CHAPTER 523A [OLD]
[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523A-3.5 Repealed
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523A-23 Repealed
523A-23.5 Unclaimed property trust fund
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
Revision Note
Chapter heading changed by revisor.
Attorney General Opinions
Act 214, L 1996, which amended Hawaii's unclaimed property law to permit escheat of abandoned property, was constitutional; recommendations regarding notice of custodial taking and escheat notice, discussed. Att. Gen. Op. 98-4.
CHAPTER 523A [NEW]
[UNCLAIMED PROPERTY]
Part I. Uniform Unclaimed Property Act
Section
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
Part II. Unclaimed Property held by the United States
523A-63 Disposition of property received
523A-65 State rights not affected