Section 34-24-130 – Periods of Limitation.
34-24-130. Periods of limitation. (a) The expiration, before or after the effective date of this act, of any period of time specified by contract, statute or court order, during which a claim for money or property can be made or during which an action or proceeding may be commenced or enforced to obtain payment of […]
Section 34-24-131 – Examination of Records.
34-24-131. Examination of records. (a) If an examination of the records of a person results in the disclosure of property reportable and deliverable under this act, the administrator may assess the cost of the examination against the holder at the rate of one hundred dollars ($100.00) a day for each examiner, but in no case […]
Section 34-24-132 – Retention of Records.
34-24-132. Retention of records. (a) Every holder required to file a report under W.S. 34-24-118, as to any property for which it has obtained the last known address of the owner, shall maintain a record of the name and last known address of the owner for five (5) years after the property becomes reportable, except […]
Section 34-24-133 – Enforcement.
34-24-133. Enforcement. (a) The administrator, for and on behalf of this state, may commence an action, summary or otherwise, in the district court of the county where the defendant resides or in the district court of Laramie county: (i) For an adjudication that certain property is unclaimed and payable or distributable to the administrator; (ii) […]
Section 34-24-134 – Interstate Agreements and Cooperation; Joint and Reciprocal Actions With Other States.
34-24-134. Interstate agreements and cooperation; joint and reciprocal actions with other states. (a) The administrator may enter into agreements with other states to exchange information needed to enable this or another state to audit or otherwise determine unclaimed property that it or another state may be entitled to subject to a claim of custody. The […]
Section 34-24-125 – Filing of Claim With Administrator.
34-24-125. Filing of claim with administrator. (a) A person, excluding another state, claiming an interest in any property paid or delivered to the administrator may file with the administrator a claim on a form prescribed by the administrator and verified by the claimant. (b) The administrator shall consider each claim within ninety (90) days after […]
Section 34-24-126 – Claim of Another State to Recover Property; Procedure.
34-24-126. Claim of another state to recover property; procedure. (a) At any time after property has been paid or delivered to the administrator under this act another state may recover the property if: (i) The property was subjected to custody by this state because the records of the holder did not reflect the last known […]
Section 34-24-127 – Action to Establish Claim.
34-24-127. Action to establish claim. A person aggrieved by a decision of the administrator or whose claim has not been acted upon within ninety (90) days after its filing may bring an action to establish the claim in the district court of the county where the claimant resides or in the district court of Laramie […]
Section 34-24-128 – Delivery Prior to Abandonment.
34-24-128. Delivery prior to abandonment. A holder, with the written consent of the administrator and upon conditions and terms prescribed by him, may report and deliver property before the property is deemed abandoned. Property delivered under this subsection shall be held by the administrator and is not deemed abandoned until such time as it otherwise […]
Section 34-24-129 – Destruction or Disposition of Property Having Insubstantial Commercial Value; Immunity From Liability.
34-24-129. Destruction or disposition of property having insubstantial commercial value; immunity from liability. If the administrator determines after investigation that any property delivered under this act has insubstantial commercial value, the administrator may destroy or otherwise dispose of the property after five (5) years in accordance with rules and regulations promulgated by the administrator. No […]