South Dakota Unclaimed Property Dormancy Matrix

South Dakota Unclaimed Property Dormancy Matrix

(Effective July 1, 2012)

Property Categories Dissolutions and Liquidation Proceeds Federal Courts and Agencies Membership Fees/Association Refunds State Courts, Agencies, Political Subdivisions, Public Authorities and Officers Utility Deposits/Refunds Wages/Commissions Life Insurance -All Claims and Property All Property Held by Fiduciaries Capital Credits Cashier Check Casualty Insurance Checking Accounts Dividends Gift Certificates IRA/Keogh/Employee Benefit Plans Money Orders Safe Deposit Boxes Stocks and Other Shares in Business Associations Savings Accounts Traveler's Checks

Number of Years Dormant 1 1 1 1 1 1 3 3 1 3 3 3 3 3 3 3 3 3 3 15

IMPORTANT !

This matrix is only a guide. Holders should refer to South Dakota's Unclaimed Property law when reporting unclaimed property.

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