Property Codes with Dormancy Periods

Code Description		Yrs		Code Description		Yrs
Account Balances				Miscellaneous
AC01	Checking Accounts		7	MS01	Wages, Payroll, Salary		7
AC02	Savings Accounts		7	MS02	Commissions		7
AC03	Matured CD or Savings Certificates		7	MS03	Worker’s Compensation Benefits		7
AC04	Christmas Club Funds		7	MS04	Payment for Goods and Services		7
AC05	Money on Deposit to Secure Funds		7	MS05	Customer Overpayments		7
AC06	Security Deposits		7	MS06	Unidentified Remittances		7
AC07	Unidentified Deposits		7	MS07	Unrefunded Overcharges		7
AC08	Suspense Accounts		7	MS08	Accounts Payable		7
AC99	Aggregate Account Balance Due		7	MS09	Credit Balances/Accounts Receivable		7
Official Checks				MS10	Discounts Due		7
CK01	Cashier’s Checks		7	MS11	Refunds Due		7
CK02	Certified Checks		7	MS12	Unredeemed Gift Certificates		7
CK03	Registered Checks (including bank money orders)		7	MS13	Unclaimed Loan Collateral		7
CK04	Treasurer’s Checks		7	MS14	Pension and Profit Sharing Plans		7
CK05	Drafts		7	MS15	Dissolution of Liquidation		7
CK06	Warrants		7	MS16	Miscellaneous Outstanding Checks		7
CK07	Money Orders (non-blank)		7	MS17	Miscellaneous Intangible Property		7
CK08	Traveler’s Checks		15	MS18	Suspense Liabilities		7
CK09	Foreign Exchange Checks		7	MS99	Aggregate Miscellaneous Property		7
CK10	Expense Checks		7	Securities
CK11	Pension Checks		7	SC01	Dividends		7
CK12	Credit Checks or Memos		7	SC02	Interest (Bond Coupons)		7
CK13	Vendor Checks		7	SC03	Principal Payments		7
CK14	Checks Written Off to Income		7	SC04	Equity Payments		7
CK15	Other Outstanding Official Checks		7	SC05	Profits		7
CK16	CD Interest Checks		7	SC06	Funds Paid to Purchase Shares		7
CK99	Aggregate Uncashed Checks		7	SC07	Funds for Stocks and Bonds		7
Court Funds				SC08	Shares of Stock (returned By PO)		7
CT01	Escrow Funds	5		SC09	Cash for Fractional Shares		7
CT02	Condemnation Awards	5		SC10	Unexchanged Stock of Successor		7
CT03	Missing Heirs’ Funds	7		SC11	Other Certificates of Ownership		7
CT04	Suspense Accounts	5		SC12	Underlying/Outstanding Shares		7
CT05	Other Court or Public Authority Funds	5		SC13	From Liquidated/Redemption of Stock		7
CT99	Aggregate Court Deposits	5		SC14	Debentures		7
	Estates With No Heirs	1		SC15	US Government Securities		7
Insurance				SC16	Mutual Fund Shares		7
IN01	Individual Policy Benefits or Claims	7		SC17	Warrants (Rights)		7
IN02	Group Policy Benefits of Claims	7		SC18	Matured Bond Principal		7
IN03	Proceeds Due Beneficiaries	7		SC19	Dividend Reinvestment Plans		7
IN04	Proceeds from Matured Policies	7		SC20	Credit Balances		7
IN05	Premium Refunds	7		SC21	Distributions-Mutual Fund A		7
IN06	Unidentified Remittances	7		SC99	Aggregate Securities-Related		7
IN07	Other Amounts Due Under Policy	7		Trust Property
IN08	Agent Credit Balances	7		TR01	Paying Agent Accounts		7
IN99	Aggregate Insurance Property	7		TR02	Undelivered or Uncashed Dividends		7
Safe Deposit/Safekeeping				TR03	Funds Held in Fiduciary Capacity		7
SD01	Safe Deposit Box Contents	7		TR04	Escrow Accounts		7
SD02	Other Safekeeping	7		TR05	Trust Vouchers		7
SD03	Other Tangible Property	7		TR99	Aggregate Trust Property		7
Estates				Utilities
CT03	Missing Heirs’ Funds	7		UT01	Utility Deposits		7
	Estates With No Heirs	1		UT02	Membership Fees		7
				UT03	Refunds Or Rebates		7
				UT04	Capital Credit Distributions		7
				UT05	Gift Certificates		7
				UT99	Aggregate Utility Property		7
				All Other Property
				ZZZZ	Properties Not Identified Above		7

Property Codes with Dormancy Periods

Code Description

Yrs

Official Checks

Securities

Court Funds

Insurance

Trust Property

Safe Deposit/Safekeeping

Utilities

All Other Property