PocketLaw | Idaho Code | UNCLAIMED PROPERTY LAW

UNCLAIMED PROPERTY LAW

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DEFINITIONS AND USE OF TERMS.

PROPERTY PRESUMED ABANDONED — GENERAL RULE.

GENERAL RULES FOR TAKING CUSTODY OF INTANGIBLE UNCLAIMED PROPERTY.

TRAVELERS CHECKS AND MONEY ORDERS.

CHECKS, DRAFTS AND SIMILAR INSTRUMENTS ISSUED OR CERTIFIED BY BANKING AND FINANCIAL ORGANIZATIONS.

BANK DEPOSITS AND FUNDS IN FINANCIAL ORGANIZATIONS.

FUNDS OWING UNDER LIFE INSURANCE POLICIES.

DEPOSITS HELD BY UTILITIES.

REFUND HELD BY BUSINESS ASSOCIATIONS.

STOCK AND OTHER INTANGIBLE INTERESTS IN BUSINESS ASSOCIATIONS.

PROPERTY OF BUSINESS ASSOCIATIONS HELD IN COURSE OF DISSOLUTION.

PROPERTY HELD BY AGENTS AND FIDUCIARIES.

PROPERTY HELD BY COURTS AND PUBLIC AGENCIES.

GIFT CERTIFICATES AND CREDIT MEMOS.

WAGES.

CONTENTS OF SAFE DEPOSIT BOX OR OTHER SAFEKEEPING REPOSITORY.

REPORT OF ABANDONED PROPERTY.

NOTICE AND PUBLICATION OF LISTS OF ABANDONED PROPERTY.

PAYMENT OR DELIVERY OF ABANDONED PROPERTY.

CUSTODY BY STATE, HOLDER RELIEVED FROM LIABILITY — REIMBURSEMENT OF HOLDER PAYING CLAIM — RECLAIMING FOR OWNER — DEFENSE OF HOLDER — PAYMENT OF SAFE DEPOSIT BOX OR REPOSITORY CHARGES.

CREDITING OF DIVIDENDS, INTEREST, OR INCREMENTS TO OWNER’S ACCOUNT.

PUBLIC SALE OF ABANDONED PROPERTY.

DISPOSITION OF MONEY RECEIVED.

FILING OF CLAIM WITH ADMINISTRATOR.

CLAIM OF ANOTHER STATE TO RECOVER PROPERTY — PROCEDURE.

ACTION TO ESTABLISH CLAIM.

ELECTION TO TAKE PAYMENT OR DELIVERY.

DESTRUCTION OR DISPOSITION OF PROPERTY HAVING INSUBSTANTIAL COMMERCIAL VALUE — IMMUNITY FROM LIABILITY.

PERIODS OF LIMITATION.

REQUESTS FOR REPORTS AND EXAMINATION OF RECORDS.

RETENTION OF RECORDS.

ENFORCEMENT — ACTIONS TO ENFORCE UNCLAIMED PROPERTY LAW — ADMINISTRATIVE RULES.

INTEREST AND PENALTIES.

STATE HISTORICAL SOCIETY USE OF PROPERTY.

INTERSTATE AGREEMENTS AND COOPERATION — JOINT AND RECIPROCAL ACTIONS WITH OTHER STATES.

AGREEMENT TO LOCATE REPORTED PROPERTY.

FOREIGN TRANSACTIONS.

RULES.

UNIFORMITY OF APPLICATION AND CONSTRUCTION.

SHORT TITLE.

EXEMPTION.

SUCCESSORS’ LIABILITY.