Chapter 46:30B - UNIFORM UNCLAIMED PROPERTY ACT

Section 46:30B-1 - Short title
Section 46:30B-2 - Construction
Section 46:30B-3 - Foreign transactions
Section 46:30B-4 - Effect of chapter on duty of holder to report, pay and deliver property under prior law
Section 46:30B-5 - Contents of initial report
Section 46:30B-6 - Definitions
Section 46:30B-7 - When property presumed abandoned generally
Section 46:30B-7.1 - Communication between holder and apparent owner
Section 46:30B-7.2 - Limitation on holder's power to impose charges
Section 46:30B-8 - When property payable or distributable
Section 46:30B-9 - When property subject to custody
Section 46:30B-10 - Further conditions to be satisfied to subject property to custody
Section 46:30B-10.1 - Presumption of location
Section 46:30B-10.2 - Presumption of abandonment after issuance
Section 46:30B-11 - Presumption of abandonment of travelers check
Section 46:30B-12 - Presumption of abandonment of money order
Section 46:30B-13 - Limitation on holder's power to impose service charges
Section 46:30B-14 - Conditions subjecting property to custody of State
Section 46:30B-15 - Application of R.S.46:30B-14 in certain cases
Section 46:30B-16 - Presumption of abandonment
Section 46:30B-17 - Limitation on holder's power to impose charges
Section 46:30B-18 - Presumption of abandonment
Section 46:30B-19 - Includable in "property"
Section 46:30B-20 - Limitation on holder's power to impose charges
Section 46:30B-21 - When automatically renewable property is matured
Section 46:30B-22 - Presumption of abandonment
Section 46:30B-23 - Presumed address of person entitled to funds other than insured or annuitant if address unknown
Section 46:30B-24 - Determining maturity of insurance policy or annuity contract
Section 46:30B-25 - Effect of automatic premium loan provision or nonforfeiture provision upon maturity or termination of insurance policy
Section 46:30B-26 - Notice to insured or owner of policy of exercise of automatic premium loan or other nonforfeiture provision
Section 46:30B-27 - Duty imposed upon company to pay proceeds of insurance or annuity to beneficiary
Section 46:30B-28 - Information to be requested in change of beneficiary form
Section 46:30B-28.1 - Property distributable by insurance company
Section 46:30B-29 - Presumption of abandonment
Section 46:30B-30 - Presumption of abandonment
Section 46:30B-31 - Presumption of abandonment
Section 46:30B-32 - Presumption of abandonment for failure to claim dividend or distribution
Section 46:30B-33 - When period of abandonment ceases
Section 46:30B-34 - Items presumed abandoned when interest presumed abandoned
Section 46:30B-35 - [Repealed by 2002, c. 35, s. 71]
Section 46:30B-36 - Presumption of abandonment
Section 46:30B-37 - Presumption of abandonment
Section 46:30B-37.1 - Presumption of abandonment: unclaimed estate assets
Section 46:30B-37.2 - Debt of business association
Section 46:30B-38 - Funds in retirement account or plan
Section 46:30B-38.1 - Funds in non-traditional retirement account or plan
Section 46:30B-39 - When agent deemed to hold property in fiduciary capacity
Section 46:30B-40 - Fiduciary for business association deemed holder of property
Section 46:30B-41 - Presumption of abandonment: Superior Court and surrogate
Section 46:30B-41.1 - Presumption of abandonment: minor's funds
Section 46:30B-41.2 - Presumption of abandonment: governmental entity
Section 46:30B-41.3 - Presumption of abandonment; class actions
Section 46:30B-42 - Presumption of abandonment
Section 46:30B-42.1 - Presumption of abandonment of stored value card; exceptions; cash redemption
Section 46:30B-43 - Amounts presumed abandoned
Section 46:30B-43.1 - Limitation on holder's power to impose charges
Section 46:30B-44 - Presumption of abandonment
Section 46:30B-45 - Presumption of abandonment
Section 46:30B-46 - Duty of holder to report property presumed abandoned
Section 46:30B-47 - Form and contents of report
Section 46:30B-47.1 - Contents of report: Superior Court Clerk and surrogate
Section 46:30B-48 - Report by successor holder of property
Section 46:30B-49 - Time to file report; postponement
Section 46:30B-50 - Notice to apparent owner
Section 46:30B-50.1 - Posting of notice by Superior Court Clerk and surrogate
Section 46:30B-51 - Publication of notice by administrator
Section 46:30B-52 - Form and contents of notice to be published
Section 46:30B-53 - Items which need not be included in published notice
Section 46:30B-54 - Blank
Section 46:30B-55 - Blank
Section 46:30B-56 - Article not applicable to travelers checks or money orders or court deposits
