/customer-overpayments-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "MS05 Customer Overpayments 3", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Florida", "property_type": "Demutualization proceeds", "dormancy_years": "2", "statute_citation": "Fla. Stat. \u00a7 717.1071", "conditions": "after the date the property is first distributable", "reporting_deadline": "May 1", "id": "demutualization-proceeds-florida", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/demutualization-proceeds-florida/", "source": "https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html", "source_quote": "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", "verified_fields": [ "conditions", "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Kansas", "property_type": "Demutualization Property", "dormancy_years": "2", "statute_citation": "KSA 58-3935 (15)", "reporting_deadline": "November 1", "id": "demutualization-property-kansas", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/demutualization-property-kansas/", "source": "https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf", "source_quote": "Demutualization Property 2 KSA 58-3935 (15)", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Kansas", "property_type": "Dissolution/Liquidation", "dormancy_years": "1", "statute_citation": "KSA 58-3935 (8)", "reporting_deadline": "November 1", "id": "dissolution-liquidation-kansas", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/dissolution-liquidation-kansas/", "source": "https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf", "source_quote": "Dissolution/Liquidation 1 KSA 58-3935 (8)", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Dissolution or liquidation", "dormancy_years": "0.5", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "conditions": "Property distributed in corporate dissolution or liquidation", "reporting_deadline": "November 1", "id": "dissolution-or-liquidation-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/dissolution-or-liquidation-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "Dissolu on or Liquida on 6m", "verified_fields": [ "conditions", "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Florida", "property_type": "Dissolution or liquidation distributions", "dormancy_years": "0.5", "statute_citation": "Fla. Stat. \u00a7 717.111", "conditions": "after the date specified for final distribution", "reporting_deadline": "May 1", "id": "dissolution-or-liquidation-distributions-florida", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/dissolution-or-liquidation-distributions-florida/", "source": "https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html", "source_quote": "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", "verified_fields": [ "conditions", "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Dissolution or liquidation property", "dormancy_years": "1", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "dissolution-or-liquidation-property-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/dissolution-or-liquidation-property-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "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.", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Dividends", "dormancy_years": "3", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "reporting_deadline": "November 1", "id": "dividends-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/dividends-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "SC01 Dividends 3", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Kansas", "property_type": "Dividends", "dormancy_years": "5", "statute_citation": "KSA 58-3935 (16)", "reporting_deadline": "November 1", "id": "dividends-kansas", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/dividends-kansas/", "source": "https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf", "source_quote": "Dividends 5 KSA 58-3935 (16)", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Dividends", "dormancy_years": "3", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "dividends-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/dividends-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "SC01 DIVIDENDS 3", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Escrow Funds", "dormancy_years": "3", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "reporting_deadline": "November 1", "id": "escrow-funds-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/escrow-funds-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "CT01 Escrow Funds 3", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Escrow funds", "dormancy_years": "5", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "escrow-funds-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/escrow-funds-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "CT01 ESCROW FUNDS 5", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Florida", "property_type": "General intangible property", "dormancy_years": "5", "statute_citation": "Fla. Stat. \u00a7 717.102", "reporting_deadline": "May 1", "id": "general-intangible-property-florida", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/general-intangible-property-florida/", "source": "https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html", "source_quote": "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 , \u201cStatutory Construction.\u201d Section 717.1071 was also enacted by s.", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Gift certificates", "dormancy_years": "3", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "reporting_deadline": "November 1", "id": "gift-certificates-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/gift-certificates-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "Unredeemed Gi Cer ficates 3", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Health savings accounts", "dormancy_years": "3", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "health-savings-accounts-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/health-savings-accounts-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "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.", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "IRA Cash", "dormancy_years": "3", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "conditions": "Cash held in individual retirement accounts", "reporting_deadline": "November 1", "id": "ira-cash-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/ira-cash-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "IR01 3 PLE) Cash", "verified_fields": [ "conditions", "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Florida", "property_type": "Life insurance, annuity, and endowment policy proceeds", "dormancy_years": "5", "statute_citation": "Fla. Stat. \u00a7 717.107", "conditions": "after date of death of insured; 2 years for limiting age policies", "reporting_deadline": "May 1", "id": "life-insurance-annuity-and-endowment-policy-proceeds-florida", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/life-insurance-annuity-and-endowment-policy-proceeds-florida/", "source": "https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html", "source_quote": "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", "verified_fields": [ "conditions", "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Life