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Revised Unclaimed Property Act
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Indiana Code
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Lost or Unclaimed Personal Property
Revised Unclaimed Property Act
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Section
32-34-1.5-1
Nonapplicability of Chapter
Section
32-34-1.5-2
Citation of Law as "Revised Unclaimed Property Act"
Section
32-34-1.5-3
Definitions
Section
32-34-1.5-4
Presumption of Abandonment
Section
32-34-1.5-5
Presumption of Abandonment for Property Held in a Pension Account or Retirement Account
Section
32-34-1.5-6
Presumption of Abandonment for Property Held in a Tax Deferred Account or Plan
Section
32-34-1.5-7
Presumption of Abandonment for Property Held in an Account Established for Minors
Section
32-34-1.5-8
Presumption of Abandonment for Property Held in a Safe Deposit Box
Section
32-34-1.5-9
Presumption of Abandonment for Securities
Section
32-34-1.5-10
Presumption of Abandonment for Accrued Interest
Section
32-34-1.5-11
Indication of Apparent Owner's Interest
Section
32-34-1.5-12
Death of an Insured or Annuitant; Death Master File
Section
32-34-1.5-13
Proceeds Payable Under an Insurance Policy or Annuity Contract
Section
32-34-1.5-14
Property Located in Another State or Foreign Country
Section
32-34-1.5-15
Property Subject to Custody of State as Unclaimed Property
Section
32-34-1.5-16
Traveler's Checks; Money Orders
Section
32-34-1.5-17
Disputes; Burden of Proof
Section
32-34-1.5-18
Reporting Property Presumed Abandoned
Section
32-34-1.5-19
Reporting Requirements
Section
32-34-1.5-20
Reporting Deadlines
Section
32-34-1.5-21
Retention of Records
Section
32-34-1.5-22
Failure of Owner to Request Payment
Section
32-34-1.5-23
Notice Sent to Apparent Owner
Section
32-34-1.5-24
Notice Requirements
Section
32-34-1.5-25
Publication of Notice in Newspaper and on Internet
Section
32-34-1.5-26
Determining Current Address of Apparent Owner
Section
32-34-1.5-27
Good Faith Payment or Delivery of Property
Section
32-34-1.5-28
Dormancy Charge
Section
32-34-1.5-29
Delivery of Property to Attorney General
Section
32-34-1.5-30
Liability for Property Paid or Delivered in Good Faith
Section
32-34-1.5-31
Claims for Reimbursement and Return of Property
Section
32-34-1.5-32
Property Removed From Safe Deposit Box
Section
32-34-1.5-32.5
United States Savings Bonds
Section
32-34-1.5-33
Gain Realized or Accrued on Property
Section
32-34-1.5-34
Declining Custody of Property; Delivering Property Before Presumed Abandoned
Section
32-34-1.5-35
Disposal of Property; Actions Against State
Section
32-34-1.5-36
Periods of Limitation; Commencement of Action by Attorney General
Section
32-34-1.5-37
Sale of Property
Section
32-34-1.5-38
Sale of Securities
Section
32-34-1.5-39
Transfer of Securities
Section
32-34-1.5-40
Property Purchased at Sale
Section
32-34-1.5-41
Medal or Decoration Awarded for Military Service
Section
32-34-1.5-42
Abandoned Property Fund
Section
32-34-1.5-43
Records Maintained by Attorney General
Section
32-34-1.5-44
Deductions; Transfer to State General Fund
Section
32-34-1.5-45
Property Not Owned by State
Section
32-34-1.5-46
Property Subject to Superior Claim
Section
32-34-1.5-47
Right of Another State to Take Custody of Property
Section
32-34-1.5-48
Filing Claims for Property
Section
32-34-1.5-49
Allowing and Denying Claims
Section
32-34-1.5-50
Delivery of Property to Owner; Payment of Enforceable Debt
Section
32-34-1.5-51
Action for Denial of Claim
Section
32-34-1.5-52
Verified Report
Section
32-34-1.5-53
Examining Records
Section
32-34-1.5-54
Rules for Examining Records
Section
32-34-1.5-55
Use and Disclosure of Records
Section
32-34-1.5-56
Prima Facie Evidence of Debt or Obligation
Section
32-34-1.5-57
Estimating Value of Property
Section
32-34-1.5-58
Examination Report
Section
32-34-1.5-59
Intervention in Examination; Request for Conference
Section
32-34-1.5-60
Contract With Person to Conduct Examination
Section
32-34-1.5-61
Ethics and Conflicts of Interest
Section
32-34-1.5-62
Annual Report to Treasurer of State
Section
32-34-1.5-63
Determination of Putative Holder's Liability
Section
32-34-1.5-64
Request by Putative Holder for Informal Conference
Section
32-34-1.5-65
Relief From Determination Made by Attorney General
Section
32-34-1.5-66
Administrative Remedies
Section
32-34-1.5-67
Judicial Review and Procedure
Section
32-34-1.5-68
Enforcement of Determination
Section
32-34-1.5-69
Exchanging Records With Another State or Foreign Country
Section
32-34-1.5-70
Action With or on Behalf of Another State or Foreign Country
Section
32-34-1.5-71
Interest Rates and Civil Penalties for Undelivered Property
Section
32-34-1.5-72
Civil Penalties for Evasion and Fraudulent Reports
Section
32-34-1.5-73
Waiving Interest and Penalties
Section
32-34-1.5-74
Agreements to Locate or Recover Property
Section
32-34-1.5-75
Unenforceable Agreements to Locate or Recover Property
Section
32-34-1.5-76
Agent of Apparent Owner
Section
32-34-1.5-77
Personal Information
Section
32-34-1.5-78
Confidential Information
Section
32-34-1.5-79
Disclosing Confidential Information
Section
32-34-1.5-80
Confidentiality Agreements
Section
32-34-1.5-81
Confidential Information in Notice
Section
32-34-1.5-82
Responsibilities for Confidential Information; Security Plan
Section
32-34-1.5-83
Notice of Breach of Confidential Information
Section
32-34-1.5-84
Claims Regarding Confidential Information; Indemnification
Section
32-34-1.5-85
General Purpose of Uniformity Among States
Section
32-34-1.5-86
Interaction With Federal Laws
Section
32-34-1.5-87
Rules