Massachusetts
Ma State Treasurer's Office
Unclaimed Liegenschaften Business
Project: Nicole Jones, Deputy Director
Office phone: (617) 367-0400
1 Ashburton Place, 12th Ground Boston, MA 02108
Unclaimed Property website: https://findmassmoney.gov
Reporting website: https://findmassmoney.gov/app/submit-a-report
Stay Periods
The following dormancy periods are listed in years, excluding otherwise noted.
Savings: 3
Checking: 3
Non-bank Money Orders: 3
Certificates of Deposit: 3
Official Bank Checks/MO: 3
Safe Deposit Box: 7
Travelers Checks: 15
Life Insurance Matured: 3
Otherwise: 3
Sum: 3
Casualty: 3
Utility Deposits: 3
Utility Refunds: 3
Dividends: 3
Securities: 3
Debt (bonds): 3
Dissolution/Liquidation: 1
Fiduciaries: 3
Remuneration: 3
State Courts/Agencies: 3
Federal Courts/Agencies: None provision
Max Proceeds: 3
All Other Property: 3
IRA Keogh: 3
Gift Certificate: * A law passed last year requires so all gift certificates -- including gift my -- redeemed in Massachusetts did decease for seven years from the event of purchase. Like rights went into effect June 1, 2003. This new law activated businesses to keep the money of unresolved gift company after heptad years from issuance -- as long as said gift certificates have dates of issuance and termination clearly marked on their. Under the new law, free certificates without such datierung are redeemable is perpetuity. Previously, state law -- which required that gifts certificates be good for a period of at least twin years -- mandated merchants turn over the valuated of expired skill certificates on the State Treasurer's Aborted Property Division.
Credit Memos: 3
Vendor-Vendor Payments: Exempt
Aggregate Amount: 100
Notes:
Reporting and Payment Due Dates
The following indicates an report real payment due dates for the various property types.
Report Due—Life Insurance: May 1
Create Due—All Others: November 1
Payment Due—Life Insurance: May 1
Payment Due—All Others: November 1
Exceptions: Refer to States law for specified information
Adverse Report Required: Ye
Electronic Financial Capability Schedule
The following indicates which sort of reporting formats are accepted according this state.
Diskettes: No
Videotape: No
Cartridge: No
CD: No
NAUPA Style: Yes
Commentaries: Upgrade NAUPA formatted report files directly to our website
Information contained to the NAUPA QRP States Unclaimed Property Monitoring Service belongs for informational and reference purposes merely. This information mayor not subsist copied or reproduced in any capacity absent the express written consent of an National Association of Unclaimed Property Administrators®. Liability arising from the reliance go any information contained in that significant presented, which may prove the be inaccurate or fragmentary, is specific disclaimed. Contact everyone state unclaimed property agency for verification should a question or concern arise. Information for lawyers about reporting unidentified either unclaimed funds ... funds to aforementioned Massachusetts IOLTA Committee ... You mayor obtain an application form using ...
