Chapter 12 - Uniform Disposition of Unclaimed Property Act

Chapter 12 - Uniform Disposition of Unclaimed Property Act

§ 89-12-1. Short title
§ 89-12-3. Definitions
§ 89-12-5. Presumed abandonment of property held or owing by bank or other business association
§ 89-12-7. Presumed abandonment of unclaimed funds held or owing by life insurance corporation
§ 89-12-9. Presumed abandonment of funds held or owing by utility
§ 89-12-11. Presumed abandonment of dividend, interest and the like held or owing by business association for or to shareholder, bondholder and the like
§ 89-12-13. Presumed abandonment of intangible personal property held by fiduciary
§ 89-12-14. Presumed abandonment of intangible property held by business association, federal, state or local government or governmental subdivision, agency or entity
§ 89-12-15. Presumed abandonment of intangible personal property held in ordinary course of holder’s business
§ 89-12-16. Presumed abandonment of tangible personal property or intangible personal property held by federal government, federal agency, or any officer or appointee thereof
§ 89-12-17. Additional conditions for presumption of abandonment of intangible personal property
§ 89-12-19. Additional conditions for presumption of abandonment of sum payable on money order, traveler’s check and the like
§ 89-12-21. Recovery by another state of property paid or delivered to treasurer under this chapter
§ 89-12-23. Report to treasurer by holder of property presumed abandoned
§ 89-12-25. Agreements to locate property presumed abandoned; prohibitions; approval
§ 89-12-27. Published notice of names of persons appearing to own property presumed abandoned; mailed notice
§ 89-12-29. Payment or delivery of abandoned property to treasurer
§ 89-12-30. Sale of securities listed on stock exchange
§ 89-12-31. Holder relieved from liability upon payment or delivery of abandoned property to treasurer
§ 89-12-33. Owner entitled to further income or increments
§ 89-12-35. Effect of expiration of period of limitation
§ 89-12-37. Abandoned property fund; abandoned property claims payment fund
§ 89-12-39. Claim for abandoned property paid or delivered to treasurer; determination; interest
§ 89-12-41. Judicial review of action of treasurer upon claim
§ 89-12-43. Treasurer may decline to receive property presumed abandoned
§ 89-12-45. Examination of records by treasurer or designated regulatory authority
§ 89-12-47. Penalties for failure to make reports or to pay or deliver abandoned property
§ 89-12-49. Rules and regulations
§ 89-12-53. Chapter inapplicable to property of minor or incompetent
§ 89-12-55. Uniformity of interpretation
§ 89-12-57. Provisions of chapter supplemental to Section 21-39-21
§ 89-12-59. Certain unclaimed United States savings bonds escheat to state; procedures

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