A Network of the National Association of State Treasurers

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Select a property type

Select a property type

Savings
Checking
Non-bank Money Orders
Certificates of Deposit
Official Bank Checks/MO
Safe Deposit Boxes
Traveler’s Checks
Life Ins Matured
Otherwise
All
Casualty
Utility Deposits
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Dividends
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Debt (Bonds)
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State Courts/Agencies
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Mineral Proceeds
All Other Property
IRA Keogh
Gift Certificate
Credit Memos
Vendor-Vendor Payments
Aggregate Amount

Florida

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

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:

Electronic Reporting Capability Schedule

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

Diskette: Yes
Tape: No
Cartridge: Yes
CD:
NAUPA Format: Yes
Comments: All reports of 25 or more owners must be submitted via electronic medium

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.