Chapter 33-21.1. Unclaimed Intangible and Tangible Property
Section
33-21.1-1Definitions and use of terms.33-21.1-2Property presumed abandoned.33-21.1-2.1United States savings bonds unclaimed property escheat procedure.33-21.1-3General rules for taking custody of intangible unclaimed property.33-21.1-3.1Property originated or issued by this state, any political subdivision of the state or any entity incorporated, organized, created or otherwise located in this state.33-21.1-4Travelers checks and money orders.33-21.1-5Checks, drafts and similar instruments issued or certified by banking and financial organizations.33-21.1-6Bank deposits and funds in financial organizations.33-21.1-7Funds owing under life insurance policies.33-21.1-8Deposits held by utilities.33-21.1-9Refunds held by business associations.33-21.1-10Stock and other intangible interests in business associations.33-21.1-11Repealed.33-21.1-12Property held by agents and fiduciaries.33-21.1-13Property held by courts and public agencies.33-21.1-14Gift certificates and credit memos.33-21.1-14.1Property held by police departments.33-21.1-14.2Property held by hospitals, private, nonprofit institution of higher education or other domestic charitable corporations.33-21.1-15Wages.33-21.1-16Contents of safe deposit box or other safekeeping repository.33-21.1-16.1Unclaimed demutualization proceeds.33-21.1-17Report of abandoned property.33-21.1-18Notice and publication of lists of abandoned property.33-21.1-19Payment or delivery of abandoned property.33-21.1-20Custody by state — Defense of holder — Payment of safe deposit box or repository charges.33-21.1-21Crediting of dividends, interest or increments to owner’s account.33-21.1-22Public sale of abandoned property.33-21.1-23Deposit of funds.33-21.1-24Filing of claim with administrator.33-21.1-25Claim of another state to recover property; procedure.33-21.1-26Action to establish claim.33-21.1-27Election to take payment or delivery.33-21.1-28Destruction or disposition of property having insubstantial commercial value — Immunity from liability.33-21.1-28.1Disposition of “de minimis” property.33-21.1-29Limitation periods.33-21.1-30Requests for reports and examination of records.33-21.1-31Retention of records.33-21.1-32Enforcement.33-21.1-33Interstate agreements and cooperation — Joint and reciprocal actions with other states.33-21.1-34Interest and penalties.33-21.1-35Agreement to locate reported property.33-21.1-36Foreign transactions.33-21.1-37Effect of new provisions — Clarification of application.33-21.1-38Rules.33-21.1-39Severability.33-21.1-40Uniformity of application and construction.33-21.1-41Short title.