A Network of the National Association of State Treasurers

US Virgin Islands

Office of the Lieutenant Governor
Division of Banking and Insurance
Director: Gwendolyn Hall Brady, Director
Office phone: (340) 774-7166
No. 5049 Kongens Gade, #18 Charlotte Amalie, St. Thomas, VI 00802
Reporting website:

Dormancy Periods

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

Savings: 3
Checking: 3
Non-bank Money Orders: No Provision
Certificates of Deposit: 3
Official Bank Checks/MO: 3
Safe Deposit Boxes: 3
Travelers Checks: 3
Life Insurance Matured: 3* Dormancy period of 3 years for demutualization.
Otherwise: 3
All: 3
Casualty: 3
Utility Deposits: 3
Utility Refunds: 3
Dividends: 3
Securities: 3
Debt (bonds): 3
Dissolution/Liquidation: 3
Fiduciaries: 3
Wages: 3
State Courts/Agencies: No Provision
Federal Courts/Agencies: No Provision
Mineral Proceeds: No Provision
All Other Property: 3
IRA Keogh: 3
Gift Certificate: No Provision
Credit Memos: No Provision
Vendor-Vendor Payments: No Provision
Aggregate Amount:

Reporting and Payment Due Dates

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

Report Due—Life Insurance:
Report Due—All Others:
Payment Due—Life Insurance:
Payment Due—All Others:
Exceptions: Reports and payments due first quarter following end of year in which property became unclaimed

Electronic Reporting Capability Schedule

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

Diskette: Yes
Tape: Yes
Cartridge:
CD:
NAUPA Format: N/A
Comments: Reports of 50 or more properties should be on diskette or CD-ROM using government's standards

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.