If the Administrator asserts a right to custody of unclaimed property, the Administrator has the burden to prove:
(1) The existence and amount of the property;
(2) That the property is presumed abandoned; and
(3) That the property is subject to the custody of the Administrator.
(Nov. 13, 2021, D.C. Law 24-45, § 7023, 68 DCR 010163.)
Structure District of Columbia Code
Chapter 1A - Revised Uniform Unclaimed Property Act
Subchapter III - Rules for Taking Custody of Property Presumed Abandoned
§ 41–153.01. Address of apparent owner to establish priority
§ 41–153.02. Address of apparent owner in the District
§ 41–153.03. If records show multiple addresses of apparent owner
§ 41–153.04. Holder domiciled in the District
§ 41–153.05. Custody if transaction took place in the District
§ 41–153.06. Traveler's check, money order, or similar instrument
§ 41–153.07. Burden of proof to establish Administrator's right to custody