A Network of the National Association of State Treasurers
A Network of the National Association of State Treasurers

Report Unclaimed Property (for Businesses)

Property Type—Credit Memos

Alabama

Dormancy Periods

Credit Memos: 1
Alaska

Dormancy Periods

Credit Memos: 3
Alberta

Dormancy Periods

Credit Memos:
Arizona

Dormancy Periods

Credit Memos: 3
Arkansas

Dormancy Periods

Credit Memos: 3
Bank of Canada

Dormancy Periods

Credit Memos:
British Columbia

Dormancy Periods

Credit Memos:
California

Dormancy Periods

Credit Memos: 3
Colorado

Dormancy Periods

Credit Memos: 3
Connecticut

Dormancy Periods

Credit Memos: 3
Delaware

Dormancy Periods

Credit Memos: 5
District of Columbia

Dormancy Periods

Credit Memos: 5
Florida

Dormancy Periods

Credit Memos: 5* Exempt if under $10
Georgia

Dormancy Periods

Credit Memos: 5
Guam

Dormancy Periods

Credit Memos: 5
Hawaii

Dormancy Periods

Credit Memos: 5
Idaho

Dormancy Periods

Credit Memos: 5
Illinois

Dormancy Periods

Credit Memos: 3
Indiana

Dormancy Periods

Credit Memos: 3
Iowa

Dormancy Periods

Credit Memos: 3
Kansas

Dormancy Periods

Credit Memos: 5
Kentucky

Dormancy Periods

Credit Memos: 3
Kenya

Dormancy Periods

Credit Memos:
Louisiana

Dormancy Periods

Credit Memos: 3
Maine

Dormancy Periods

Credit Memos: 3
Maryland

Dormancy Periods

Credit Memos: 3
Massachusetts

Dormancy Periods

Credit Memos: 3
Michigan

Dormancy Periods

Credit Memos: 3
Minnesota

Dormancy Periods

Credit Memos: 3
Mississippi

Dormancy Periods

Credit Memos: 5
Missouri

Dormancy Periods

Credit Memos: 5
Montana

Dormancy Periods

Credit Memos: 3
Nebraska

Dormancy Periods

Credit Memos: 3
Nevada

Dormancy Periods

Credit Memos: 3
New Brunswick

Dormancy Periods

Credit Memos: 3
New Hampshire

Dormancy Periods

Credit Memos: Refer to State law for specific information
New Jersey

Dormancy Periods

Credit Memos: 3
New Mexico

Dormancy Periods

Credit Memos: 3
New York

Dormancy Periods

Credit Memos: 3
North Carolina

Dormancy Periods

Credit Memos: 5* 3 years if result of a retail business transaction.
North Dakota

Dormancy Periods

Credit Memos: 3
Ohio

Dormancy Periods

Credit Memos: 3
Oklahoma

Dormancy Periods

Credit Memos: 5
Oregon

Dormancy Periods

Credit Memos: 3
Pennsylvania

Dormancy Periods

Credit Memos: 3
Puerto Rico

Dormancy Periods

Credit Memos:
Quebec

Dormancy Periods

Credit Memos:
Rhode Island

Dormancy Periods

Credit Memos: 3
South Carolina

Dormancy Periods

Credit Memos: 5
South Dakota

Dormancy Periods

Credit Memos: 3
Tennessee

Dormancy Periods

Credit Memos: 3
Texas

Dormancy Periods

Credit Memos: 3
U.S. Virgin Islands

Dormancy Periods

Credit Memos: No Provision
Utah

Dormancy Periods

Credit Memos: 5* See state statute for specific information
Vermont

Dormancy Periods

Credit Memos: 3
Virginia

Dormancy Periods

Credit Memos: Refer to State law for specific information
Washington

Dormancy Periods

Credit Memos: 3
West Virginia

Dormancy Periods

Credit Memos: 3
Wisconsin

Dormancy Periods

Credit Memos: 5
Wyoming

Dormancy Periods

Credit Memos: If "credit memos" means issued in lieu of gift certificates then 3 years, if it means issued for overpayment then 5 years.