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Unclaimed Property: State Requirements for Financial Institutions

|State |Abandonment Period for |Abandonment Period for |Reporting Deadline |Statute |

| |Savings/Checking |Safe Deposit Box | | |

|Alabama |5 years |5 years |November 1 |UUPA |

|Alaska |5 years |1 year |November 1 |AS 34.45.110 |

| | | | | |

|Arizona |5 years |5 years |November 1 |UUPA |

|Arkansas |5 years |5 years |November 1 |UUPA |

|California |3 years |3 years |November 1 |Cal. Civ. Pro. Code § |

| | | | |1500 |

|Colorado |5 years |5 years |November 1 |Col. Rev. Stat. § |

| | | | |38-13-101 |

|Connecticut |3 years |5 years |March 31 |Conn. Gen. Stat. § |

| | | | |3-57a |

|Delaware |5 years |5 years |November 10 |Del. Code tit. 12 |

| | | | |§11-1130 |

|Florida |5 years |3 years |April 30 |Fla. Stat. § 717.001 |

|Georgia |5 years |2 years |November 1 |Ga. Code Ann. § |

| | | | |44-12-190 et seq. |

|Hawaii |5 years |5 years |November 1 |UUPA |

|Idaho | | | |Idaho Code Ann. § |

| |5 years |5 years |November 1 |14-501 et seq. |

|State |Abandonment Period for |Abandonment Period for |Reporting Deadline |Statute |

| |Savings/Checking |Safe Deposit Box | | |

|Illinois |5 years |5 years |November 1 |765 ILCS 1025/0.05 |

|Indiana |5 years |5 years |November 1 |UUPA |

|Iowa |3 years |3 years |November 1 |Iowa Code § 556 |

|Kansas |5 years |5 years |November 1 |UUPA |

|Kentucky |3 years |3 years |November 1 |KRS § 393 |

|Louisiana |5 years |5 years |November 1 |UUPA |

|Maine |5 years |5 years |November 1 |UUPA |

|Maryland |3 years |3 years |October 31 |Md. Code, Com. Law § |

| | | | |17-101 |

|Massachusetts |3 years |7 years |November 1 |Mass. Gen. Laws ch. |

| | | | |200A |

|Michigan |5 years |5 years |November 1 |UUPA |

|Minnesota |3 years |5 years |November 1 |Minn. Stat. § 345.31 |

| | | | |et seq. |

|Mississippi |5 years |5 years |November 1; report every |Miss. Code Ann. § |

| | | |3 years; 2014 is a |89-12-1 |

| | | |reporting year | |

| | | | | |

|Missouri |5 years |5 years |November 1 |Mo. Rev. Stat § |

| | | | |447.010 |

| | | | | |

|Montana |5 years |5 years |November 1 |UUPA |

|Nebraska |5 years |5 years |November 1 |Neb. Rev. Stat. § |

| | | | |69-1310 et seq. |

|State |Abandonment Period for |Abandonment Period for |Reporting Deadline |Statute |

| |Savings/Checking |Safe Deposit Box | | |

|Nevada |5 years |5 years |November 1 |UUPA |

|New Hampshire |5 years |5 years |November 1 | |

| | | | |N.H. Rev. Stat. Ann. |

| | | | |471-C |

|New Jersey |3 years |5 years |November 1 |N.J. Rev. Stat |

| | | | |46:30B-1 et seq. |

|New Mexico |5 years |5 years |November 1 |UUPA |

|New York |3 years |3 years |November 10 |N.Y.U.C.C. Law § 1-101|

|North Carolina |5 years |5 years |November 1 |UUPA |

|North Dakota |5 years |3 years |November 1 |N.D. Cent. Code |

| | | | |47-30.1 |

| | | | | |

|Ohio |5 years |3 years |November 1 |Ohio Rev. Code 169.01 |

| | | | |et seq. |

|Oklahoma |5 years |5 years |November 1 |Okla. Stat. tit. 13 |

| | | | |60-651 et seq. |

|Oregon |3 years |2 years |November 1 |Or. Rev. Stat § 98.302|

| | | | |et seq. |

|Pennsylvania |3 years |3 years |April 15 |13 Pa. Cons. Stat. § |

| | | | |1301 |

|Rhode Island |3 years |3 years |November 1 |R.I. Gen. Laws § |

| | | | |33-21.1 |

|South Carolina |5 years |5 years |November 1 |S.C. Code Ann. |

| | | | |27-18-10 |

|State |Abandonment Period for |Abandonment Period for |Reporting Deadline |Statute |

| |Savings/Checking |Safe Deposit Box | | |

|South Dakota |3 years |3 years |November 1 |S.D. Codified Laws § |

| | | | |43-41B |

|Tennessee |5 years |2 years |May 1 |Tenn. Code Ann. § |

| | | | |66-29-101 |

|Texas |3 years |5 years |July 1 |Tex. Prop. Code § |

| | | | |72.001 et seq. |

|Utah |3 years |5 years |November 1 |Utah Code § 67-4a-101 |

| | | | |et seq. |

|Vermont |5 years |5 years |November 1 |UUPA |

|Virginia |5 years |5 years |November 1 |Va. Code Ann § |

| | | | |55-210.1 et seq. |

| | | | | |

|Washington |3 years |5 years |November 1 |Wash. Rev. Code § |

| | | | |63.29.010 et seq. |

|West Virginia |5 years |5 years |November 1 |UUPA |

|Wisconsin |5 years |5 years |November 1 |Wis. Stat. § 177.01 et|

| | | | |seq. |

| | | | | |

|Wyoming |5 years |5 years |November 1 |Wyo. Stat § 24-101 et |

| | | | |seq. |

| | | | | |

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