What types of accounts can become reportable unclaimed funds and when do they become dormant?
A. All intangible property unclaimed by its owner(s) for a specific period of time which may include savings accounts checking accounts, unclaimed wages, dividends, credit balances and many other types of outstanding checks and balances payable. A detailed list of accounts that are reportable as unclaimed funds, dormancy periods and Nature of Funds Codes is available in the Annual Report of Unclaimed Funds Forms, Instructions and Information booklet (Booklet).
