A Network of the National Association of State Treasurers

Maryland

Comptroller of Maryland
Unclaimed Property Unit
Director: Jason Sobel, Manager, Unclaimed Property Unit
Office phone: (410) 767-1700

Dormancy Periods

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

Savings: 3
Checking: 3
Non-bank Money Orders: 3
Certificates of Deposit: 3
Official Bank Checks/MO: 3
Safe Deposit Boxes: 3
Travelers Checks: 15
Life Insurance Matured: 3
Otherwise: 3
All: 3
Casualty: 3
Utility Deposits: 3
Utility Refunds: 3
Dividends: 3
Securities: 3
Debt (bonds): 3
Dissolution/Liquidation: 60 days
Fiduciaries: 3
Wages: 3
State Courts/Agencies: 3
Federal Courts/Agencies: Refer to State law for specific information
Mineral Proceeds: 3
All Other Property: 3
IRA Keogh: 3
Gift Certificate: Exempt
Credit Memos: 3
Vendor-Vendor Payments: Exempt
Aggregate Amount: 100

Reporting and Payment Due Dates

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

Report Due—Life Insurance: April 30* All insurance corporations
Report Due—All Others: October 31
Payment Due—Life Insurance: Payments are due upon reporting
Payment Due—All Others: Payments are due upon reporting
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: No
NAUPA Format: Yes
Comments: Electronic reporting required for any report with more than 10 properties.

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.