A Network of the National Association of State Treasurers

Virginia

Virginia Department of Treasury
Unclaimed Property Division
Director: Vicki Bridgeman, Director of Unclaimed Property
Office phone: (800) 468-1088
P.O. Box 2478 Richmond, VA 23218-2478
Unclaimed Property website: https://vamoneysearch.org/

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: 2
Otherwise: 5
All:
Casualty: 5
Utility Deposits: 1
Utility Refunds: Refer to State law for specific information
Dividends: 5
Securities: 5
Debt (bonds): 5
Dissolution/Liquidation: 1
Fiduciaries: 5
Wages: 1
State Courts/Agencies: 1
Federal Courts/Agencies: 1
Mineral Proceeds: 5
All Other Property: 5
IRA Keogh: 10
Gift Certificate: Refer to State law for specific information
Credit Memos: Refer to State law for specific information
Vendor-Vendor Payments: Refer to State law for specific information
Aggregate Amount: 100

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* For all insurance corporations
Report Due—All Others: November 1
Payment Due—Life Insurance: May 1* For all insurance corporations
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: No
Cartridge: No
CD:
NAUPA Format: Yes
Comments: Please request electronic reporting package

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.