A Network of the National Association of State Treasurers

Delaware

Delaware Department of Finance
Office of Unclaimed Property
Director: Brenda R. Mayrack, State Escheator / Director, Office of Unclaimed Property
Office phone: Claims: 855-505-7520 Reporting: 302-577-8782
PO Box 8931 Wilmington, DE 19899-8931
Unclaimed Property website: https://unclaimedproperty.delaware.gov/

Dormancy Periods

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

Savings: 5
Checking: 5
Non-bank Money Orders: 5
Certificates of Deposit: 5
Official Bank Checks/MO: 5
Safe Deposit Boxes: 5
Travelers Checks: 15
Life Insurance Matured: 5
Otherwise: 5
All: 5
Casualty: 5
Utility Deposits: 5
Utility Refunds: 5
Dividends: 3* See "Securities"
Securities: 38 AN ACT TO AMEND TITLE 12 OF THE DELAWARE CODE RELATING TO ESCHEATS - This Act lowers the period of dormancy to 3 years for investment type properties. As federal securities laws generally require due diligence to be performed twice before the expiration of 3 years of dormancy and if an owner cannot be located within this period and reunited with their property the property shall now be turned over to the State in this shorter period of time as the holder has completed their due diligence requirements.The Act became effective when signed on June 30, 2008 and therefore the first filing period will result in a three year catch up of property with a dormancy period of three, four and five years.
Debt (bonds): 3* See "Securities"
Dissolution/Liquidation: 5
Fiduciaries: 5
Wages: 5
State Courts/Agencies: 5
Federal Courts/Agencies: Refer to State law for specific information
Mineral Proceeds: 5
All Other Property: 5
IRA Keogh: 5
Gift Certificate: 5
Credit Memos: 5
Vendor-Vendor Payments: 5
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: March 1* Banking Organizations-August 1
Payment Due—Life Insurance: December 20
Payment Due—All Others: May 31* Banking organizations-November 10
Exceptions: Refer to State law for specific information

Electronic Reporting Capability Schedule

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

Diskette: Yes* Only one holder per diskette is allowed and/or accepted
Tape: Yes
Cartridge: Yes
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.