insurance benefits", "dormancy_years": "3", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "life-insurance-benefits-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/life-insurance-benefits-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "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.", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Kansas", "property_type": "Life Insurance Funds", "dormancy_years": "3", "statute_citation": "KSA 58-3935 (7)", "reporting_deadline": "May 1", "id": "life-insurance-funds-kansas", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/life-insurance-funds-kansas/", "source": "https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf", "source_quote": "Life Insurance Funds 3 KSA 58-3935 (7)", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Life insurance policy benefits", "dormancy_years": "3", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "conditions": "Applies to individual policy proceeds and benefits; life insurance companies report by May 1", "reporting_deadline": "May 1", "id": "life-insurance-policy-benefits-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/life-insurance-policy-benefits-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "IN01 3 Payments", "verified_fields": [ "conditions", "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Mature CDs and savings certificates", "dormancy_years": "3", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "reporting_deadline": "November 1", "id": "mature-cds-and-savings-certificates-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/mature-cds-and-savings-certificates-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "AC03 Mature CD or Save Cert 3", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Matured certificates of deposit", "dormancy_years": "5", "statute_citation": "ch. 177, Wis. Stats.", "conditions": "Must be matured", "reporting_deadline": "November 1", "id": "matured-certificates-of-deposit-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/matured-certificates-of-deposit-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "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.", "verified_fields": [ "conditions", "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Kansas", "property_type": "Mineral Rights", "dormancy_years": "5", "statute_citation": "KSA 58-3935 (16)", "reporting_deadline": "November 1", "id": "mineral-rights-kansas", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/mineral-rights-kansas/", "source": "https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf", "source_quote": "Mineral Rights 5 KSA 58-3935 (16)", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Mineral royalties", "dormancy_years": "3", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "reporting_deadline": "November 1", "id": "mineral-royalties-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/mineral-royalties-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "Royal es 3", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Money Orders", "dormancy_years": "7", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "reporting_deadline": "November 1", "id": "money-orders-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/money-orders-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "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\u2019 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\u2019s Checks 3 Insurance Dormant CK02 Cer fied Checks 3 Individual Policy Benefits or Claim CK03 Registered Checks 3 IN01 3 Payments CK04 Treasurer\u2019s 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", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Florida", "property_type": "Money orders", "dormancy_years": "7", "statute_citation": "Fla. Stat. \u00a7 717.104(2)", "reporting_deadline": "May 1", "id": "money-orders-florida", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/money-orders-florida/", "source": "https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html", "source_quote": "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", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Kansas", "property_type": "Money Orders", "dormancy_years": "7", "statute_citation": "KSA 58-3935 (2)", "reporting_deadline": "November 1", "id": "money-orders-kansas", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/money-orders-kansas/", "source": "https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf", "source_quote": "Money Orders 7 KSA 58-3935 (2)", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Money orders", "dormancy_years": "5", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "money-orders-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/money-orders-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "CK07 MONEY ORDERS 5", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Mutual Fund Shares", "dormancy_years": "3", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "reporting_deadline": "November 1", "id": "mutual-fund-shares-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/mutual-fund-shares-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "Mutual Funds Shares 3", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Mutual fund shares", "dormancy_years": "3", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "mutual-fund-shares-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/mutual-fund-shares-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "SC16 MUTUAL FUND SHARES 3", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Pension and Profit Sharing", "dormancy_years": "3", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "reporting_deadline": "November 1", "id": "pension-and-profit-sharing-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/pension-and-profit-sharing-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "Pension & Profit Sharing 3", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Pension, profit sharing, and IRA funds", "dormancy_years": "5", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "pension-profit-sharing-and-ira-funds-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/pension-profit-sharing-and-ira-funds-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "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.", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Florida", "property_type": "Property held by agents and fiduciaries", "dormancy_years": "5", "statute_citation": "Fla. Stat. \u00a7 717.112", "conditions": "1 year if government-issued property", "reporting_deadline": "May 1", "id": "property-held-by-agents-and-fiduciaries-florida", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/property-held-by-agents-and-fiduciaries-florida/", "source": "https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html", "source_quote": "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", "verified_fields": [ "conditions", "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Florida", "property_type": "Property held by courts and public agencies", "dormancy_years": "1", "statute_citation": "Fla. Stat. \u00a7 717.113", "reporting_deadline": "May 