(a) The books and records of such business association show that such money order, traveler’s check, or similar written instrument was purchased in this state;
(b) The business association has its principal place of business in this state, and the books and records of the business association do not show the state in which such money order, traveler’s check, or similar written instrument was purchased; or
(c) The business association has its principal place of business in this state, the books and records of the business association show the state in which such money order, traveler’s check, or similar written instrument was purchased, and the laws of the state of purchase do not provide for presumption of abandonment or escheat of the sum payable on such instrument.
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