Dormant Account & Unclaimed Property State Matrix
Updated 10/16/2026
Use this customizable matrix to document and track state-specific dormancy, abandonment, due diligence notice, and unclaimed property reporting requirements. This tool is especially useful for banks operating in multiple states to help track varying state requirements.
Rule: State Law
Toolkit: New Accounts – Consumer
Keywords: Dormant Account Log, Unclaimed Property Log, Dormant Account Laws, Dormancy Rules, Escheatment Requirements, State Dormancy Laws
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