1", "id": "property-held-by-courts-and-public-agencies-florida", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/property-held-by-courts-and-public-agencies-florida/", "source": "https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html", "source_quote": "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", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Florida", "property_type": "Property held under trust instruments", "dormancy_years": "2", "statute_citation": "Fla. Stat. \u00a7 717.1125", "reporting_deadline": "May 1", "id": "property-held-under-trust-instruments-florida", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/property-held-under-trust-instruments-florida/", "source": "https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html", "source_quote": "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", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Kansas", "property_type": "Public Agency Funds (court, gov)", "dormancy_years": "1", "statute_citation": "KSA 58-3935 (10)", "reporting_deadline": "November 1", "id": "public-agency-funds-court-gov-kansas", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/public-agency-funds-court-gov-kansas/", "source": "https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf", "source_quote": "Public Agency Funds (court, gov) 1 KSA 58-3935 (10)", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Safe Deposit Box Contents", "dormancy_years": "3", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "reporting_deadline": "November 1", "id": "safe-deposit-box-contents-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/safe-deposit-box-contents-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "SD01 Safe Deposit Box Contents 3", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Florida", "property_type": "Safe deposit box contents", "dormancy_years": "3", "statute_citation": "Fla. Stat. \u00a7 717.116", "conditions": "after the lease or rental period on the box has expired", "reporting_deadline": "May 1", "id": "safe-deposit-box-contents-florida", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/safe-deposit-box-contents-florida/", "source": "https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html", "source_quote": "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\u2019s 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", "verified_fields": [ "conditions", "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Kansas", "property_type": "Safe Deposit Box Contents", "dormancy_years": "5", "statute_citation": "KSA 58-3949", "reporting_deadline": "November 1", "id": "safe-deposit-box-contents-kansas", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/safe-deposit-box-contents-kansas/", "source": "https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf", "source_quote": "Safe Deposit Box Contents 5 KSA 58-3949", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Safe deposit box contents", "dormancy_years": "5", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "safe-deposit-box-contents-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/safe-deposit-box-contents-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "SD01 SAFE DEPOSIT BOX 5", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Savings Accounts", "dormancy_years": "3", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "reporting_deadline": "November 1", "id": "savings-accounts-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/savings-accounts-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "AC02 Savings Accounts 3", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Savings accounts", "dormancy_years": "5", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "savings-accounts-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/savings-accounts-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "AC02 SAVINGS ACCOUNTS 5", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Kansas", "property_type": "Self Storage Property (after sale)", "dormancy_years": "1", "statute_citation": "KSA 58-817 & 58-816", "conditions": "after sale", "reporting_deadline": "November 1", "id": "self-storage-property-after-sale-kansas", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/self-storage-property-after-sale-kansas/", "source": "https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf", "source_quote": "Self Storage Property (after sale) 1 KSA 58-817 & 58-816", "verified_fields": [ "conditions", "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Florida", "property_type": "Stock and other equity interests", "dormancy_years": "3", "statute_citation": "Fla. Stat. \u00a7 717.1101", "conditions": "from the date of the earliest triggering event, including most recent owner-generated activity", "reporting_deadline": "May 1", "id": "stock-and-other-equity-interests-florida", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/stock-and-other-equity-interests-florida/", "source": "https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html", "source_quote": "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 , \u201cStatutory Construction.\u201d Section 717.1071 was also enacted by s.", "verified_fields": [ "conditions", "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Stocks, bonds, and debentures", "dormancy_years": "3", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "stocks-bonds-and-debentures-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/stocks-bonds-and-debentures-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "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.", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Kansas", "property_type": "Stocks/Shares", "dormancy_years": "5", "statute_citation": "KSA 58-3935 (3)", "reporting_deadline": "November 1", "id": "stocks-shares-kansas", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/stocks-shares-kansas/", "source": "https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf", "source_quote": "Stocks/Shares 5 KSA 58-3935 (3)", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Kansas", "property_type": "Tax Deferred IRA", "dormancy_years": "3", "statute_citation": "KSA 58-3935 (14)", "reporting_deadline": "November 1", "id": "tax-deferred-ira-kansas", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/tax-deferred-ira-kansas/", "source": "https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf", "source_quote": "Tax Deferred IRA 3 KSA 58-3935 (14)", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Traditional IRA cash", "dormancy_years": "3", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "traditional-ira-cash-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/traditional-ira-cash-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "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.", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Traveler's Checks", "dormancy_years": "15", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "reporting_deadline": "November 1", "id": "traveler-s-checks-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/traveler-s-checks-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "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\u2019 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\u2019s Checks 3 Insurance Dormant CK02 Cer fied Checks 3 Individual Policy Benefits or Claim CK03 Registered Checks 3 IN01 3 Payments CK04 Treasurer\u2019s 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\u2019s Checks 15", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Florida", "property_type": "Traveler's