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