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

Connecticut

Connecticut State Treasurer's Office
Unclaimed Property Division
Director: Michelle Seagull, Assistant Deputy Treasurer
Office phone: (800) 833-7318
PO Box 150435, Hartford, CT 06115-0435
Unclaimed Property website: https://ctbiglist.com

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: 5
Travelers Checks: Refer to State law for specific information
Life Insurance Matured: 3
Otherwise: 3
All: 3
Casualty: 3
Utility Deposits: 1
Utility Refunds: 1
Dividends: 3
Securities: 3
Debt (bonds): 3* Government bonds (3)
Dissolution/Liquidation: 1
Fiduciaries: 7
Wages: 1
State Courts/Agencies: 3
Federal Courts/Agencies: 3
Mineral Proceeds: 3
All Other Property: 3
IRA Keogh: Refer to State law for specific information
Gift Certificate: Exempt* Gift cards and gift certificates purchased by shoppers in Connecticut still cannot have an expiration date or incur inactivity fees
Credit Memos: 3
Vendor-Vendor Payments: 3
Aggregate Amount: 50
Notes:

Reporting and Payment Due Dates

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

Report Due—Life Insurance: March 30 (90 Days after Presumption of Abandonment)
Report Due—All Others: March 30 (90 Days after Presumption of Abandonment)
Payment Due—Life Insurance: March 30 (90 Days after Presumption of Abandonment)
Payment Due—All Others: March 30 (90 Days after Presumption of Abandonment)
Exceptions:
Negative Report Required: Yes

Electronic Reporting Capability Schedule

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

Diskette: No
Tape: No
Cartridge: No
CD: Yes
NAUPA Format: Yes
Comments: Accepts flash drive. NAUPA format only.

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.