Indiana Code
Article 34. Lost or Unclaimed Personal Property
Chapter 1.5. Revised Unclaimed Property Act

32-34-1.5-5. Presumption of Abandonment for Property Held in a Pension Account or Retirement Account - Sec. 5. (a) Subject to section 11 of this chapter,...

32-34-1.5-6. Presumption of Abandonment for Property Held in a Tax Deferred Account or Plan - Sec. 6. Subject to section 11 of this chapter and...

32-34-1.5-7. Presumption of Abandonment for Property Held in an Account Established for Minors - Sec. 7. (a) Subject to section 11 of this chapter,...

32-34-1.5-8. Presumption of Abandonment for Property Held in a Safe Deposit Box - Sec. 8. Tangible property held in a safe deposit box...

32-34-1.5-9. Presumption of Abandonment for Securities - Sec. 9. (a) Subject to section 11 of this chapter,...

32-34-1.5-10. Presumption of Abandonment for Accrued Interest - Sec. 10. At and after the time property is presumed...

32-34-1.5-11. Indication of Apparent Owner's Interest - Sec. 11. (a) The period after which property is presumed...

32-34-1.5-12. Death of an Insured or Annuitant; Death Master File - Sec. 12. (a) As used in this section, "death master...

32-34-1.5-13. Proceeds Payable Under an Insurance Policy or Annuity Contract - Sec. 13. If proceeds payable under a life or endowment...

32-34-1.5-14. Property Located in Another State or Foreign Country - Sec. 14. (a) The following rules apply under this section:...

32-34-1.5-15. Property Subject to Custody of State as Unclaimed Property - Sec. 15. Except as provided in sections 12, 13, and...

32-34-1.5-16. Traveler's Checks; Money Orders - Sec. 16. The attorney general may take custody of sums...

32-34-1.5-17. Disputes; Burden of Proof - Sec. 17. If a holder disputes the attorney general's right...

32-34-1.5-18. Reporting Property Presumed Abandoned - Sec. 18. (a) A holder of property presumed abandoned and...

32-34-1.5-19. Reporting Requirements - Sec. 19. (a) The report required under section 18 of...

32-34-1.5-20. Reporting Deadlines - Sec. 20. (a) Except as otherwise provided in subsection (b)...

32-34-1.5-21. Retention of Records - Sec. 21. A holder required to file a report under...

32-34-1.5-22. Failure of Owner to Request Payment - Sec. 22. Property is reportable and payable under this chapter...

32-34-1.5-23. Notice Sent to Apparent Owner - Sec. 23. (a) Subject to subsection (b), the holder of...

32-34-1.5-24. Notice Requirements - Sec. 24. (a) The notice under section 23 of this...

32-34-1.5-25. Publication of Notice in Newspaper and on Internet - Sec. 25. (a) The attorney general shall give notice to...

32-34-1.5-26. Determining Current Address of Apparent Owner - Sec. 26. Unless prohibited by law other than this chapter,...

32-34-1.5-27. Good Faith Payment or Delivery of Property - Sec. 27. In this chapter, payment or delivery of property...

32-34-1.5-28. Dormancy Charge - Sec. 28. (a) A holder may deduct a dormancy charge...

32-34-1.5-29. Delivery of Property to Attorney General - Sec. 29. (a) Except as otherwise provided in this section,...

32-34-1.5-30. Liability for Property Paid or Delivered in Good Faith - Sec. 30. (a) On payment or delivery of property to...

32-34-1.5-31. Claims for Reimbursement and Return of Property - Sec. 31. (a) A holder that pays money to the...

32-34-1.5-32. Property Removed From Safe Deposit Box - Sec. 32. Property removed from a safe deposit box and...

32-34-1.5-32.5. United States Savings Bonds - Sec. 32.5. (a) Notwithstanding section 30(a) of this chapter, United...

32-34-1.5-33. Gain Realized or Accrued on Property - Sec. 33. (a) If property other than money is delivered...

32-34-1.5-34. Declining Custody of Property; Delivering Property Before Presumed Abandoned - Sec. 34. (a) The attorney general may decline to take...

32-34-1.5-35. Disposal of Property; Actions Against State - Sec. 35. (a) If the attorney general takes custody of...

32-34-1.5-36. Periods of Limitation; Commencement of Action by Attorney General - Sec. 36. (a) Expiration before, on, or after the effective...

32-34-1.5-37. Sale of Property - Sec. 37. (a) Subject to section 38 of this chapter,...

32-34-1.5-38. Sale of Securities - Sec. 38. (a) The attorney general shall sell a security...

32-34-1.5-39. Transfer of Securities - Sec. 39. If a valid claim is made for a...

32-34-1.5-40. Property Purchased at Sale - Sec. 40. A purchaser of property at a sale conducted...

32-34-1.5-41. Medal or Decoration Awarded for Military Service - Sec. 41. (a) The attorney general may not sell a...

32-34-1.5-42. Abandoned Property Fund - Sec. 42. (a) Except as otherwise provided in this section,...

32-34-1.5-43. Records Maintained by Attorney General - Sec. 43. The attorney general shall: (1) record and retain...

32-34-1.5-44. Deductions; Transfer to State General Fund - Sec. 44. (a) Before transferring funds received under this chapter...

