Hi, I am the one responsible for sending abandoned property (outstanding checks) to the State each October. We have only been doing Cashiers Checks for a few years and I have never run into one being on the verge of being escheated before. The one in question will be old enough to escheat in October 2012 unless it's cashed before then (Fingers crossed). So my question is, who do I send the 90 day and/or 30 day notices to? The Cashier's Check was purchased by an organization with an account at our bank. The check is payable to a student and a university. The student is not a customer and I do not know how to contact them. My supervisor said the purchaser should not be contacted because they have no rights to the check now. So I do not send a letter and then escheat it as the student and university as the owners without a SS#? Thanks for your help. I'm posting early so I will hopefeully get an answer by the time it need it.