A Network of the National Association of State Treasurers

Illinois

Illinois State Treasurer's Office
Unclaimed Property Division
Director: Roxanna Hollenstine, Director of Unclaimed Property
Office phone: (800) 961-8303
PO Box 19496 Springfield, IL 62794-9496
Unclaimed Property website: https://icash.illinoistreasurer.gov/

Dormancy Periods

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

Savings: 3
Checking: 3
Non-bank Money Orders: 7
Certificates of Deposit: Refer to State law for specific information
Official Bank Checks/MO: 3
Safe Deposit Boxes: 5
Travelers Checks: 15
Life Insurance Matured: Refer to State law for specific information
Otherwise: 3
All: 3
Casualty: 3
Utility Deposits: 3
Utility Refunds: 3
Dividends: 3
Securities: Refer to State law for specific information
Debt (bonds): 3
Dissolution/Liquidation: 1
Fiduciaries: 3
Wages: 1
State Courts/Agencies: 3
Federal Courts/Agencies: No provision
Mineral Proceeds: 3
All Other Property: 3
IRA Keogh: Refer to State law for specific information
Gift Certificate: Refer to State law for specific information
Credit Memos: 3
Vendor-Vendor Payments: 3
Aggregate Amount: 5

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, Reports due from life insurance companies and all others.
Report Due—All Others: November and May 1, Reports due from banking, governmental, financial institutions and non-life insurance companies due in November. All others due May 1.
Payment Due—Life Insurance: May 1, Payments due from life insurance companies and all others.
Payment Due—All Others: November and May 1, Payments due from banking, governmental, financial institutions and non-life insurance companies due in November. All others due May 1.
Exceptions:

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: No
Comments: All reports must be electronically uploaded through the Reporting Website.

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.