south dakota unclaimed property dormancy matrix · south dakota unclaimed property dormancy matrix...

South Dakota Unclaimed Property Dormancy Matrix (Effective July 1, 2012)

Property Categories Number of Years Dormant

Dissolutions and Liquidation Proceeds 1

Federal Courts and Agencies 1

Membership Fees/Association Refunds 1 State Courts, Agencies, Political Subdivisions, Public Authorities and Officers 1

Utility Deposits/Refunds 1

Wages/Commissions 1

Life Insurance -All Claims and Property 3

All Property Held by Fiduciaries 3

Capital Credits 1

Cashier Check 3

Casualty Insurance 3

Checking Accounts 3

Dividends 3

Gift Certificates 3

IRA/Keogh/Employee Benefit Plans 3

Money Orders 3

Safe Deposit Boxes 3

Stocks and Other Shares in Business Associations 3

Savings Accounts 3

Traveler’s Checks 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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