Click Here to Download the New myCPAide Toolbar with TaxMap (for Individuals and Small Business, Ver 2.0)
Previous | Next 
Laws and Regulations (Colorado Unclaimed Property)
(Visit this site
)
Colorado Unclaimed Property Act: CRS 38-13-101/134
(the "Unclaimed Property Act")
38-13-101. Short title.
38-13-102. Definitions and use of terms.
38-13-103. Property presumed abandoned - general rule.
38-13-104. General rules for taking custody of intangible unclaimed property.
38-13-105. Travelers' checks and money orders.
38-13-106. Checks, drafts, and similar instruments issued or certified by banking and financial organizations.
38-13-107. Bank deposits and funds in financial organizations.
38-13-107.1. Deposits held by utilities.
38-13-107.3. Refunds held by business associations.
38-13-107.5. Stock and other intangible interests in business associations.
38-13-107.9. Property of business associations held in the course of dissolution.
38-13-108. Property held by agents and fiduciaries.
38-13-108.2. Property held by courts and public agencies.
38-13-108.4. Gift certificates and credit memos.
38-13-108.5. Moneys held by the public employees' retirement association.
38-13-108.6. Wages.
38-13-108.7. Gaming chips or tokens - gaming award points - inapplicability.
38-13-108.8. Property held by racetracks - inapplicability.
38-13-109. Contents of safe deposit box or other safekeeping repository.
38-13-109.5. Funds owing under life insurance policies.
38-13-109.7. Tax refunds.
38-13-110. Report and payment or delivery of abandoned property.
38-13-111. Electronic notice of abandoned property.
38-13-112. Payment or delivery of abandoned property to the administrator.
38-13-112.5. Public employees' retirement association - initial report of abandoned property - payment of moneys. (Repealed)
38-13-113. Custody by state - holder relieved from liability - waiver of rights by owner - reimbursement of holder paying claim - reclaiming for owner - defense of holder - payment of safe deposit box or repository charges.
38-13-114. Crediting of dividends, interest, or increments to owner's account.
38-13-115. Public sale of abandoned property.
38-13-116. Creation of funds - repeal. (Repealed)
38-13-116.5. Unclaimed property trust fund - creation - payments - interest - appropriations - records - rules.
38-13-116.7. Unclaimed property tourism promotion trust fund - creation - payments - interest - transfers.
38-13-117. Filing of claim with administrator.
38-13-117.3. Claims offset for child support.
38-13-117.5. Claims offset for judicial restitution, fines, fees, costs, or surcharges.
38-13-117.7. Claims offset for state tax delinquencies.
38-13-118. Claim of another state to recover property - procedure.
38-13-118.5. Claim of the state or governmental agency.
38-13-119. Action to establish claim.
38-13-120. Election to take payment or delivery.
38-13-121. Destruction or disposition of property having insubstantial commercial value - immunity from liability.
38-13-122. Periods of limitation.
38-13-123. Requests for reports and examination of records.
38-13-124. Retention of records.
38-13-125. Enforcement.
38-13-126. Interstate agreements and cooperation - joint and reciprocal actions with other states.
38-13-127. Interest and penalties.
38-13-128. Agreements to locate reported property.
38-13-129. Foreign transactions.
38-13-130. Effect of new provisions - clarification of application.
38-13-131. Rules.
38-13-132. Uniformity of application and construction.
38-13-133. Applicability - exclusions. (Repealed)
38-13-134. Application of article to other sections.
Hits: 14
Added: Sun Jun 18 2006
Last Modified: Fri Jul 21 2006
Review It
Rate It
Bookmark It
