California
For California, property type is Traveler's Checks; dormancy period (years) is 15; statute citation is Cal. CCP §§ 1510-1521; reporting deadline is November 1, verified against its source on 2026-08-15.
- State
- California verified
- Property type
- Traveler's Checks verified
- Dormancy period (years)
- 15 verified
- Statute citation
- Cal. CCP §§ 1510-1521 verified
- Reporting deadline
- November 1 verified
What the source says
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
— sco.ca.gov, retrieved 2026-08-15
Source
- sco.ca.govhttps://sco.ca.gov/Files-UPD/upd_naupa_II_codes_dormancy_periods.pdf