Florida

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Florida Department of Financial Services

Division of Unclaimed Property

Director: Walter Graham, Director, Division of Unclaimed Property

Office phone: (888) 258-2253

200 East Gaines Street, Tallahassee, FL 32399-0358

Unclaimed Property website: https://www.fltreasurehunt.gov/

Reporting website: https://www.fltreasurehunt.gov/UP-Web/sitePages/ReportUnclaimedPropertyHR.jsf

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: 3

Travelers Checks: 15

Life Insurance Matured: 2

Otherwise: 5

All: 5

Casualty: 5

Utility Deposits: 1

Utility Refunds: 5

Dividends: 3

Securities: 3* 1. Section 717.1101 Unclaimed equity and debt of business associations. Changes dormancy periods to three (3) years for stock, other equity interests, unmatured or unredeemed debt other than a bearer bond or an original discount bond, matured or redeemed debt and any other sums owed to a shareholder, certificate holder, member, bondholder, or other security holder.

Debt (bonds): 3* All debt other than bearer bonds or original issue discount bonds. The dormancy period for matured bearer and original issue discount bonds is 3 years.

Dissolution/Liquidation: 6 months

Fiduciaries: 5

Wages: 1

State Courts/Agencies: 1

Federal Courts/Agencies: 1

Mineral Proceeds: 5

All Other Property: 5

IRA Keogh: 5

Gift Certificate: Exempt* Refer to state law for specific information

Credit Memos: 5* Exempt if under $10

Vendor-Vendor Payments: 5

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: May 1

Report Due—All Others: May 1

Payment Due—Life Insurance: May 1

Payment Due—All Others: May 1

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: No

NAUPA Format: Yes

Comments: All reports must be submitted through the Department’s Online System which can be accessed at www.FLTreasureHunt.gov.

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.

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