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Chapter 47-30.2

Revised Uniform Unclaimed Property Act
Section Section Name
47-30.2-01 (102) Definitions
47-30.2-02 (103) Inapplicability to foreign transaction
47-30.2-03 (104) Rulemaking
47-30.2-04 (201) When property presumed abandoned
47-30.2-05 (202) When tax‑deferred or tax‑exempt retirement account presumed abandoned
47-30.2-06 (203) When other tax‑deferred or tax‑exempt account presumed abandoned
47-30.2-07 (204) When custodial account for minor presumed abandoned
47-30.2-08 (205) When contents of safe deposit box presumed abandoned
47-30.2-09 (206) When stored‑value card presumed abandoned
47-30.2-10 (208) When security presumed abandoned
47-30.2-11 (209) When related property presumed abandoned
47-30.2-12 (210) Indication of apparent owner interest in property
47-30.2-13 (211) Knowledge of death of insured or annuitant
47-30.2-14 (212) Deposit account for proceeds of insurance policy or annuity contract
47-30.2-15 (301) Address of apparent owner to establish priority
47-30.2-16 (302) Address of apparent owner in this state
47-30.2-17 (303) If records show multiple addresses of apparent owner
47-30.2-18 (304) Holder domiciled in this state
47-30.2-19 (305) Custody if transaction took place in this state
47-30.2-20 (306) Traveler's check, money order, or similar instrument
47-30.2-21 (401) Report required by holder
47-30.2-22 (402) Content of report
47-30.2-23 (403) When report to be filed
47-30.2-24 (404) Retention of records by holder
47-30.2-25 (405) Property reportable and payable or deliverable absent owner demand
47-30.2-26 (501) Notice to apparent owner by holder
47-30.2-27 (502) Contents of notice by holder
47-30.2-28 (503) Notice by administrator
47-30.2-29 (504) Cooperation among state officers and agencies to locate apparent owner
47-30.2-30 (601) Definition of good faith
47-30.2-31 (602) Dormancy charge
47-30.2-32 (603) Payment or delivery of property to administrator
47-30.2-33 (604) Effect of payment or delivery of property to administrator
47-30.2-34 (605) Recovery of property by holder from administrator
47-30.2-35 (606) Property removed from safe deposit box
47-30.2-36 (607) Crediting income or gain to owner's account
47-30.2-37 (608) Administrator's option as to custody
47-30.2-38 (609) Disposition of property having no substantial value ‑ Immunity from liability
47-30.2-39 (610) Periods of limitation and repose
47-30.2-40 (701) Public sale of property
47-30.2-41 (702) Disposal of securities
47-30.2-42 (704) Purchaser owns property after sale
47-30.2-43 (705) Military medal or decoration
47-30.2-44 (801) Deposit of funds by administrator
47-30.2-45 (802) Administrator to retain records of property
47-30.2-46 Deposit of funds ‑ Continuing appropriation
47-30.2-47 (804) Administrator holds property as custodian for owner
47-30.2-48 (901) Claim of another state to recover property
47-30.2-49 (902) When property subject to recovery by another state
47-30.2-50 (903) Claim for property by person claiming to be owner
47-30.2-51 (904) When administrator shall honor claim for property
47-30.2-52 (905) Allowance of claim for property
47-30.2-53 (906) Action by person whose claim is denied
47-30.2-54 (1001) Verified report of property
47-30.2-55 (1002) Examination of records to determine compliance
47-30.2-56 (1003) Rules for conducting examination
47-30.2-57 (1004) Records obtained in examination
47-30.2-58 (1005) Evidence of unpaid debt or undischarged obligation
47-30.2-59 (1006) Failure of person examined to retain records
47-30.2-60 (1007) Report to person whose records were examined
47-30.2-61 (1008) Informal conference during examination
47-30.2-62 (1012) Determination of liability for unreported reportable property
47-30.2-63 (1202) Interstate and international agreement ‑ Cooperation
47-30.2-64 (1203) Action involving another state or foreign country
47-30.2-65 (1204) Interest and penalty for failure to act in timely manner
47-30.2-66 (1205) Other civil penalties
47-30.2-67 Waiver of interest and penalty
47-30.2-68 (1301) When agreement to locate property enforceable
47-30.2-69 (1302) When agreement to locate property void
47-30.2-70 (1303) Right of agent of apparent owner to recover property held by administrator
47-30.2-71 (1405) No confidential information in notice
47-30.2-72 (1406) Security of information
47-30.2-73 (1407) Security breach
47-30.2-74 (1503) Transitional provision ‑ Effect of new provisions ‑ Clarification of application
47-30.2-75 Enforcement ‑ Appeals

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