Chapter 04a - Unclaimed Property Act
- 67-4a-101 - Title.
- 67-4a-102 (Superseded 07/01/11) - Definitions.
- 67-4a-103 - General rules for taking custody of intangible unclaimed property.
- 67-4a-201 - Abandoned and unclaimed property -- General rules.
- 67-4a-202 - Traveler's checks and money orders.
- 67-4a-203 - Checks, drafts, and similar instruments issued or certified by banking and financial organizations.
- 67-4a-204 - Deposits in a financial institution and funds in financial organizations.
- 67-4a-205 - Funds owing under life insurance policies.
- 67-4a-206 - Deposits held by utilities.
- 67-4a-207 - Refunds and payments resulting from judicial or administrative proceedings.
- 67-4a-208 - Stock and other intangible interests in business associations.
- 67-4a-209 - Property held by agents and fiduciaries.
- 67-4a-210 - Property held by courts and public agencies.
- 67-4a-211 (Superseded 07/01/11) - Gift certificates and credit memos.
- 67-4a-212 - Wages.
- 67-4a-213 - Contents of safe deposit box or other safekeeping repository.
- 67-4a-214 - Mineral proceeds.
- 67-4a-301 - Report of abandoned property -- Notice.
- 67-4a-302 - Payment or delivery of abandoned property.
- 67-4a-303 - 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
- 67-4a-401 - Amount recoverable by owner.
- 67-4a-402 - Publication of notice.
- 67-4a-403 - Disposition of abandoned property -- Sale.
- 67-4a-404 - Disposition of abandoned property -- Destruction.
- 67-4a-405 - Deposit of funds.
- 67-4a-501 - Filing of claim with administrator.
- 67-4a-502 - Claim of another state to recover property -- Procedure.
- 67-4a-601 - Records retention.
- 67-4a-602 - Businesses not to circumvent requirements of chapter.
- 67-4a-701 - Examination of records.
- 67-4a-702 - Enforcement -- Limitation of actions.
- 67-4a-703 - Interest and penalties.
- 67-4a-704 - Judicial review.
- 67-4a-705 - Certain property recovery agreements unenforceable.
- 67-4a-801 - Interstate agreements and cooperation -- Joint and reciprocal actions with other states.
- 67-4a-802 - Foreign transactions.
- 67-4a-901 - Duty to comply with prior law.
- 67-4a-902 - Property not subject to reporting under prior law.