checks", "dormancy_years": "15", "statute_citation": "Fla. Stat. \u00a7 717.104(1)", "reporting_deadline": "May 1", "id": "traveler-s-checks-florida", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/traveler-s-checks-florida/", "source": "https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html", "source_quote": "any sum payable on a traveler\u2019s check that has been outstanding for more than 15 years after its issuance is presumed unclaimed", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Traveler's checks", "dormancy_years": "15", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "traveler-s-checks-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/traveler-s-checks-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "CK08 TRAVELER'S CHECKS 15", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Kansas", "property_type": "Travelers Checks", "dormancy_years": "15", "statute_citation": "KSA 58-3935 (1)", "reporting_deadline": "November 1", "id": "travelers-checks-kansas", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/travelers-checks-kansas/", "source": "https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf", "source_quote": "Travelers Checks 15 KSA 58-3935 (1)", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Florida", "property_type": "Utility deposits and advance payments", "dormancy_years": "1", "statute_citation": "Fla. Stat. \u00a7 717.108", "conditions": "after termination of services", "reporting_deadline": "May 1", "id": "utility-deposits-and-advance-payments-florida", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/utility-deposits-and-advance-payments-florida/", "source": "https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html", "source_quote": "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", "verified_fields": [ "conditions", "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Utility Deposits", "dormancy_years": "3", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "reporting_deadline": "November 1", "id": "utility-deposits-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/utility-deposits-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "U lity Deposits 3", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Kansas", "property_type": "Utility Deposits", "dormancy_years": "1", "statute_citation": "KSA 58-3935 (12)", "reporting_deadline": "November 1", "id": "utility-deposits-kansas", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/utility-deposits-kansas/", "source": "https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf", "source_quote": "Utility Deposits 1 KSA 58-3935 (12)", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Utility deposits", "dormancy_years": "1", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "utility-deposits-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/utility-deposits-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "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.", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Utility refunds and rebates", "dormancy_years": "1", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "utility-refunds-and-rebates-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/utility-refunds-and-rebates-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "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.", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Utility refunds or rebates", "dormancy_years": "3", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "reporting_deadline": "November 1", "id": "utility-refunds-or-rebates-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/utility-refunds-or-rebates-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "Refunds or Rebates 3", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Florida", "property_type": "Virtual currency", "dormancy_years": "5", "statute_citation": "Fla. Stat. \u00a7 717.1065", "reporting_deadline": "May 1", "id": "virtual-currency-florida", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/virtual-currency-florida/", "source": "https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html", "source_quote": "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", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Wages and salaries", "dormancy_years": "1", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "wages-and-salaries-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/wages-and-salaries-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "MS01 WAGES 1", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Florida", "property_type": "Wages and unpaid payroll checks", "dormancy_years": "1", "statute_citation": "Fla. Stat. \u00a7 717.115", "conditions": "after becoming payable", "reporting_deadline": "May 1", "id": "wages-and-unpaid-payroll-checks-florida", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/wages-and-unpaid-payroll-checks-florida/", "source": "https://leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0717/0717.html", "source_quote": "Unpaid wages, including wages represented by unpresented payroll checks, owing in the ordinary course of the holder\u2019s business that have not been claimed by the owner for more than 1 year after becoming payable are presumed unclaimed", "verified_fields": [ "conditions", "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Kansas", "property_type": "Wages & Payroll", "dormancy_years": "1", "statute_citation": "KSA 58-3935 (11)", "reporting_deadline": "November 1", "id": "wages-payroll-kansas", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/wages-payroll-kansas/", "source": "https://kansasstatetreasurer.com/assets/files/dormancy_table_2019.pdf", "source_quote": "Wages & Payroll 1 KSA 58-3935 (11)", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Wages, Payroll, Salary", "dormancy_years": "1", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "reporting_deadline": "November 1", "id": "wages-payroll-salary-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/wages-payroll-salary-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "MS01 Wages, Payroll, Salary 1", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "California", "property_type": "Worker's compensation benefits", "dormancy_years": "3", "statute_citation": "Cal. CCP \u00a7\u00a7 1510-1521", "reporting_deadline": "November 1", "id": "worker-s-compensation-benefits-california", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/worker-s-compensation-benefits-california/", "source": "https://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf", "source_quote": "Worker\u2019s Compensa on Benefits 3", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] }, { "state": "Wisconsin", "property_type": "Worker's compensation benefits", "dormancy_years": "5", "statute_citation": "ch. 177, Wis. Stats.", "reporting_deadline": "November 1", "id": "worker-s-compensation-benefits-wisconsin", "url": "https://referencesource.org/state-unclaimed-property-dormancy-periods/worker-s-compensation-benefits-wisconsin/", "source": "https://www.revenue.wi.gov/DOR%20Publications/pb82.pdf", "source_quote": "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.", "verified_fields": [ "dormancy_years", "property_type", "reporting_deadline", "state", "statute_citation" ] } ] }