A Network of the National Association of State Treasurers

Arizona

Department of Revenue
Unclaimed Property Division
Director: Will Nagel, Administrator
Office phone: (602) 364-0380
1600 W Monroe Phoenix, AZ 85007-2650
Unclaimed Property website: https://azdor.gov/unclaimed-property

Dormancy Periods

The following dormancy periods are listed in years, unless otherwise noted.

Savings: 3
Checking: 3
Non-bank Money Orders: 3
Certificates of Deposit: 3
Official Bank Checks/MO: 3
Safe Deposit Boxes: 3
Travelers Checks: 15
Life Insurance Matured: 3
Otherwise: 1* Policy or annuity that is payable on proof of death and Proceeds of a life or endowment insurance policy or annuity contract not matured by actual proof of the death of the insured or annuitant according to the company’s records.
All: *
Casualty: *
Utility Deposits: 2* *Government only. Deposits with corporate utilities are exempt.
Utility Refunds: 3
Dividends: 2
Securities: 3
Debt (bonds): 3
Dissolution/Liquidation: 1
Fiduciaries: 3
Wages: 1
State Courts/Agencies: 2
Federal Courts/Agencies: 2
Mineral Proceeds: 3
All Other Property: 3
IRA Keogh: 2
Gift Certificate: Exempt
Credit Memos: 3
Vendor-Vendor Payments: * Refer to State law for specific information
Aggregate Amount: 50

Reporting and Payment Due Dates

The following indicates the report and payment due dates for the various property types.

Report Due—Life Insurance: May 1
Report Due—All Others: November 1
Payment Due—Life Insurance: May 1
Payment Due—All Others: November 1
Exceptions:

Electronic Reporting Capability Schedule

The following indicates which types of reporting formats are accepted by this state.

Diskette: Yes
Tape: Yes
Cartridge:
CD:
NAUPA Format: Yes
Comments:

Information contained in the NAUPA QRP States Unclaimed Property Monitoring Service is for informational and reference purposes only. This information may not be copied or reproduced in any capacity without the express written consent of the National Association of Unclaimed Property Administrators®. Liability arising from the reliance on any information contained in the material presented, which may prove to be inaccurate or incomplete, is specifically disclaimed. Contact each state unclaimed property agency for verification should a question or concern arise.