Section 46:30B-57 - Payment or delivery with report
Section 46:30B-58 - Establishment by owner of right to property before payment or delivery; erroneous presumption of abandonment
Section 46:30B-59 - Payment or delivery of property not included in report
Section 46:30B-60 - Delivery of duplicate certificates or other evidence of ownership by holder; holder, etc., relieved of liability
Section 46:30B-60.1 - Transfer of ownership after delivery with report
Section 46:30B-61 - Custody by state; holder relieved from liability
Section 46:30B-62 - Reimbursement of holder paying claim
Section 46:30B-63 - Holder reclaiming property for owner
Section 46:30B-64 - Proof by holder to recover money or property
Section 46:30B-65 - Defending and indemnifying holder against claims for property paid or delivered
Section 46:30B-66 - "Good faith" defined
Section 46:30B-67 - Payment of safe deposit box or repository charges
Section 46:30B-68 - Crediting dividends, interest or other increments to owner's account
Section 46:30B-69 - Sale of abandoned property
Section 46:30B-70 - Sale price of securities
Section 46:30B-71 - Securities to be held one year before sale; exception
Section 46:30B-72 - Securities to be held one year before sale; rights of claimant if securities sold before or after end of one-year period
Section 46:30B-72.1 - Sale of tangible property
Section 46:30B-73 - Rights of purchaser of property
Section 46:30B-74 - Deposits of funds by administrator; terms defined
Section 46:30B-75 - Investment, reinvestment of moneys deposited
Section 46:30B-76 - Record to be maintained by administrator
Section 46:30B-76.1 - Confidentiality of certain records
Section 46:30B-76.2 - Disclosure of confidential information
Section 46:30B-76.3 - Access to confidential information
Section 46:30B-77 - Filing claim; another state excluded
Section 46:30B-78 - Time to consider claim; notice of denial
Section 46:30B-79 - Payment of claim
Section 46:30B-79.1 - Certain claims treated as refund of tax for satisfying debt
Section 46:30B-80 - Holder paying claim; interest
Section 46:30B-81 - Grounds for recovery of property by another state
Section 46:30B-82 - Form of claim; allowance
Section 46:30B-83 - Indemnification
Section 46:30B-84 - Action to establish claim
Section 46:30B-85 - Administrator may decline to receive property
Section 46:30B-86 - Authorization of administrator to assume custody of property prior to presumption of abandonment
Section 46:30B-87 - Authority of administrator to destroy or otherwise dispose of property
Section 46:30B-88 - Periods of limitation no bar to presuming property abandoned or duty to report and deliver property
Section 46:30B-89 - Time within which administrator may bring action against holder
Section 46:30B-90 - Administrator may require filing of reports
Section 46:30B-91 - Examination of records by administrator; generally
Section 46:30B-92 - Examination of records by administrator; agents and fiduciaries for business association
Section 46:30B-93 - Assessment of costs for examination
Section 46:30B-94 - Assessing estimated costs for examination when records are insufficient
Section 46:30B-95 - Maintaining records; generally
Section 46:30B-96 - Maintaining records; travelers checks, money orders, etc
Section 46:30B-96.1 - Continuity of records
Section 46:30B-97 - Enforcement. Actions in Superior Court
Section 46:30B-97.1 - Enforcement. Actions in federal court or courts of other states by administrator
Section 46:30B-97.2 - Enforcement. Right of administrator to intervene in judicial or administrative proceedings
Section 46:30B-97.3 - Enforcement. Administrator deemed an indispensable party in judicial or administrative proceedings
Section 46:30B-98 - Interstate agreements
Section 46:30B-99 - Consultation by administrator with other states to avoid conflicts as to procedures
Section 46:30B-100 - Joint enforcement
Section 46:30B-101 - Attorney General may bring action in behalf of another state
Section 46:30B-102 - Action by administrator in another state
Section 46:30B-103 - Interest payable for failure to pay or deliver property in time
Section 46:30B-104 - Penalty for failure to render report or perform other duties
Section 46:30B-105 - Penalty for willful failure to report, pay or deliver property
Section 46:30B-105.1 - Penalty for fraudulent report
Section 46:30B-105.2 - Calculation of penalty and interest after examination
Section 46:30B-105.3 - Waiver of penalty and interest
Section 46:30B-106 - Unenforceable agreements
Section 46:30B-107 - Adoption of rules by administrator
Section 46:30B-108 - Transfer of funds and assets
Section 46:30B-109 - Statutes repealed