§36-8-7. Report of Abandoned Property
(a) A holder of property presumed abandoned shall make a report to the administrator concerning the property. (b) The report must be verified and must contain: (1) A description of the property;
§36-8-8. Payment or Delivery of Abandoned Property
(a) Except for property held in a safe deposit box or other safekeeping depository, upon filing the report required by 36-8-7 of this code, the holder of property presumed abandoned shall pay, deliver, or cause to be paid or delivered to the administrator the property described in the report as unclaimed, but if the property […]
§36-8-9. Notice and Publication of Lists of Abandoned Property
(a) Publication of bulletin. (1) The administrator shall publish a bulletin no later than November 30 of each year, listing the names of the apparent owners of up to 15,000 properties recently paid or delivered to the administrator. The bulletin must be published in a newspaper of general circulation in each county of this state. […]
§36-8-10. Custody by State; Recovery by Holder; Defense of Holder
(a) In this section, payment or delivery is made in “good faith” if: (1) Payment or delivery was made in a reasonable attempt to comply with this article;
§36-8-11. Crediting of Dividends, Interest and Increments to Owner's Account
(a) If property other than money is delivered to the administrator under this article, the owner is entitled to receive from the administrator any income or gain realized or accruing on the property at or before liquidation or conversion of the property into money only as provided in this subsection: (1) If the property was […]
§36-8-12. Public Sale of Abandoned Property
(a) Except as otherwise provided in this section, the administrator, within three years after the receipt of abandoned property, shall sell it to the highest bidder at public sale at a location in the state which in the judgment of the administrator affords the most favorable market for the property. The administrator may decline the […]
§36-8-13. Deposit of Funds
(a) The administrator shall record the name and last known address of each person appearing from the holders reports to be entitled to the property and the name and last known address of each insured person or annuitant and beneficiary and with respect to each policy or annuity listed in the report of an insurance […]
§36-8-14. Claim of Another State to Recover Property
(a) After property has been paid or delivered to the administrator under this article, another state may recover the property if: (1) The property was paid or delivered to the custody of this state because the records of the holder did not reflect a last known location of the apparent owner within the borders of […]
§36-8-3. Contents of Safe Deposit Box or Other Safekeeping Depository
Tangible personal property held in a safe deposit box or other safekeeping depository in this state in the ordinary course of the holder's business and proceeds resulting from the sale of the property permitted by other law, are presumed abandoned if the property remains unclaimed by the owner for more than five years after expiration […]
§36-8-4. Rules for Taking Custody
Except as otherwise provided in this article or by other statute of this state, property that is presumed abandoned, whether located in this or another state, is subject to the custody of this state if: (1) The last known address of the apparent owner, as shown on the records of the holder, is in this […]