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PROPERTY |
UNCLAIMED AFTER | CODE |
Banks and Financial Organizations | ||
|
5 years | 27-1 8-60 |
|
5 years | 27-1 8-70 |
|
5 years | 27-1 8-70 |
|
7 years | 27-1 8-50(B) |
|
5 years after lease or rental period expires | 27-1 8-1 70 (See 34-19-70 thru 34-19-110 for proper treatment) |
|
15 years | 27-18-50(A) |
Insurance Policies or Annuity Contracts | ||
|
5 years after policy
has matured or terminated and is due or 5 years after the insured has died or 2 years after insured has attained the limiting age under mortality tables and there are no assignments, readjustments, premium payments. loans or written communication |
27-1 8-80(A) 27-1 8-80(C) (1) |
|
5 years | 27-1 8-80(A) |
Utility Companies and Electric Cooperatives | ||
|
1 year after service ends | 27-1 8-90(A) |
|
5years | 27-1 8-90(B) |
|
7 years | 27-1 8-30(C) |
Business Associations | ||
|
5 years | 27-18-30 |
|
5 years | 27-1 8-30 |
|
1 year after final determination | 27-18-100 |
|
7 years and 7 dividend distributions | 27-18-110 |
|
1 year after date of final distribution | 27-1 8-1 20 |
Trustees and Fiduciaries | ||
|
5 years | 27-18-130(A) |
|
5 years | 27-18-130(B) |
Court, Government, Public Corporation, or Public Authority | 5 years | 27-18-140 |
Miscellaneous | ||
|
5 years | 27-18-150 |
|
1 year | 27-18-160 |
|
5 years | 27-1 8-30 |
*A holder may not deduct from the amount of travelers check, money order, cashiers check, certified check, or similar instrument any charge imposed by reason of the failure to present the instrument for payment, unless there is a valid and enforceable written contract between the holder or issuer and the owner of the instrument
**With respect to demand, savings and matured time
deposits, a holder may not impose a charge in excess of one dollar a month due to dormancy
or inactivity or cease payment of interest unless there is an enforceable written contract
between the holder and the owner or the property