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

Hawaii

Department of Budget and Finance
Unclaimed Property Division
Director: John Kanemaru, Administrator
Office phone: (808) 586-1589
P.O. Box 150 Honolulu, Hawaii 96810

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: 7
Official Bank Checks/MO: 5
Safe Deposit Boxes: 5
Travelers Checks: 15
Life Insurance Matured: 3
Casualty: 5
Utility Deposits: 1
Utility Refunds: 1
Dividends: 5
Securities: 5
Debt (bonds): 5
Dissolution/Liquidation: Refer to State law for specific information
Fiduciaries: 5
Wages: 1
State Courts/Agencies: 1
Federal Courts/Agencies: 1
Mineral Proceeds: 5
Other Property: 5
IRA Keogh: Refer to State law for specific information
Gift Certificate: Refer to State law for specific information
Credit Memos: 5
Vendor-Vendor Payments: 5
Notes:

Reporting and Payment Due Dates

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

Report Due—Life Insurance: November 1
Report Due—All Others: November 1
Payment Due—Life Insurance: November 1
Payment Due—All Others: November 1
Exceptions: Refer to State law for specific information
Negative Report Required: No
Aggregate Amount: 50
Account Linkage:

Electronic Reporting Capability Schedule

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

Tape: No
Cartridge: No
CD: Yes
NAUPA 2 Format: Yes
NAUPA 3 Format:
Comments: Hawaii requires electronic reporting for all holders.

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.