Illinois

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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/

Reporting website: https://icash.illinoistreasurer.gov/app/submit-a-report

Dormancy Periods

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

Savings: 3

Checking: 3

Non-bank Money Orders: 5

Certificates of Deposit: Refer to State law for specific information

Official Bank Checks/MO: 5

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: 1; Refer to State law for specific information

Utility Refunds: 1; Refer to State law for specific information

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

Notes: Virtual Currency: 5; Refer to State law for specific information

Reporting and Payment Due Dates

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

Report Due—Life Insurance: Life Insurance, utilities, manufacturing, trade, professional services, communications: Before May 1. Governmental, banking, financial institutions and non-life insurance companies: Before November 1.

Report Due—All Others: All other types not listed above: Before May 1

Payment Due—Life Insurance: All report remittance payments due at time of report upload.

Payment Due—All Others: All report remittance payments due at time of report upload.

Exceptions:

Negative Report Required: Yes for business association holders with no reportable property who have: Annual sales of more than $1,000,000; Securities that are publicly traded; A net worth of more than $10,000,000; or More than 100 employees.

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 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.

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Illinois

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