Operational Advisory No. 9

Operational Advisory
Office of Operations
Bureau of State Accounting Operations
Advisory Name
Current Year Escheatment
Date Issued
02/19/2016
Date Last Updated
03/22/2023

Subject:

Current Year Escheatment

Guidance:

State checks issued in calendar year 2021 will be escheated according to the following schedule:

CHECK TYPE CHECK TYPE DESCRIPTION DATE OF ESCHEATMENT
A State Payments Including Vendor & Employee Expense and Payroll Direct Deposit Returns 4/25/23
SSP State Supplemental Payments 4/25/23
WCB Workers’ Compensation Board 4/25/23
P All State Refunds (Except PIT & OUF) 4/26/23
W Unclaimed Fund Refunds 4/26/23
B Payroll 4/26/23

For more information regarding the escheatment process see the Guide to Financial Operations, Chapter XIV, Section 1 - Outstanding Check Outreach and Escheatment.

For more information regarding the escheatment of payroll checks, please see the Payroll Bulletin 2048.1 - Outreach & Escheatment of 2021 Uncashed Payroll Checks.