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Laws and Regulations (Arizona Unclaimed Property) (Visit this siteExternal Link to Laws and Regulations (Arizona Unclaimed Property))

Arizona Revised Statutes

Title 44: Trade and Commerce

Chapter 3: Revised Arizona Unclaimed Property Act

44-301 Definitions 44-302 Presumptions of abandonment

  • 44-303 Contents of safe deposit box or other safekeeping depository
  • 44-304 Rules for taking custody
  • 44-305 Dormancy charge
  • 44-306 Burden of proof as to property evidenced by record of check or draft
  • 44-307 Report of abandoned property
  • 44-308 Payment or delivery of abandoned property
  • 44-309 Notice and publication of abandoned property
  • 44-310 Custody by state; recovery by holder; defense of holder
  • 44-311 Crediting of owner's account; interest
  • 44-312 Public sale of abandoned property
  • 44-313 Deposit of monies; definition
  • 44-314 Federal deposit insurance corporation trust fund; temporary custody; interest
  • 44-315 Confidentiality; violation; classification; definitions
  • 44-316 Claim of another state to recover property
  • 44-317 Filing claim with department
  • 44-318 Action to establish claim; attorney fees
  • 44-319 Election to take payment or delivery
  • 44-320 Destruction or disposition of property having no substantial commercial value; immunity from liability
  • 44-321 Periods of limitation
  • 44-322 Requests for reports; examination of records
  • 44-323 Retention of records
  • 44-324 Enforcement
  • 44-325 Interstate agreements and cooperation; joint and reciprocal actions with other states
  • 44-326 Interest; penalties
  • 44-327 Agreement to locate property
  • 44-328 Foreign transactions
  • 44-329 Transitional provisions
  • 44-330 Rules
  • 44-331 Uniformity of application and construction
  • 44-332 Arizona unclaimed property assistance office; unclaimed property problem resolution officer; duties; program termination
  • 44-333 Erroneous advice or misleading statements by the department; abatement of penalties and interest; definitions
  • 44-334 Basis for evaluating employee performance
  • 44-335 No additional audits or proposed increased demands; exceptions
  • 44-336 Private holder rulings; request; revocation or modification; definition
  • 44-337 Abatement of interest for errors or delays caused by the department
  • 44-338 Appeal of determination of amounts due
  • 44-339 Signatures for documents; alternative methods; definition

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    Added: Fri Jul 21 2006

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