Section 14-537 – FOREIGN TRANSACTIONS.
14-537. FOREIGN TRANSACTIONS. This chapter does not apply to any property held, due and owing in a foreign country and arising out of a foreign transaction. History: [14-537, added 1983, ch. 209, sec. 2, p. 582.]
Section 14-522 – PUBLIC SALE OF ABANDONED PROPERTY.
14-522. PUBLIC SALE OF ABANDONED PROPERTY. (1) The administrator may, within three (3) years after the receipt of abandoned property, sell it to the highest bidder at public sale in whatever city affords, in the judgment of the administrator, the most favorable market for the property involved. The administrator may decline the highest bid and […]
Section 14-539 – RULES.
14-539. RULES. The administrator may adopt necessary rules to carry out the provisions of this chapter. History: [14-539, added 1983, ch. 209, sec. 2, p. 582.]
Section 14-523 – DISPOSITION OF MONEY RECEIVED.
14-523. DISPOSITION OF MONEY RECEIVED. (1) All money received under this chapter, including the proceeds from the sale of property under section 14-522, Idaho Code, shall be deposited in the unclaimed property account. (2) Moneys in the unclaimed property account are subject to redemption by the owner as follows: (a) All moneys designated by law […]
Section 14-508 – DEPOSITS HELD BY UTILITIES.
14-508. DEPOSITS HELD BY UTILITIES. (1) A deposit, including any interest thereon, made by a subscriber with a utility to secure payment or any sum paid in advance for utility services to be furnished, less any lawful deductions, that remains unclaimed by the owner for more than one (1) year after termination of services for […]
Section 14-509 – REFUND HELD BY BUSINESS ASSOCIATIONS.
14-509. REFUND HELD BY BUSINESS ASSOCIATIONS. Except to the extent otherwise ordered by the court or administrative agency, any sum that a business association has been ordered to refund by a court or administrative agency which has remained unclaimed by the owner for more than one (1) year after it became payable in accordance with […]
Section 14-510 – STOCK AND OTHER INTANGIBLE INTERESTS IN BUSINESS ASSOCIATIONS.
14-510. STOCK AND OTHER INTANGIBLE INTERESTS IN BUSINESS ASSOCIATIONS. (1) Except as provided in subsection (4) of this section, any stock, shareholding or other intangible ownership interest in a business association, the existence of which is evidenced by records available to the association, is considered abandoned if: (a) The interest in the association is owned […]
Section 14-511 – PROPERTY OF BUSINESS ASSOCIATIONS HELD IN COURSE OF DISSOLUTION.
14-511. PROPERTY OF BUSINESS ASSOCIATIONS HELD IN COURSE OF DISSOLUTION. Intangible property distributable in the course of a dissolution of a business association which remains unclaimed by the owner will be remitted as unclaimed property on the date of final distribution. History: [14-511, added 1983, ch. 209, sec. 2, p. 571; am. 1989, ch. 99, […]
Section 14-512 – PROPERTY HELD BY AGENTS AND FIDUCIARIES.
14-512. PROPERTY HELD BY AGENTS AND FIDUCIARIES. (1) Intangible property and any income or increment derived therefrom held in a fiduciary capacity for the benefit of another person is presumed abandoned unless the owner, within five (5) years after it has become payable or distributable, has increased or decreased the principal, accepted payment of principal […]
Section 14-513 – PROPERTY HELD BY COURTS AND PUBLIC AGENCIES.
14-513. PROPERTY HELD BY COURTS AND PUBLIC AGENCIES. (1) Intangible property held for the owner by a court, state or other government, governmental subdivision or agency, public corporation, or public authority which remains unclaimed by the owner for more than one (1) year after becoming payable or distributable is presumed abandoned. (2) If witness and […]