Hawaii Revised Statutes
523A. Unclaimed Property
523A-15 Filing claim with administrator; handling of claims by administrator.

§523A-15 Filing claim with administrator; handling of claims by administrator. (a) Subject to the period of limitation set forth in section 523A-19(c), a person, excluding another state, claiming property paid or delivered to the administrator may file a claim on a form prescribed by the administrator and verified by the claimant.
(b) Within one hundred twenty days after a claim is filed, the administrator shall allow or deny the claim and give written notice of the decision to the claimant. If the claim is denied, the administrator shall inform the claimant of the reasons for the denial and specify what additional evidence is required before the claim will be allowed. The claimant may then file a new claim with the administrator or maintain an action under section 523A-16.
(c) Within thirty days after a claim is allowed, the property or the net proceeds of a sale of the property shall be delivered or paid by the administrator to the claimant, together with any dividend, interest, or other increment to which the claimant is entitled under sections 523A-12 and 523A-13.
(d) A holder who pays the owner for property that has been delivered to the State and which, if claimed from the administrator by the owner would be subject to an increment under sections 523A-12 and 523A-13, may recover from the administrator the amount of the increment. [L 2008, c 55, pt of §1; am L 2014, c 184, §2]

Structure Hawaii Revised Statutes

Hawaii Revised Statutes

Title 28. Property

523A. Unclaimed Property

523A-1 to 523A-41 REPEALED. §523A-1 Short title.

523A-2 Definitions.

523A-3 Presumptions of abandonment.

523A-3.5 Gift certificates and gift cards.

523A-4 Contents of safe deposit box or other safekeeping depository.

523A-5 Rules of taking custody.

523A-6 Dormancy charge.

523A-7 Burden of proof as to property evidenced by record of check or draft.

523A-8 Report of abandoned property.

523A-9 Payment or delivery of abandoned property.

523A-10 Notice and publication of lists of abandoned property.

523A-11 Custody by State; recovery by holder; defense of holder.

523A-12 Crediting of dividends, interest, and increments to owner's account.

523A-13 Public sale of abandoned property.

523A-14 Claim of another state to recover property.

523A-15 Filing claim with administrator; handling of claims by administrator.

523A-16 Action to establish claim.

523A-17 Election to take payment or delivery.

523A-18 Destruction or disposition of property having no substantial commercial value; immunity from liability.

523A-19 Periods of limitation.

523A-20 Requests for reports and examination of records.

523A-21 Retention of records.

523A-22 Enforcement.

523A-23 Interstate agreements and cooperation; joint and reciprocal actions with other states.

523A-24 Interest and penalties.

523A-25 Agreement to locate property.

523A-26 Deposit of funds.

523A-27 Foreign transactions.

523A-28 Transitional provisions.

523A-29 Rules.

523A-30 Uniformity of application and construction.

523A-51 Declaration of policy.

523A-52 Definitions.

523A-53 Unclaimed property subject to delivery to State; presumptions.

523A-54 Request by director of finance for report of previously unreported information.

523A-55 Agreement for State's payment of share of costs.

523A-56 Posting copy of report; notice of interest and intention to claim; determination of asserted interest.

523A-57 State's right unaffected by expiration of time for proceeding.

523A-58 Petition for determination of State's right to custody of unclaimed property; venue; service not required.

523A-59 Notice of proceedings.

523A-60 Answer; disposition of funds on deposit; dismissal without prejudice.

523A-61 Application for judgment relating to property not claimed by answer, and finding and declaration thereon.

523A-62 Request for delivery or payment of unclaimed property described in judgment; receipts.

523A-63 Disposition of property received.

523A-64 Undertaking to hold the United States harmless; intervention by state attorney general.

523A-65 State rights not affected.