Report Of Unclaimed Property Form - Rhode Island Page 2
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1
2
3UNCLAIMED PROPERTY
NATIONAL STANDARD PROPERTY CODES
PROPERTY CODES
YR
#ACCTS
CASH
#CERTFS
PROPERTY CODES
YR
#ACCTS
CASH
#CERTFS
ACCOUNT BALANCES DUE
SAFE DEPOSIT BOXES & SAFEKEEPING
AC01
CHECKING ACCOUNTS
3
SD01
SD BOX CONTENTS
3
AC02
SAVINGS ACCOUNTS
3
SD02
OTHER SAFEKEEPING
3
AC03
MATURED CD OR SAV CERT
6
SD03
OTHER TANGIBLE PROPERTY
3
AC04
CHRISTMAS CLUB FUNDS
3
COURT DEPOSITS
AC05
MONEY ON DEP TO SECURE FUND
3
CT01
ESCROW FUNDS
1
AC06
SECURITY DEPOSIT
1
CT02
CONDEMNATION AWARDS
1
AC07
UNIDENTIFIED DEPOSITS
3
CT03
MISSING HEIRS' FUNDS
1
AC08
SUSPENSE ACCOUNTS
3
CT04
SUSPENSE ACCOUNTS
1
AC99
AGGREGATE ACCT BAL
3
CT05
OTHER COURT DEPOSITS
1
UNCASHED CHECKS
CT99
AGGREGATE COURT DEPOSITS
1
CK01
CASHIER'S CHECKS
3
INSURANCE
CK02
CERTIFIED CHECKS
3
IN01
INDIVIDUAL POLICY BENEFITS OR CLAIM
3
CK03
REGISTERED CHECKS
3
IN02
GROUP POLICY BENEFITS OR CLAIM
3
CK04
TREASURER'S CHECKS
3
IN03
PROCEEDS DUE BENEFICIARIES
3
CK05
DRAFTS
3
IN04
PROCEEDS FROM MATURED POLICIES
3
CK06
WARRANTS
3
IN05
PREMIUM REFUNDS
3
CK07
MONEY ORDERS
5
IN06
UNIDENTIFIED REMITTANCES
3
CK08
TRAVELER'S CHECKS
15
IN07
OTHER AMOUNTS DUE UNDER POLICY TERMS
3
CK09
FOREIGN EXCHANGE CHECKS
3
IN08
AGENT CREDIT BALANCES
3
CK10
EXPENSE CHECKS
3
IN99
AGGREGATE INSURANCE PROPERTY
3
CK11
PENSION CHECKS
3
SECURITIES
CK12
CREDIT CHECKS OR MEMO
3
SC01
DIVIDENDS
3
CK13
VENDOR CHECKS
3
SC02
INTEREST (BOND COUPONS)
3
CK14
CHECKS WRITTEN OFF TO INCOME
3
SC03
PRINCIPAL PAYMENTS
3
CK15
OTHER OUTSTANDING OFFICIAL CKS
3
SC04
EQUITY PAYMENTS
3
CK18
CD INTEREST CHECKS
3
SC05
PROFITS
3
CK99
AGGREGATE UNCASHED CHECKS
3
SC06
FUNDS PAID TO PURCHASE SHARES
3
MINERAL PROCEEDS & MINERAL INTEREST
SC07
FUNDS FOR STOCKS & BONDS
3
MI01
NET REVENUE INTEREST
3
SC08
SHARES OF STOCK (RPO)
5
MI02
ROYALTIES
3
SC09
CASH FOR FRACTIONAL SHARES
3
MI03
OVERRIDING ROYALTIES
3
SC10
UNEXCHANGED STOCK OF SUCCESSOR
5
MI04
PRODUCTION PAYMENTS
3
SC11
OTHER CERT OF OWNERSHIP
5
MI05
WORKING INTEREST
3
SC12
UNDERLYING SHS OR OUTSTANDING CERT
5
MI06
BONUSES
3
SC13
FDS FOR LIQUID/REDEMP UNSURRENDED STK
1
MI07
DELAY RENTALS
3
SC14
DEBENTURES
5
MI08
SHUT-IN ROYALTIES
3
SC15
US GOVERNMENT SECURITIES
5
MI09
MINIMUM ROYALTIES
3
SC16
MUTUAL FUND SHARES
5
MI99
AGGREGATE MINERAL INTERESTS
3
SC17
WARRANTS (RIGHTS)
5
MISC. CHECKS & INTANGIBLE PERSONAL PROPERTY
SC18
MATURED BOND PRINCIPAL
3
MS01 WAGES, PAYROLL, SALARY
1
SC19
DIVIDEND REINVESTMENT PLANS
5
MS02 COMMISSIONS
1
SC20
CREDIT BALANCES
3
MS03 WORKERS' COMPENSATION BENEFITS
3
SC99
AGGREGATE SECURITY RELATED CASH
3
MS04 PAYMENT FOR GOODS & SERVICES
3
TRUST, INVESTMENT, AND ESCROW ACCOUNTS
MS05 CUSTOMER OVERPAYMENTS
3
TR01
PAYING AGENT ACCOUNTS
3
MS06 UNIDENTIFIED REMITTANCES
3
TR02
UNDELIVERED OR UNCASHED DIVIDENDS
3
MS07 UNREFUNDED OVERCHARGES
3
TR03
FUNDS HELD IN FIDUCIARY CAPACITY
3
MS08 ACCOUNT PAYABLE
3
TR04
ESCROW ACCOUNTS
3
MS09 CREDIT BALANCES/ACCT REC
3
TR05
TRUST VOUCHERS
3
MS10 DISCOUNT DUE
3
TR99
AGGREGATE TRUST PROPERTY
3
MS11 REFUNDS DUE
3
UTILITIES
MS12 UNREDEEMED GIFT CERTFS
NA
UT01
UTILITY DEPOSITS
1
MS13 UNCLAIMED LOAN COLLATERAL
3
UT02
MEMBERSHIP FEES
3
MS14 PENSION & PROFIT SHARE PLANS (IRA, KEOGH)
3
UT03
REFUNDS OR REBATES
6mo
MS15 DISSOLUTION OR LIQUIDATION
3
UT04
CAPITAL CREDIT DISTRIBUTIONS
3
MS16 MISC OUTSTANDING CHECKS
3
UT99
AGGREGATE UTILITY PROPERTY
3
MS17 MISC INTANGIBLE PROPERTY
3
MS18 SUSPENSE LIABILITIES
3
ZZZZ
PROPERTIES NOT IDENTIFIED ABOVE
3
MS99 AGGREGATE MISC PROPERTY
3
UP-1
REVISED 7/05
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