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Laws and Regulations (Hawaii Unclaimed Property)
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Hawaii Revised Statutes
Chapter 523A: Unclaimed Property
Part I. Uniform Unclaimed Property Act
§523A-1 Definitions and use of terms
§523A-2 Property presumed abandoned; general rule
§523A-2.5 Property originated or issued by this State, any political subdivision, or any entity incorporated, organized, created, or otherwise located in this State
§523A-3 General rules for taking custody of intangible unclaimed property
§523A-3.5 Escheat process
§523A-4 Travelers checks and money orders
§523A-5 Checks, drafts, and similar instruments issued or certified by banking and financial organizations
§523A-6 Bank deposits and funds in financial organizations
§523A-7 Funds owing under life insurance policies
§523A-8 Deposits held by utilities
§523A-9 Refunds held by business associations
§523A-10 Stock and other intangible interests in business associations
§523A-11 Property of business associations held in course of dissolution
§523A-12 Property held by agents and fiduciaries
§523A-13 Property held by courts and public agencies
§523A-14 Gift certificates and credit memos
§523A-15 Wages
§523A-16 Contents of safe deposit box or other safekeeping repository
§523A-17 Report of abandoned property
§523A-18 Notice and publication of abandoned property
§523A-19 Payment or delivery of abandoned property
§523A-20 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
§523A-21 Crediting of dividends, interest, or increments to owner's account
§523A-22 Public sale of abandoned property
§523A-23 Repealed
§523A-23.5 Unclaimed property trust fund
§523A-24 Filing of claim with director
§523A-25 Claim of another state to recover property; procedure
§523A-26 Action to establish claim
§523A-27 Election to take payment or delivery
§523A-28 Destruction or disposition of property having insubstantial commercial value; immunity from liability
§523A-29 Periods of limitation
§523A-30 Requests for reports and examination of records
§523A-31 Retention of records
§523A-32 Enforcement
§523A-33 Interstate agreements and cooperation; joint and reciprocal actions with other states
§523A-34 Interest and penalties
§523A-35 Agreement to locate reported property
§523A-36 Foreign transactions
§523A-37 Effect of new provisions; clarification of application
§523A-38 Rules
§523A-39 Severability
§523A-40 Uniformity of application and construction
§523A-41 Short title
Part II. Unclaimed Property Held by the United States
§523A-51 Declaration of policy
§523A-52 Definitions
§523A-53 Unclaimed property subject to delivery to State; presumptions
§523A-54 Request by director of finance for report of previously unreported information
§523A-55 Agreement for State's payment of share of costs
§523A-56 Posting copy of report; notice of interest and intention to claim; determination of asserted interest
§523A-57 State's right unaffected by expiration of time for proceeding
§523A-58 Petition for determination of State's right to custody of unclaimed property; venue; service not required
§523A-59 Notice of proceedings
§523A-60 Answer; disposition of funds on deposit; dismissal without prejudice
§523A-61 Application for judgment relating to property not claimed by answer, and finding and declaration thereon
§523A-62 Request for delivery or payment of unclaimed property described in judgment; receipts
§523A-63 Disposition of property received
§523A-64 Undertaking to hold the United States harmless; intervention by state attorney general
§523A-65 State rights not affected
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Added: Fri Jul 21 2006
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