Colorado Code
Title 38 - Property - Real and Personal
Article 13 - Revised Uniform Unclaimed Property Act

§ 38-13-216. Money Held by the Public Employees' Retirement Association - Definitions - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-217. Gaming Chips or Tokens - Gaming Award Points - Inapplicability - This article 13 does not apply to gaming award points...

§ 38-13-218. Property Held by Racetracks - Inapplicability - This article 13 does not apply to any intangible unclaimed...

§ 38-13-219. Unclaimed Gift Cards - Limited Exception - This article 13 does not apply to unclaimed gift cards...

§ 38-13-220. Tax Refunds - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

Part 3 - Rules for Taking Custody of Property Resumed Abandoned

§ 38-13-301. Address of Apparent Owner to Establish Priority - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-302. Address of Apparent Owner in This State - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-303. If Records Show Multiple Addresses of Apparent Owner - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-304. Holder Domiciled in This State - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-305. Custody if Transaction Took Place in This State - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-306. Traveler's Check, Money Order, or Similar Instrument - The administrator may take custody of sums payable on a...

§ 38-13-307. Burden of Proof to Establish Administrator's Right to Custody - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

Part 4 - Report by Holder

§ 38-13-401. Report Required by Holder - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-402. Content of Report - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-403. When Report to Be Filed - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-404. Retention of Records by Holder - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-405. When Property Reportable and Payable or Deliverable - Property is reportable and payable or deliverable under this article...

Part 5 - Notice to Apparent Owner of Property Presumed Abandoned

§ 38-13-501. Notice to Apparent Owner by Holder - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-502. Contents of Notice by Holder - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-503. Notice by Administrator - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-504. Cooperation Among State Officers and Agencies to Locate Apparent Owner - Unless prohibited by law of this state other than this...

Part 6 - Taking Custody of Property by Administrator

§ 38-13-601. Definition of Good Faith - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-602. Dormancy Charge - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-603. Payment or Delivery of Property to Administrator - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-604. Effect of Payment or Delivery of Property to Administrator - On payment or delivery of property to the administrator under...

§ 38-13-605. Recovery of Property by Holder From Administrator - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-606. Crediting Income or Gain to Owner's Account - If property other than money is delivered to the administrator,...

§ 38-13-607. Administrator's Options as to Custody - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-608. Disposition of Property Having No Substantial Value - Immunity From Liability - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-609. Periods of Limitation and Repose - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

Part 7 - Sale of Property by Administrator

§ 38-13-701. Public Sale of Property - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-702. Disposal of Securities - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-703. Recovery of Securities or Value by Owner - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-704. Purchaser Owns Property After Sale - A purchaser of property at a sale conducted by the...

§ 38-13-705. Military Medal or Decoration - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

Part 8 - Administration of Property

§ 38-13-801. Unclaimed Property Trust Fund - Creation - Payments - Interest - Appropriations - Records - Rules - Source: L. 2019: (1)(b) and (2)(d) amended and (3.5) added,...

§ 38-13-801.5. Unclaimed Property Tourism Promotion Trust Fund - Creation - Payments - Interest - Transfers - Definition - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-802. Administrator to Retain Records of Property - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-803. Administrator Holds Property as Custodian for Owner - Property received by the administrator under this article 13 is...

Part 9 - Claim to Recover Property From Administrator

§ 38-13-901. Claim of Another State to Recover Property - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-902. When Property Subject to Recovery by Another State - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-902.1. Claims Offset for Child Support - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-902.2. Claims Offset for Judicial Restitution, Fines, Fees, Costs, or Surcharges - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-902.3. Claims Offset for State Tax Delinquencies - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-902.4. Claim of the State or Governmental Agency - At any time after property has been paid or delivered...

§ 38-13-903. Claim for Property by Person Claiming to Be Owner - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-904. When Administrator Must Honor Claim for Property - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-905. Allowance of Claim for Property - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-906. Action by Person Whose Claim Is Denied - Not later than one year after filing a claim with...

Part 10 - Verified Report of Property - Examination of Records

§ 38-13-1001. Verified Report of Property - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1002. Examination of Records to Determine Compliance - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1003. Rules for Conducting Examination - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1004. Records Obtained in Examination - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1005. Evidence of Unpaid Debt or Undischarged Obligation - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1006. Failure of Person Examined to Retain Records - If a person subject to examination under section 38-13-1002 does...

§ 38-13-1007. Report to Person Whose Records Were Examined - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1008. Complaint to Administrator About Conduct of Person Conducting Examination - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1009. Administrator's Contract With Another to Conduct Examination - Definition - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1010. Limit on Future Employment - The administrator or an individual employed by the administrator who...

§ 38-13-1011. Determination of Liability for Unreported Reportable Property - If the administrator determines from an examination conducted under section...

Part 11 - Determination of Liability - Putative Holder Remedies

§ 38-13-1101. Informal Conference - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1102. Review of Administrator's Determination - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1103. Administrative Review - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1104. Judicial Remedy - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

Part 12 - Enforcement by Administrator

§ 38-13-1201. Judicial Action to Enforce Liability - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1202. Interstate and International Agreement - Cooperation - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1203. Action Involving Another State or Foreign Country - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1204. Interest and Penalty for Failure to Act in Timely Manner - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1205. Other Civil Penalties - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1206. Waiver of Interest and Penalty - The administrator shall waive a penalty under section 38-13-1204 (2)...

Part 13 - Agreement to Locate Property of Apparent Owner Held by Administrator

§ 38-13-1301. When Agreement to Locate Property Enforceable - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1302. When Agreement to Locate Property Void - Rules - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1303. Right of Agent of Apparent Owner to Recover Property Held by Administrator - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1304. Agreements to Locate Reported Property - Overbids From Foreclosure Sales - (2) [ Editor's note: This version of subsection (2) is...

Part 14 - Confidentiality and Security of Information

§ 38-13-1401. Definitions - Applicability - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1402. Confidential Information - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1403. When Confidential Information May Be Disclosed - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1404. Confidentiality Agreement - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1405. No Confidential Information in Notice - Except as otherwise provided in sections 38-13-501 and 38-13-502, a...

§ 38-13-1406. Security of Information - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1407. Security Breach - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1408. Indemnification for Breach - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

Part 15 - Miscellaneous Provisions

§ 38-13-1501. Uniformity of Application and Construction - In applying and construing this uniform act, consideration must be...

§ 38-13-1502. Relation to Electronic Signatures in Global and National Commerce Act - This article 13 modifies, limits, or supersedes the "Electronic Signatures...

§ 38-13-1503. Transitional Provision - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

§ 38-13-1504. Application of Article - Local Government - Exemption - Notice of Property - Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110,...

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Colorado Code Title 38 - Property - Real and Personal Article 13 - Revised Uniform Unclaimed Property Act

Colorado Code
Title 38 - Property - Real and Personal
Article 13 - Revised Uniform Unclaimed Property Act