Pennsylvania Dormancy Matrix - Pennsylvania Treasury, Joe ...

Pennsylvania Dormancy Matrix

Property Type

Years

Accounts Payable.......................................................................................... 3 Accounts Receivable/Credit Balances.......................................................... 3 Certificates of Deposit.................................................................................. 3 Checking Accounts....................................................................................... 3 Credit Balances............................................................................................. 3 Debt (private/government bonds)............................................................... 3 Dissolution/Liquidation................................................................................ 2 Dividends...................................................................................................... 3 Escrow Accounts........................................................................................... 3 Fiduciaries.................................................................................................... 3 Funds held by State or Local Courts/Agencies.............................................. 3 Gift Certificates............................................................................................. * Mineral Proceeds/Royalties.......................................................................... 3 Money Orders.............................................................................................. 7 Lay-a-way Deposits....................................................................................... 3 Life Insurance All.......................................................................................... 3

Demutualization.................................................................................... 2 Official Bank Checks..................................................................................... 3 Refunds/Rebates.......................................................................................... 3 Safe Deposit Box Contents........................................................................... 3 Savings Accounts.......................................................................................... 3 Securities...................................................................................................... 3 Tangible Property......................................................................................... 3 Travelers Checks........................................................................................... 15 Utility Deposits............................................................................................. * Utility Refunds.............................................................................................. * Vendor Payments......................................................................................... 3 Wages/Commissions.................................................................................... 2 All Other Property........................................................................................ 3

* Refer to Pennsylvania's Unclaimed Property Law for specific information

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