A Network of the National Association of State Treasurers

Missouri

Missouri State Treasurer's Office
Unclaimed Property Division
Director: Scott Harper, Director of Unclaimed Property
Office phone: (573) 751-0123
P.O. Box 1004 Jefferson City, MO 65102

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
Otherwise: 5
All: 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
All Other Property: 5
IRA Keogh: 5
Gift Certificate: 5 yrs, 60% of face value
Credit Memos: 5
Vendor-Vendor Payments: 5
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: 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:

Electronic Reporting Capability Schedule

The following indicates which types of reporting formats are accepted by this state.

Diskette: Yes
Tape:
Cartridge:
CD:
NAUPA Format: Yes
Comments: Request holders reporting more than 50 owners to do so on disk

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.