A Network of the National Association of State Treasurers

Colorado

Colorado State Treasurer's Office
Division of Unclaimed Property
Director: Bianca Gardelli, Unclaimed Property Director
Office phone: (800) 825-2111
200 E. Colfax Ave. Room 141 Denver, CO 80203-1722

Dormancy Periods

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

Savings: 5
Checking: 5
Non-bank Money Orders: 7
Certificates of Deposit: 5
Official Bank Checks/MO: 5
Safe Deposit Boxes: 5
Travelers Checks: 15
Life Insurance Matured: Refer to State law for specific information
Otherwise: 3
All: 3
Casualty: 5
Utility Deposits: Refer to State law for specific information
Utility Refunds: 1
Dividends: 3
Securities: 3
Debt (bonds): 3
Dissolution/Liquidation: 1
Fiduciaries: 3
Wages: 1
State Courts/Agencies: 1
Federal Courts/Agencies: 1
Mineral Proceeds: 3
All Other Property: 3
IRA Keogh: 3
Gift Certificate: 5* Colorado’s Revised Uniform Unclaimed Property Act, CRS 38-13-207 does encompass stored value cards (SVC), including gift cards. Therefore, the unused monetary value of cards held by a card issuer is subject to the provisions of the Act.
Credit Memos: 3
Vendor-Vendor Payments: 3
Aggregate Amount: 25
Notes: Please refer to the following link located on the Colorado UCP website for complete dormancy and property code details: https://colorado.findyourunclaimedproperty.com/app/forms

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 - All Insurance
Report Due—All Others: November 1
Payment Due—Life Insurance: May 1 - All Insurance
Payment Due—All Others: November 1
Exceptions:
Negative Report Required: No

Electronic Reporting Capability Schedule

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

Diskette: No
Tape: No
Cartridge: No
CD: No
NAUPA Format: Yes
Comments: Colorado does not accept .hde files, paper reports, CD’s, diskettes or email submissions of holder reports.

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.