32-34-1.5-45. Property Not Owned by State - Sec. 45. Property received by the attorney general under this...

32-34-1.5-46. Property Subject to Superior Claim - Sec. 46. (a) If the attorney general knows that property...

32-34-1.5-47. Right of Another State to Take Custody of Property - Sec. 47. (a) Property held under this chapter by the...

32-34-1.5-48. Filing Claims for Property - Sec. 48. (a) A person claiming to be the owner...

32-34-1.5-49. Allowing and Denying Claims - Sec. 49. (a) The attorney general shall pay or deliver...

32-34-1.5-50. Delivery of Property to Owner; Payment of Enforceable Debt - Sec. 50. (a) Not later than thirty (30) days after...

32-34-1.5-51. Action for Denial of Claim - Sec. 51. Not later than one (1) year after filing...

32-34-1.5-52. Verified Report - Sec. 52. If a person does not file a report...

32-34-1.5-53. Examining Records - Sec. 53. The attorney general, at reasonable times and with...

32-34-1.5-54. Rules for Examining Records - Sec. 54. (a) The attorney general may adopt rules under...

32-34-1.5-55. Use and Disclosure of Records - Sec. 55. Records obtained and records, including work papers, compiled...

32-34-1.5-56. Prima Facie Evidence of Debt or Obligation - Sec. 56. (a) A record of a putative holder showing...

32-34-1.5-57. Estimating Value of Property - Sec. 57. If a person subject to examination under section...

32-34-1.5-58. Examination Report - Sec. 58. At the conclusion of an examination under section...

32-34-1.5-59. Intervention in Examination; Request for Conference - Sec. 59. (a) If a person subject to examination under...

32-34-1.5-60. Contract With Person to Conduct Examination - Sec. 60. (a) As used in this section, "related to...

32-34-1.5-61. Ethics and Conflicts of Interest - Sec. 61. The attorney general or an individual employed by...

32-34-1.5-62. Annual Report to Treasurer of State - Sec. 62. (a) Not later than three (3) months after...

32-34-1.5-63. Determination of Putative Holder's Liability - Sec. 63. If the attorney general determines from an examination...

32-34-1.5-64. Request by Putative Holder for Informal Conference - Sec. 64. (a) Not later than thirty (30) days after...

32-34-1.5-65. Relief From Determination Made by Attorney General - Sec. 65. A putative holder may seek relief from a...

32-34-1.5-66. Administrative Remedies - Sec. 66. (a) Not later than ninety (90) days after...

32-34-1.5-67. Judicial Review and Procedure - Sec. 67. (a) Not later than ninety (90) days after...

32-34-1.5-68. Enforcement of Determination - Sec. 68. If a determination under section 63 of this...

32-34-1.5-69. Exchanging Records With Another State or Foreign Country - Sec. 69. (a) Subject to subsection (b), the attorney general...

32-34-1.5-70. Action With or on Behalf of Another State or Foreign Country - Sec. 70. (a) The attorney general may join another state...

32-34-1.5-71. Interest Rates and Civil Penalties for Undelivered Property - Sec. 71. (a) A holder that fails to report, pay,...

32-34-1.5-72. Civil Penalties for Evasion and Fraudulent Reports - Sec. 72. (a) If a holder enters into a contract...

32-34-1.5-73. Waiving Interest and Penalties - Sec. 73. The attorney general shall waive interest under section...

32-34-1.5-74. Agreements to Locate or Recover Property - Sec. 74. An agreement by an apparent owner and another...

32-34-1.5-75. Unenforceable Agreements to Locate or Recover Property - Sec. 75. (a) Subject to subsection (b), an agreement under...

32-34-1.5-76. Agent of Apparent Owner - Sec. 76. (a) An apparent owner that contracts with another...

32-34-1.5-77. Personal Information - Sec. 77. (a) As used in this section and sections...

32-34-1.5-78. Confidential Information - Sec. 78. (a) Except as otherwise provided in this chapter,...

32-34-1.5-79. Disclosing Confidential Information - Sec. 79. (a) When reasonably necessary to enforce or implement...

32-34-1.5-80. Confidentiality Agreements - Sec. 80. A person to be examined under section 53...

32-34-1.5-81. Confidential Information in Notice - Sec. 81. Except as otherwise provided in sections 23 and...

32-34-1.5-82. Responsibilities for Confidential Information; Security Plan - Sec. 82. (a) If a holder is required to include...

32-34-1.5-83. Notice of Breach of Confidential Information - Sec. 83. (a) Except to the extent prohibited by law...

32-34-1.5-84. Claims Regarding Confidential Information; Indemnification - Sec. 84. (a) If a claim is made or action...

32-34-1.5-85. General Purpose of Uniformity Among States - Sec. 85. In applying and construing this chapter, consideration must...

32-34-1.5-86. Interaction With Federal Laws - Sec. 86. This chapter modifies, limits, or supersedes the Electronic...

32-34-1.5-87. Rules - Sec. 87. (a) The attorney general may adopt rules under...

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Indiana Code Article 34. Lost or Unclaimed Personal Property Chapter 1.5. Revised Unclaimed Property Act

Indiana Code
Article 34. Lost or Unclaimed Personal Property
Chapter 1.5. Revised Unclaimed Property Act