Missouri
Missouri State Treasurer's Office
Unclaimed Property Division
Director: Lana Massman, Director of Unclaimed Property
Office phone: (573) 751-0123
P.O. Box 1004 Jefferson City, MO 65102
Unclaimed Property website: https://treasurer.mo.gov/UnclaimedProperty/
Reporting website: https://treasurer.mo.gov/UnclaimedProperty/ReportingUnclaimedProperty.aspx
Dormancy Periods
The following dormancy periods are listed in years, unless otherwise noted.
Savings: 5
Checking: 5
Non-bank Money Orders: 7
Certificates of Deposit: 5
Official Bank Checks/MO: 5
Safe Deposit Boxes: 5
Travelers Checks: 15
Life Insurance Matured: 5
Casualty: 5
Utility Deposits: 5
Utility Refunds: 5
Dividends: 5
Securities: 5
Debt (bonds): 5
Dissolution/Liquidation: 2
Fiduciaries: 5
Wages: 3
State Courts/Agencies: state court bonds, 1 year. All other courts and state agencies, 3 years.
Federal Courts/Agencies: 3
Mineral Proceeds: 5
Other Property: 5
IRA Keogh: 5
Gift Certificate: 5 yrs, 60% of face value
Credit Memos: 5
Vendor-Vendor Payments: 5
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, using a December 31 cut off - LIFE INSURANCE ONLY
Report Due—All Others: November 1, using a June 30 cut off -all holders except Life Insurance Companies
Payment Due—Life Insurance: May 1
Payment Due—All Others: November 1
Exceptions:
Negative Report Required: No
Aggregate Amount: 50
Account Linkage:
Electronic Reporting Capability Schedule
The following indicates which types of reporting formats are accepted by this state.
Tape:
Cartridge:
CD:
NAUPA 2 Format: Yes
NAUPA 3 Format:
Comments: If reporting 50 or more owners reports must be uploaded to the 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.
