§ 66-29-121. Custody of Traveler’s Check, Money Order, or Similar Instrument Presumed Abandoned
The treasurer may take custody of sums payable on a traveler’s check, money order, or similar instrument presumed abandoned to the extent permissible under 12 U.S.C. §§ 2501 — 2503.
§ 66-29-122. Burden of Proof to Establish Treasurer’s Right to Custody
When the treasurer asserts a right to custody of unclaimed property, the treasurer has the burden to prove: The existence and amount of the property; The property is presumed abandoned; and The property is subject to the custody of the treasurer.
§ 66-29-123. Report Required by Holder
A holder of property presumed abandoned and subject to the custody of the treasurer shall report in a record to the treasurer concerning the property. The report must be filed through an electronic medium in a manner prescribed by the treasurer. The treasurer may waive the requirement to file the report through an electronic medium […]
§ 66-29-124. Content of Report
The report required under § 66-29-123 must: Be signed by or on behalf of the holder and verified as to its completeness and accuracy; If filed electronically, be in a secure format approved by the treasurer; Describe the property; Except for the report of a traveler’s check, money order, or similar instrument, contain, if known […]
§ 66-29-125. Filing of Report
For the property held for the period of January 1, 2017, through December 31, 2017, the report under § 66-29-123 must be filed before May 1, 2018. For property held for the period of January 1, 2018, through June 30, 2019, the report under § 66-29-123 must be filed before November 1, 2019. Thereafter, the […]
§ 66-29-126. Retention of Records by Holder
A holder required to file a report under § 66-29-123 shall retain records for ten (10) years after the later of the date the report was filed or the last date a timely report was due to be filed, unless a shorter period is prescribed by rule of the treasurer. A holder may satisfy the […]
§ 66-29-127. Property Reportable and Payable or Deliverable Absent Owner Demand
Property is reportable and payable or deliverable under this part even if the owner fails to make demand or present an instrument or document otherwise required to obtain payment.
§ 66-29-128. Agreements to Ascertain Whereabouts of Apparent Owner — Notice to Apparent Owner by Holder
Any holder of property not yet presumed abandoned under this part may enter into agreements as may be necessary to ascertain the whereabouts of the apparent owner; provided, that costs associated with such agreements must not be deducted from the property or charged to the owner. Except as otherwise provided in subsection (c), the holder […]
§ 66-29-115. Deposit Account for Proceeds of Insurance Policy or Annuity Contract
If proceeds payable under a life or endowment insurance policy or annuity contract are deposited into an account with check or draft writing privileges for the beneficiary of the policy or contract, and the proceeds are retained by the insurance company or its agent under a supplementary contract not involving annuity benefits other than death […]
§ 66-29-116. Last Known Address of Apparent Owner
Under this part: The last known address of an apparent owner is any description, code, or other indication of the location of the apparent owner that identifies the state of residence, regardless of whether the description, code, or indication of location is sufficient to direct the delivery of first-class United States mail to the apparent […]