Indiana

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Attorney General's Office

Unclaimed Property Division

Director: Amy T. Hendrix, Director of Unclaimed Property Division

Office phone: Claims/Property: (866) 462-5246, Reporting: (317) 234-9768

PO Box 2504 Greenwood, IN 46142

Unclaimed Property website: https://indianaunclaimed.gov/

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

Dormancy Periods

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

Savings: 3* For a demand, savings, or matured time deposit, including a deposit that is automatically renewable, three (3) years after maturity or three (3) years after the date of the last indication by the owner of interest in the property, whichever is earlier. Property that is automatically renewable is considered matured for purposes of this section upon the expiration of its initial period, unless the owner has consented to a renewal at or about the time of the renewal and the consent is in writing or is evidenced by a memorandum or other record on file with the holder.

Checking: 3

Non-bank Money Orders: 7

Certificates of Deposit: 3* For a demand, savings, or matured time deposit, including a deposit that is automatically renewable, three (3) years after maturity or three (3) years after the date of the last indication by the owner of interest in the property, whichever is earlier. Property that is automatically renewable is considered matured for purposes of this section upon the expiration of its initial period, unless the owner has consented to a renewal at or about the time of the renewal and the consent is in writing or is evidenced by a memorandum or other record on file with the holder.

Official Bank Checks/MO: 3

Safe Deposit Boxes: 3

Travelers Checks: 15

Life Insurance Matured: 3

Otherwise: 3

All: 3

Casualty: 3

Utility Deposits: 1

Utility Refunds: 1

Dividends: 3

Securities: 3

Debt (bonds): 3

Dissolution/Liquidation: 1

Fiduciaries: 3

Wages: 1

State Courts/Agencies: 5

Federal Courts/Agencies: 5

Mineral Proceeds: 3

All Other Property: 3

IRA Keogh: 3* After date of distribution

Gift Certificate: Exempt

Credit Memos: 5

Vendor-Vendor Payments: Refer to State law for specific information

Aggregate Amount: 50* According to Indiana Statute (IC 32-34-1-26), "Items of value of less than fifty dollars ($50) may be reported by the holder in the aggregate." If your organization does choose to aggregate properties of less than $50, they must either deliver that aggregate report to the Indiana Unclaimed Property Division or maintain the report for a period of 25 years. Note: although aggregating properties less than $50 is an option available to holders, the Unclaimed Property Division would prefer that holders do not aggregate.

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: November 1

Payment Due—Life Insurance: May 1

Payment Due—All Others: November 1

Exceptions: Refer to State law for specific information

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: As of July 1, 2013, Indiana Code has been amended. IC 32-34-1-26-(h) requires ALL reports to be submitted electronically via the IndianaUnclaimed upload at https://indianaunclaimed.gov/app/submit-a-report

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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