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- Section 471-C:3-a - [Repealed]
- 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:13-a - Property Held in Airport 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
- Section 471-C:44 - Unclaimed United States Savings Bonds