The State of Maine requires us to turn over accounts that have not had activity for 3 years. The State doesn't consider posting dividends or cashing checks as activity. In order to be considered "active," you must perform a transaction on your account.
We will attempt to contact you if your account is scheduled to be turned over to the State of Maine. If we cannot locate you or you don’t perform a transaction on your account by the deadline, we will be required by State law to turn over your account balance and close your account.
You can avoid the inconvenience of having your money turned over to the State of Maine by performing a deposit or a withdrawal for as little as one penny every couple of years.
Once the State of Maine has your money, you can claim your money by:
Calling the Unclaimed Property Division at (207) 624-7470
Emailing the Unclaimed Property Division at firstname.lastname@example.org
Visiting the Unclaimed Property Website at
Once your account has been turned over to the State of Maine,
we cannot get it back for you.
Only you can claim your money from the State.