§2081. Address of apparent owner to establish priority In this subchapter, the following rules apply: [PL 2019, c. 498, §22 (NEW).] 1. Last known address. The last known address of an apparent owner, as shown in the records of the holder, is any description, code or other indication of the location of the apparent […]
§2082. Address of apparent owner in this State The administrator may take custody of property that is presumed abandoned, whether located in this State, another state or a foreign country if: [PL 2019, c. 498, §22 (NEW).] 1. Last known address in records of holder. The last known address of the apparent owner in […]
§2083. If records show multiple addresses of apparent owner 1. Most recently recorded address. Except as in subsection 2, if records of a holder reflect multiple addresses for an apparent owner and this State is the state of the most recently recorded address, this State may take custody of property presumed abandoned, whether located in […]
§2084. Holder domiciled in this State 1. Holder domiciled in this State. Except as in subsection 2 or section 2082 or 2083, the administrator may take custody of property presumed abandoned, whether located in this State, another state or a foreign country, if the holder is domiciled in this State or is this State or […]
§2085. Custody if transaction took place in this State Except as in section 2082, 2083 or 2084, the administrator may take custody of property presumed abandoned whether located in this State or another state if: [PL 2019, c. 498, §22 (NEW).] 1. Transaction in this State. The transaction out of which the property arose […]
§2086. Traveler’s check, money order or similar instrument The administrator may take custody of sums payable on a traveler’s check, money order or similar instrument presumed abandoned to the extent permissible under 12 United States Code, Sections 2501 to 2503, as amended. [PL 2019, c. 498, §22 (NEW).] SECTION HISTORY PL 2019, c. 498, […]
§2087. Burden of proof to establish administrator’s right to custody Subject to subchapter 4 and section 2165, if the administrator asserts a right to custody of unclaimed property and there is a dispute concerning the property, the administrator has the burden of proving: [PL 2019, c. 498, §22 (NEW).] 1. Amount. The amount of […]
