A Network of the National Association of State Treasurers

Michigan

Michigan Department of Treasury
Unclaimed Property Division
Director: Terry Stanton, Administrator, Unclaimed Property Division
Office phone: (517) 636-5320
PO Box 30756 Lansing, MI 48909
Unclaimed Property website: https://unclaimedproperty.michigan.gov/

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: 1
Utility Refunds: 3
Dividends: 3
Securities: 3
Debt (bonds): 3
Dissolution/Liquidation: 1
Fiduciaries: 3
Wages: 1
State Courts/Agencies: 1
Federal Courts/Agencies: 1
Mineral Proceeds: 3
All Other Property: 3
IRA Keogh: 3
Gift Certificate: 3
Credit Memos: 3
Vendor-Vendor Payments: 3
Aggregate Amount: 50

Reporting and Payment Due Dates

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

Report Due—Life Insurance: July 1
Report Due—All Others: July 1
Payment Due—Life Insurance: July 1
Payment Due—All Others: July 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: Yes
Comments: Website Secure Upload https://unclaimedproperty.mcihgian.gov

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.