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Laws and Regulations (Iowa Unclaimed Property)
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Iowa Unclaimed Property Code (Law, Chapter 556)
Iowa Unclaimed Property Administrative Code (Rules, Chapter 9)
Title XIV Property (Chapters 555 through 594A)
Subtitle 1 Personal Property
Chapter 556 Disposition of Unclaimed Property
556.1 Definitions and use of terms.
556.2 Property held by banking or financial organizations or by business associations.
556.2A Traveler's checks and money orders.
556.2B Checks, drafts, and similar instruments issued or certified by banking and financial organizations.
556.3 Unclaimed funds held by life insurance corporations.
556.4 Deposits and refunds held by utilities.
556.5 Stocks and other intangible interests in business associations.
556.6 Property of business associations and banking or financial organizations held in course of dissolution.
556.7 Property held by fiduciaries.
556.8 Property held by state courts and public officers and agencies -- abandonment.
556.9 Miscellaneous personal property held for another person -- gift certificates.
556.9A Out-of-state property issued within the state.
556.10 Reciprocity for property presumed abandoned or escheated under the laws of another state.
556.11 Report of abandoned property.
556.12 Notice and publication of lists of abandoned property.
556.13 Payment or delivery of abandoned property.
556.14 Relief from liability by payment or delivery.
556.15 Income accruing after payment or delivery.
556.16 Periods of limitation not a bar.
556.17 Sale of abandoned property.
556.18 Deposit of funds.
556.19 Claim for abandoned property paid or delivered.
556.20 Determination of claims.
556.21 Judicial action upon determinations.
556.22 Elections by the treasurer of state.
556.23 Examination of records.
556.24 Proceeding to compel delivery of abandoned property.
556.25 Interest and penalties.
556.26 Rules.
556.27 Effect of laws of other states.
556.28 Interstate agreements and cooperation.
556.29 Uniformity of interpretation.
556.30 Short title.
556.31 Obtaining information on accounts. Repealed by 84 Acts, ch 1295, §25.
556.32 Proceeding to adjudicate escheat. Repealed by 84 Acts, ch 1295, §25.
556.33 Notice. Repealed by 84 Acts, ch 1295, §25.
556.34 Collection and deposit of funds. Repealed by 84 Acts, ch 1295, §25.
556.35 Indemnification of the United States. Repealed by 84 Acts, ch 1295, §25.
556.36 Short title. Repealed by 84 Acts, ch 1295, §25.
Treasurer Of State [781]
9.1(556) Availability of records
9.6(556) Reporting aggregate amounts to the division
9.7(556) Reporting safe deposit box contents
9.8(556) Disposition of safe deposit box contents
9.9(556) Early reporting of unclaimed property
9.10(556) Examination of holders
9.11(556) Report of the examination findings
9.12(556) Delivery of examination findings by the holder
9.13(556) Examination closure letter
9.14(556,78GA,ch1191) Appeal of examination findings
9.15(556,78GA,ch1191) Entering into contracts with contract auditors
9.17(556) Claimant requirements and documentation
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Added: Fri Jul 21 2006
Last Modified: Sat Jul 22 2006
