A Network of the National Association of State Treasurers

Tennessee

Tennessee Department of Treasury
Unclaimed Property Division
Director: John Gabriel
Office phone: (615) 253-5362
Unclaimed Property Division, Nashville, TN 37243-0242
Unclaimed Property website: https://treasury.tn.gov

Dormancy Periods

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

Savings: 3
Checking: 3
Non-bank Money Orders: 7
Certificates of Deposit: 3
Official Bank Checks/MO: 3
Safe Deposit Boxes: *See Tennessee Code 66-29-109, 45-2-907
Travelers Checks: 15
Life Insurance Matured: 3 *See Tennessee Code 66-29-105(7), 66-29-114
Otherwise: 3
All: 3
Casualty: 3
Utility Deposits: 1
Utility Refunds: 1
Dividends: 3
Securities: 3 *See Tennessee Code 66-29-111
Debt (bonds): Refer to state law (*3 for private 1 for government )
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 *See Tennessee Code 66-29-106
Gift Certificate: **See Tennessee Code 66-29-102(9), 66-29-102(24)(c), 66-29-102(30),66-29-110
Credit Memos: 3
Vendor-Vendor Payments: ***See Tennessee Code 66-29-105(c)
Aggregate Amount: <50 (less than 50)

Reporting and Payment Due Dates

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

Report Due—Life Insurance: November 1st
Report Due—All Others: November 1st
Payment Due—Life Insurance: November 1st
Payment Due—All Others: November 1st
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 - Required
Comments: Please use the online portal to submit: https://treasury.tn.gov/Unclaimed-Property/Report-Unclaimed-Property/Process-at-a-Glance

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.