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Unclaimed Property Reporting Booklet - Washington State Digital ...

Unclaimed Property Reporting Booklet - Washington State Digital ...

REPORT YEAR CONVERSION

REPORT YEAR CONVERSION TABLEMOST PROPERTY (Five to three years abandonment period effective November 2004 report)Items that were issued orhad a last activity date during7/1/92 thru 6/30/937/1/93 thru 6/30/947/1/94 thru 6/30/957/1/95 thru 6/30/967/1/96 thru 6/30/977/1/97 thru 6/30/987/1/98 thru 6/30/017/1/01 thru 6/30/027/1/02 thru 6/30/037/1/03 thru 6/30/047/1/04 thru 6/30/057/1/05 thru 6/30/06Catch-up year property types sections related to RCW 63. 29. 020 General property not specified in other sections. 050 Cashier checks and official checks. 060 Savings, checking, and time deposits. 070 (1) Life insurance funds. 100 Underlying shares, drp’s and mutual funds. 120 Funds held by fiduciaries and agents. 140 Gift certificates and credit memosNeed to be reportedon the report byNovember 1, 1998November 1, 1999November 1, 2000November 1, 2001November 1, 2002November 1, 2003November 1, 2004November 1, 2005November 1, 2006November 1, 2007November 1, 2008November 1, 2009PAYROLL & UTILITIES(One year abandonment period)Items that were issued orhad a last activity date during7/1/96 thru 6/30/977/1/97 thru 6/30/987/1/98 thru 6/30/997/1/99 thru 6/30/007/1/00 thru 6/30/017/1/01 thru 6/30/027/1/02 thru 6/30/037/1/03 thru 6/30/047/1/04 thru 6/30/057/1/05 thru 6/30/067/1/06 thru 6/30/077/1/07 thru 6/30/08Need to be reportedon the report due byNovember 1, 1998November 1, 1999November 1, 2000November 1, 2001November 1, 2002November 1, 2003November 1, 2004November 1, 2005November 1, 2006November 1, 2007November 1, 2008November 1, 200926 Unclaimed Property Reporting Booklet

REPORT YEAR CONVERSION TABLEPUBLIC AGENCIES (Two year abandonment period)Items that were issued orhad a last activity date during7/1/95 thru 6/30/967/1/96 thru 6/30/977/1/97 thru 6/30/987/1/98 thru 6/30/997/1/99 thru 6/30/007/1/00 thru 6/30/017/1/01 thru 6/30/027/1/02 thru 6/30/037/1/03 thru 6/30/047/1/04 thru 6/30/057/1/05 thru 6/30/067/1/06 thru 6/30/07Need to be reportedon the report due byNovember 1, 1998November 1, 1999November 1, 2000November 1, 2001November 1, 2002November 1, 2003November 1, 2004November 1, 2005November 1, 2006November 1, 2007November 1, 2008November 1, 2009MONEY ORDERS & SAFE DEPOSIT BOX CONTENTS(Five year abandonment period)Items that were issued orhad a last activity date during7/1/92 thru 6/30/937/1/93 thru 6/30/947/1/94 thru 6/30/957/1/95 thru 6/30/967/1/96 thru 6/30/977/1/97 thru 6/30/987/1/98 thru 6/30/997/1/99 thru 6/30/007/1/00 thru 6/30/017/1/01 thru 6/30/027/1/02 thru 6/30/037/1/03 thru 6/30/04Need to be reportedon the report byNovember 1, 1998November 1, 1999November 1, 2000November 1, 2001November 1, 2002November 1, 2003November 1, 2004November 1, 2005November 1, 2006November 1, 2007November 1, 2008November 1, 2009Unclaimed Property Reporting Booklet 27

State of Hawaii Unclaimed Property Program
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