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Laws and Regulations (Indiana Unclaimed Property)
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Indiana Unclaimed Property Act:
IC 32-34-1-1
Nonapplicability of foreign country property arising out of a foreign transaction; excepted property
IC 32-34-1-2
Citation of law as "unclaimed property act"
IC 32-34-1-3
"Administrator" defined
IC 32-34-1-4
"Apparent owner" defined
IC 32-34-1-5
"Business association" defined
IC 32-34-1-6
"Domicile" defined
IC 32-34-1-7
"Financial institution" defined
IC 32-34-1-8
"Holder" defined
IC 32-34-1-9
"Insurance company" defined
IC 32-34-1-10
"Last known address" defined
IC 32-34-1-11
"Mineral" defined
IC 32-34-1-12
"Mineral proceeds" defined
IC 32-34-1-13
"Money order" defined
IC 32-34-1-14
"Owner" defined
IC 32-34-1-15
"Person" defined
IC 32-34-1-16
"Political subdivision" defined
IC 32-34-1-17
"Property" defined
IC 32-34-1-18
"State" defined
IC 32-34-1-19
"Utility" defined
IC 32-34-1-20
Owner indication of interest in property; presumption of abandonment
IC 32-34-1-21
Property subject to custody of state as unclaimed property
IC 32-34-1-22
Dormancy charges
IC 32-34-1-23
Prima facie evidence of an obligation; attorney general's burden of proof; affirmative defenses
IC 32-34-1-24
Property in safe deposit box or safekeeping depository
IC 32-34-1-25
Voluntary dissolution of business association, banking organization, or financial institution
IC 32-34-1-26
Report of property presumed abandoned
IC 32-34-1-27
Payment or delivery of property to attorney general; automatically renewable deposits; liability
IC 32-34-1-28
Publication of notice requirements; exceptions
IC 32-34-1-28.5
Unclaimed property resulting from demutualization of insurance company; notice
IC 32-34-1-29
Good faith payment or delivery; custody of state; immunity of holder; reimbursement by holder; reclamation for owner; reimbursement or payment of safe deposit box or safekeeping depository charges
IC 32-34-1-30
Owner entitled to dividends, interest, or other increments realized; exception
IC 32-34-1-31
Public sale of abandoned property by attorney general; sale of securities; transfer of certain property
IC 32-34-1-32
Property custody fund; notice requirements; transfer of principal; claim by apparent owner
IC 32-34-1-33
Abandoned property fund; transfer of certain funds
IC 32-34-1-34
Payment by treasurer; transfer if fund exceeds $500,000; payment of claims over $500,000; deposit recording requirements; earnings credited; interest transfers
IC 32-34-1-35
Custody of property custody fund and abandoned property fund; fund investment; appropriation
IC 32-34-1-36
Filing claim with attorney general; requirements; delivery of property to identified owner
IC 32-34-1-36.5
Filing disclaimer; transfer of disclaimed property
IC 32-34-1-37
Recovery of property by another state; procedure
IC 32-34-1-38
Court action by person
IC 32-34-1-39
Authority to decline receipt of property; delivery of property before presumption of abandonment
IC 32-34-1-40
Destruction or disposition of property with no substantial commercial value; immunity
IC 32-34-1-41
Presumption of abandonment; expiration of period to commence claim or recovery action; effect on reporting and delivery requirements; limitation of actions
IC 32-34-1-42
Request for verified report; examination of records to determine compliance; assessment of cost of examination
IC 32-34-1-43
Records retention; maintenance of records by business associations that sell traveler's checks
IC 32-34-1-44
Interstate agreements; interstate enforcement and actions; document confidentiality
IC 32-34-1-45
Violations
IC 32-34-1-46
Fee agreement to locate, deliver, or recover owner's property
IC 32-34-1-47
Cooperation of state and public agencies
IC 32-34-1-48
Employment of independent consultants
IC 32-34-1-49
Duty to report, pay, or deliver property arising before July 1, 1996
IC 32-34-1-50
General purpose of uniformity among states
IC 32-34-1-51
Maintenance of action in court for enforcement
IC 32-34-1-52
Rules
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Added: Mon Jun 19 2006
Last Modified: Fri Jul 21 2006
