CHAPTER 523A

[UNCLAIMED PROPERTY]

Part I. Uniform Unclaimed Property Act

Section

523A-1 Definitions and use of terms

523A-2 Property presumed abandoned; general rule

523A-2.5 Property originated or issued by this State, any

political subdivision, or any entity incorporated,

organized, created, or otherwise located in this State

523A-3 General rules for taking custody of intangible

unclaimed property

523A-3.5 Escheat process

523A-4 Travelers checks and money orders

523A-5 Checks, drafts, and similar instruments issued or

certified by banking and financial organizations

523A-6 Bank deposits and funds in financial organizations

523A-7 Funds owing under life insurance policies

523A-8 Deposits held by utilities

523A-9 Refunds held by business associations

523A-10 Stock and other intangible interests in business

associations

523A-11 Property of business associations held in course of

dissolution

523A-12 Property held by agents and fiduciaries

523A-13 Property held by courts and public agencies

523A-14 Gift certificates and credit memos

523A-15 Wages

523A-16 Contents of safe deposit box or other safekeeping

repository

523A-17 Report of abandoned property

523A-18 Notice and publication of abandoned property

523A-19 Payment or delivery of abandoned property

523A-20 Custody by State; holder relieved from liability;

reimbursement of holder paying claim; reclaiming for

owner; defense of holder; payment of safe deposit box

or repository charges

523A-21 Crediting of dividends, interest, or increments to

owner's account

523A-22 Public sale of abandoned property

523A-23 Deposit of funds

523A-24 Filing of claim with director

523A-25 Claim of another state to recover property; procedure

523A-26 Action to establish claim

523A-27 Election to take payment or delivery

523A-28 Destruction or disposition of property having

insubstantial commercial value; immunity from

liability

523A-29 Periods of limitation

523A-30 Requests for reports and examination of records

523A-31 Retention of records

523A-32 Enforcement

523A-33 Interstate agreements and cooperation; joint and

reciprocal actions with other states

523A-34 Interest and penalties

523A-35 Agreement to locate reported property

523A-36 Foreign transactions

523A-37 Effect of new provisions; clarification of application

523A-38 Rules

523A-39 Severability

523A-40 Uniformity of application and construction

523A-41 Short title

Part II. Unclaimed Property Held by the United States

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