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Section 33-21.1-1. - Definitions and use of terms. - § 33-21.1-1. Definitions and use of terms. As used in...
Section 33-21.1-2. - Property presumed abandoned. - § 33-21.1-2. Property presumed abandoned. (a) Except as otherwise provided...
Section 33-21.1-2.1. - United States savings bonds unclaimed property escheat procedure. - § 33-21.1-2.1. United States savings bonds unclaimed property escheat procedure....
Section 33-21.1-3. - General rules for taking custody of intangible unclaimed property. - § 33-21.1-3. General rules for taking custody of intangible unclaimed...
Section 33-21.1-3.1. - Property originated or issued by this state, any political subdivision of the state or any entity incorporated, organized, created or otherwise located in this state. - § 33-21.1-3.1. Property originated or issued by this state, any...
Section 33-21.1-4. - Travelers checks and money orders. - § 33-21.1-4. Travelers checks and money orders. (a) Subject to...
Section 33-21.1-5. - Checks, drafts and similar instruments issued or certified by banking and financial organizations. - § 33-21.1-5. Checks, drafts and similar instruments issued or certified...
Section 33-21.1-6. - Bank deposits and funds in financial organizations. - § 33-21.1-6. Bank deposits and funds in financial organizations. (a)...
Section 33-21.1-7. - Funds owing under life insurance policies. - § 33-21.1-7. Funds owing under life insurance policies. (a) Funds...
Section 33-21.1-8. - Deposits held by utilities. - § 33-21.1-8. Deposits held by utilities. A deposit, including any...
Section 33-21.1-9. - Refunds held by business associations. - § 33-21.1-9. Refunds held by business associations. (a) The sum...
Section 33-21.1-10. - Stock and other intangible interests in business associations. - § 33-21.1-10. Stock and other intangible interests in business associations....
Section 33-21.1-11. - Repealed. - § 33-21.1-11. Repealed. History of Section.P.L. 1986, ch. 500, §...
Section 33-21.1-12. - Property held by agents and fiduciaries. - § 33-21.1-12. Property held by agents and fiduciaries. (a) Intangible...
Section 33-21.1-13. - Property held by courts and public agencies. - § 33-21.1-13. Property held by courts and public agencies. Intangible...
Section 33-21.1-14. - Gift certificates and credit memos. - § 33-21.1-14. Gift certificates and credit memos. (a) A credit...
Section 33-21.1-14.1. - Property held by police departments. - § 33-21.1-14.1. Property held by police departments. (a) All tangible...
Section 33-21.1-14.2. - Property held by hospitals, private, nonprofit institution of higher education or other domestic charitable corporations. - § 33-21.1-14.2. Property held by hospitals, private, nonprofit institution of...
Section 33-21.1-15. - Wages. - § 33-21.1-15. Wages. Unpaid wages, including wages represented by unpresented...
Section 33-21.1-16. - Contents of safe deposit box or other safekeeping repository. - § 33-21.1-16. Contents of safe deposit box or other safekeeping...
Section 33-21.1-16.1. - Unclaimed demutualization proceeds. - § 33-21.1-16.1. Unclaimed demutualization proceeds. Property distributable in the course...
Section 33-21.1-17. - Report of abandoned property. - § 33-21.1-17. Report of abandoned property. (a) A person holding...
Section 33-21.1-18. - Notice and publication of lists of abandoned property. - § 33-21.1-18. Notice and publication of lists of abandoned property....
Section 33-21.1-19. - Payment or delivery of abandoned property. - § 33-21.1-19. Payment or delivery of abandoned property. (a) Except...
Section 33-21.1-20. - Custody by state — Defense of holder — Payment of safe deposit box or repository charges. - § 33-21.1-20. Custody by state — Defense of holder —...
Section 33-21.1-21. - Crediting of dividends, interest or increments to owner’s account. - § 33-21.1-21. Crediting of dividends, interest or increments to owner’s...
Section 33-21.1-22. - Public sale of abandoned property. - § 33-21.1-22. Public sale of abandoned property. (a) The administrator...
Section 33-21.1-23. - Deposit of funds. - § 33-21.1-23. Deposit of funds. (a) Except as otherwise provided...
Section 33-21.1-24. - Filing of claim with administrator. - § 33-21.1-24. Filing of claim with administrator. (a) A person,...
Section 33-21.1-25. - Claim of another state to recover property; procedure. - § 33-21.1-25. Claim of another state to recover property; procedure....
Section 33-21.1-26. - Action to establish claim. - § 33-21.1-26. Action to establish claim. A person aggrieved by...
Section 33-21.1-27. - Election to take payment or delivery. - § 33-21.1-27. Election to take payment or delivery. (a) The...
Section 33-21.1-28. - Destruction or disposition of property having insubstantial commercial value — Immunity from liability. - § 33-21.1-28. Destruction or disposition of property having insubstantial commercial...
Section 33-21.1-28.1. - Disposition of “de minimis” property. - § 33-21.1-28.1. Disposition of “de minimis” property. (a) The administrator...
Section 33-21.1-29. - Limitation periods. - § 33-21.1-29. Limitation periods. (a) The expiration, before or after...
Section 33-21.1-30. - Requests for reports and examination of records. - § 33-21.1-30. Requests for reports and examination of records. (a)...
Section 33-21.1-31. - Retention of records. - § 33-21.1-31. Retention of records. (a) Every holder required to...
Section 33-21.1-32. - Enforcement. - § 33-21.1-32. Enforcement. The administrator may bring an action in...
Section 33-21.1-33. - Interstate agreements and cooperation — Joint and reciprocal actions with other states. - § 33-21.1-33. Interstate agreements and cooperation — Joint and reciprocal...
Section 33-21.1-34. - Interest and penalties. - § 33-21.1-34. Interest and penalties. (a) A person who fails...
Section 33-21.1-35. - Agreement to locate reported property. - § 33-21.1-35. Agreement to locate reported property. All agreements to...
Section 33-21.1-36. - Foreign transactions. - § 33-21.1-36. Foreign transactions. This chapter does not apply to...
Section 33-21.1-37. - Effect of new provisions — Clarification of application. - § 33-21.1-37. Effect of new provisions — Clarification of application....
Section 33-21.1-38. - Rules. - § 33-21.1-38. Rules. The administrator may adopt necessary rules to...
Section 33-21.1-39. - Severability. - § 33-21.1-39. Severability. If any provision of this chapter or...
Section 33-21.1-40. - Uniformity of application and construction. - § 33-21.1-40. Uniformity of application and construction. This chapter shall...
Section 33-21.1-41. - Short title. - § 33-21.1-41. Short title. This chapter may be cited as...