APPENDIX 2
LIST OF CATEGORIES OF UNCLAIMED ASSET CURRENTLY
COLLECTED BY THE US STATE OF VERMONT
ACCOUNT BALANCES
DUE
1. AC01 (3) Checking Accounts.
2. AC02 (3) Savings Accounts.
3. AC03 (3) Matured Certificates of Deposit
or Savings Certificates.
4. AC04 (3) Christmas Club Accounts.
5. AC05 (3) Money on Deposit to Secure Funds.
6. AC06 (3) Security Deposits.
7. AC07 (3) Unidentified Deposits.
8. AC08 (3) Suspense Accounts.
9. AC09 (3) IRAs.
10. AC99 (3) Aggregate Account Balances Due.
UNCASHED CHECKS
11. CK01 (3) Cashier's Checks.
12. CK02 (3) Certified Checks.
13. CK03 (3) Registered Checks.
14. CK04 (3) Treasurer's Check.
15. CK05 (3) Drafts.
16. CK06 (3) Warrants.
17. CK07 (7) Money Orders.
18. CK08 (15)Traveller's Checks.
19. CK09 (3) Foreign Exchange Checks.
20. CK10 (3) Expense Checks.
21. CK11 (3) Pension Checks.
22. CK12 (3) Credit Checks or Memos.
23. CK13 (3) Vendor Checks.
24. CK14 (3) Any Checks Written Off to Income/Surplus.
25. CK15 (3) Outstanding Official Checks or
Exchange Items.
26. CK16 (3) CD Interest Checks.
27. CK99 (3) Aggregate Uncashed Checks.
COURT DEPOSITS
28. CT01 (3) Escrow Funds.
29. CT02 (3) Condemnation Awards.
30. CT03 (3) Missing Heirs' Funds.
31. CT04 (3) Suspense Accounts.
32. CT05 (3) Bail or Deposits Made With a Court
or Public Authority.
33. CT99 (3) Aggregate Court Deposits.
INSURANCE
34. IN01 (3) Individual Policy Benefits or Claim
Payments.
35. IN02 (3) Group Policy Benefits or Claim
Payments.
36. IN03 (3) Death Benefits Due Beneficiaries.
37. IN04 (3) Proceeds from Matured Policies/Endowments/Annuities.
38. IN05 (3) Premium Refunds on Individual Policies.
39. IN06 (3) Unidentified Remittances.
40. IN07 (3) Other Amounts Due Under Policy
Terms.
41. IN08 (3) Agent Credit Balances.
42. IN10 (2) Proceeds or Shares of Stock from
Demutualization.
43. IN99 (3) Aggregate Insurance Property.
MINERAL PROCEEDS
44. MI01 (3) Net Revenue Interests.
45. MI02 (3) Royalties.
46. MI03 (3) Overriding Royalties.
47. MI04 (3) Production Payments.
48. MI05 (3) Working Interests.
49. MI06 (3) Bonuses.
50. MI07 (3) Delay Rentals.
51. MI08 (3) Shut-in Royalties.
52. MI09 (3) Minimum Royalties.
MISCELLANEOUS INTANGIBLE
PROPERTY
53. MS01 (2) Wages, Payroll, Salary.
54. MS02 (3) Commissions.
55. MS03 (3) Worker's Compensation Benefits.
56. MS04 (3) Payment for Goods and Services.
57. MS05 (3) Customer Overpayments.
58. MS06 (3) Unidentified Remittances.
59. MS07 (3) Unrefunded Overcharge.
60. MS08 (3) Accounts Payable.
61. MS09 (3) Credit Balances/Accounts Receivable.
62. MS10 (3) Discounts Due.
63. MS11 (3) Refunds Due.
64. MS12 (3) Unredeemed Gift Certificates.
65. MS13 (3) Unclaimed Loan Collateral.
66. MS14 (3) Sums Payable Under Pension/Profit
Sharing Plans.
67. MS15 (2) Property Distributable as Result
of Dissolution.
68. MS16 (3) Miscellaneous Outstanding Checks.
69. MS17 (3) Miscellaneous Intangible Personal
Property.
70. MS18 (3) Suspense Liabilities.
71. MS99 (3) Aggregate Miscellaneous Property.
SECURITIES
72. SC01 (3) Dividends.
73. SC02 (3) Interest Payable on Registered
Bonds.
74. SC03 (3) Code Deleted.
75. SC04 (3) Equity Payments.
76. SC05 (3) Profits.
77. SC06 (3) Funds Paid Toward Purchase Shares/Interest
in Financial.
78. SC07 (3) Bearer Bond Interest And Matured
Principal.
79. SC08 (3) Shares of Stock (Returned by Post
Office).
80. SC09 (3) Cash for Fractional Shares.
81. SC10 (3) Unexchanged Stock of Successor
Corporation.
82. SC11 (3) Any Other Certificates of Ownership.
83. SC12 (3) Underlying Shares/Outstanding Certificates
of Owners.
84. SC13 (3) Liquidated/Redemption Unsurrendered
Stocks/Bonds.
85. SC14 (3) Debentures.
86. SC15 (3) US Government Securities.
87. SC16 (3) Mutual Funds.
88. SC17 (3) Warrants.
89. SC18 (3) Matured Principal on Registered
Bonds.
90. SC19 (3) Dividend Reinvestment Plans.
91. SC20 (3) Credit Balances.
92. SC21 (3) Cash in Lieu of Stock.
93. SC22 (3) Stock Split.
94. SC99 (3) Aggregate Securities—Related
Cash.
TANGIBLE PROPERTY
95. SD01 (5) Safe Deposit Box Contents.
96. SD02 (5) Other Safekeeping Items.
97. SD03 (3) Other Tangible Property.
TRUST, INVESTMENT,
AND ESCROW
ACCOUNTS
98. TR01 (3) Paying Agent Accounts.
99. TR02 (3) Undelivered Dividends or Uncashed
Dividends.
100. TR03 (3) Funds Held in a Fiduciary Capacity.
101. TR04 (3) Escrow Accounts.
102. TR05 (3) Trust Vouchers.
103. TR99 (3) Aggregate Trust Property.
UTILITIES
104. UT01 (3) Utility Deposits.
105. UT02 (3) Membership Fees.
106. UT03 (3) Refunds or Rebates.
107. UT04 (3) Capital Credit Distributions.
108. UT99 (3) Aggregate Utility Property.
109. VT01 (3) Cash Assets.
110. VT02 (3) Miscellaneous.
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