CHAPTER 471-C — CUSTODY AND ESCHEAT OF UNCLAIMED AND ABANDONED PROPERTY
- Section 471-C:1 Definitions.
- Section 471-C:2 Property Presumed Abandoned.
- Section 471-C:3 General Conditions Precedent to Presumption of Abandonment.
- Section 471-C:3-a Abandoned Intangible Property.
- Section 471-C:4 Travelers Checks and Money Orders.
- Section 471-C:5 Checks, Drafts and Similar Instruments Issued or Certified by Banking and Financial Organizations.
- Section 471-C:6 Bank Deposits and Funds in Financial Organizations.
- Section 471-C:7 Funds Owing Under Life Insurance Policies.
- Section 471-C:7-a Unclaimed Demutualization Proceeds.
- Section 471-C:8 Deposits and Other Payments as Held by Utilities.
- Section 471-C:9 Refunds Held by Business Associations.
- Section 471-C:10 Stock and Other Intangible Interests in Business Associations.
- Section 471-C:11 Property of Business Associations Held in Course of Dissolution.
- Section 471-C:12 Property Held by Agents and Fiduciaries.
- Section 471-C:13 Property Held in Police Department Property Rooms.
- Section 471-C:14 Property Held in State Agency Storage Rooms.
- Section 471-C:15 Intangible Property Held by Courts and Public Agencies.
- Section 471-C:15-a Disposal of Unclaimed Property by the Courts.
- Section 471-C:16 Gift Certificates and Store Credits.
- Section 471-C:17 Wages.
- Section 471-C:18 Contents of Safe Deposit Box or Other Safekeeping Repository.
- Section 471-C:19 Report of Abandoned Property.
- Section 471-C:20 Notice and Publication of Lists of Abandoned Property.
- Section 471-C:21 Payment or Delivery of Abandoned Property.
- Section 471-C:22 Custody by State; Holder Relieved From Liability; Reimbursement of Holder Paying Claims; Reclaiming for Owner; Defense of Holder; Payment of Safe Deposit Box or Repository Charges.
- Section 471-C:23 Crediting of Dividends, Interest, or Increments to Owner's Account.
- Section 471-C:24 Public Sale of Abandoned Property.
- Section 471-C:25 Deposit of Funds.
- Section 471-C:26 Filing of Claim With Administrator.
- Section 471-C:27 Claim of Another State to Recover Property; Procedure.
- Section 471-C:28 Action to Establish Claim.
- Section 471-C:29 Election to Take Payment or Delivery.
- Section 471-C:30 Escheat Proceedings.
- Section 471-C:31 Final Disposition.
- Section 471-C:31-a Subsequent Claims.
- Section 471-C:32 Destruction or Disposition of Property Having Insubstantial Commercial Value; Immunity From Liability.
- Section 471-C:33 Periods of Limitation.
- Section 471-C:34 Requests for Reports and Examination of Records.
- Section 471-C:35 Retention of Records.
- Section 471-C:36 Enforcement.
- Section 471-C:37 Interstate Agreements and Cooperation; Joint and Reciprocal Actions With Other States.
- Section 471-C:38 Interest and Penalties.
- Section 471-C:39 Agreement to Locate, Deliver, or Recover Reported Property.
- Section 471-C:40 Foreign Transactions.
- Section 471-C:41 Effect of New Provisions.
- Section 471-C:42 Rulemaking.
- Section 471-C:43 Severability.