Here are the common types of Unclaimed Property the States want reported to them:
– Uncashed payroll checks / rejected direct deposits.
– Expense checks.
– Outstanding vendor / AP checks.
– Refunds Due
– Customer overpayments, unapplied cash, aged Account Receivables “AR” credit balances.
– Unredeemed gift card balances/certificates.
– Dormant back accounts (checking, savings, retirement accounts, CD’s)
– Uncashed benefit checks.
– Life Insurance proceeds due
– Lost shareholders & uncashed dividend checks.
– Utility deposits.
– Refunds.
Please note: this is NOT an all inclusive list of reportable property. These are just some of the more popular items. For a more complete listing of items reportable please contact PEACC.com at 410.303.5510 or email at info@peacc.com
