Thank you JobSecurity. Does it matter if, or how at this point, we make contact with the customer? Can we make contact via phone, or if they have other accounts that the customer is using that is active, does that count as contact? If the cashiers check is older than 5 years, does it automatically have to be escheated? Also, do we report the remitter or the payee? I couldn't find any information about that on the auditor's website.