Revised Uniform Unclaimed Property Act

  1. Law
  2. Colorado Revised Statutes
  3. Property - Real And Personal
  4. Revised Uniform Unclaimed Property Act

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Section
38-13-101

Short title.

Section
38-13-102

Definitions.

Section
38-13-103

Inapplicability to wholly foreign transaction.

Section
38-13-104

Rule-making.

Section
38-13-201

When property presumed abandoned.

Section
38-13-202

When tax-deferred retirement account presumed abandoned.

Section
38-13-203

When other tax-deferred account presumed abandoned.

Section
38-13-204

When custodial account for minor presumed abandoned.

Section
38-13-205

When contents of safe-deposit box presumed abandoned.

Section
38-13-206

When stored-value card presumed abandoned.

Section
38-13-207

When gift card presumed abandoned.

Section
38-13-208

When security presumed abandoned.

Section
38-13-209

When related property interest presumed abandoned.

Section
38-13-210

Indication of apparent owner interest in property.

Section
38-13-211

Knowledge of death of insured or annuitant - definition.

Section
38-13-212

Deposit account for insurance policy or annuity contract.

Section
38-13-213

Refunds held by business associations.

Section
38-13-214

Foreclosure sale - overbid.

Section
38-13-215

Funds held in lawyer COLTAF trust accounts - exemption - definition.

Section
38-13-217

Gaming chips or tokens - gaming award points - inapplicability.

Section
38-13-301

Address of apparent owner to establish priority.

Section
38-13-302

Address of apparent owner in this state.

Section
38-13-303

If records show multiple addresses of apparent owner.

Section
38-13-304

Holder domiciled in this state.

Section
38-13-305

Custody if transaction took place in this state.

Section
38-13-401

Report required by holder.

Section
38-13-402

Content of report.

Section
38-13-403

When report to be filed.

Section
38-13-404

Retention of records by holder.

Section
38-13-405

When property reportable and payable or deliverable.

Section
38-13-501

Notice to apparent owner by holder.

Section
38-13-502

Contents of notice by holder.

Section
38-13-503

Notice by administrator.

Section
38-13-504

Cooperation among state officers and agencies to locate apparent owner.

Section
38-13-601

Definition of good faith.

Section
38-13-602

Dormancy charge.

Section
38-13-603

Payment or delivery of property to administrator.

Section
38-13-608

Disposition of property having no substantial value - immunity from liability.

Section
38-13-609

Periods of limitation and repose.

Section
38-13-701

Public sale of property.

Section
38-13-702

Disposal of securities.

Section
38-13-703

Recovery of securities or value by owner.

Section
38-13-704

Purchaser owns property after sale.

Section
38-13-705

Military medal or decoration.

Section
38-13-801

Unclaimed property trust fund - creation - payments - interest appropriations - records - rules.

Section
38-13-802

Administrator to retain records of property.

Section
38-13-803

Administrator holds property as custodian for owner.

Section
38-13-901

Claim of another state to recover property.

Section
38-13-902

When property subject to recovery by another state.

Section
38-13-902.1

Claims offset for child support.

Section
38-13-902.2

Claims offset for judicial restitution, fines, fees, costs, or surcharges.

Section
38-13-902.3

Claims offset for state tax delinquencies.

Section
38-13-902.4

Claim of the state or governmental agency.

Section
38-13-903

Claim for property by person claiming to be owner.

Section
38-13-904

When administrator must honor claim for property.

Section
38-13-905

Allowance of claim for property.

Section
38-13-906

Action by person whose claim is denied.

Section
38-13-1001

Verified report of property.

Section
38-13-1002

Examination of records to determine compliance.

Section
38-13-1003

Rules for conducting examination.

Section
38-13-1004

Records obtained in examination.

Section
38-13-1005

Evidence of unpaid debt or undischarged obligation.

Section
38-13-1006

Failure of person examined to retain records.

Section
38-13-1007

Report to person whose records were examined.

Section
38-13-1008

Complaint to administrator about conduct of person conducting examination.

Section
38-13-1009

Administrator's contract with another to conduct examination definition.

Section
38-13-1010

Limit on future employment.

Section
38-13-1011

Determination of liability for unreported reportable property.

Section
38-13-1101

Informal conference.

Section
38-13-1102

Review of administrator's determination.

Section
38-13-1103

Administrative review.

Section
38-13-1104

Judicial remedy.

Section
38-13-1201

Judicial action to enforce liability.

Section
38-13-1202

Interstate and international agreement - cooperation.

Section
38-13-1203

Action involving another state or foreign country.

Section
38-13-1204

Interest and penalty for failure to act in timely manner.

Section
38-13-1205

Other civil penalties.

Section
38-13-1206

Waiver of interest and penalty.

Section
38-13-1301

When agreement to locate property enforceable.

Section
38-13-1302

When agreement to locate property void - rules.

Section
38-13-1303

Right of agent of apparent owner to recover property held by administrator.

Section
38-13-1304

Agreements to locate reported property - overbids from foreclosure sales.

Section
38-13-1401

Definitions - applicability.

Section
38-13-1402

Confidential information.

Section
38-13-1403

When confidential information may be disclosed.

Section
38-13-1404

Confidentiality agreement.

Section
38-13-1405

No confidential information in notice.

Section
38-13-1406

Security of information.

Section
38-13-1407

Security breach.

Section
38-13-1408

Indemnification for breach.

Section
38-13-1501

Uniformity of application and construction.

Section
38-13-1502

Relation to electronic signatures in global and national commerce act.

Section
38-13-1503

Transitional provision.

Section
38-13-1504

Application of article - local government - exemption - notice of property.