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Laws and Regulations (North Carolina Unclaimed Property)
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North Carolina General Statutes
Chapter 116B: Escheats and Abandoned Property
Article 4 - North Carolina Unclaimed Property Act
- § 116B-51 Short title.
- § 116B-52 Definitions.
- § 116B-53 Presumptions of abandonment.
- § 116B-54 Exclusion for forfeited reservation deposits, certain gift certificates or electronic gift cards, prepaid calling cards, certain manufactured home buyer deposits, and certain credit balances.
- § 116B-55 Contents of safe deposit box or other safekeeping depository.
- § 116B-56 Rules for taking custody.
- § 116B-57 Dormancy charge; other lawful charges.
- § 116B-58 Burden of proof as to property evidenced by record of check or draft.
- § 116B-59 Notice by holders to apparent owners.
- § 116B-60 Report of abandoned property; certification by holders with tax return.
- § 116B-61 Payment or delivery of abandoned property.
- § 116B-62 Preparation of list of owners by Treasurer.
- § 116B-63 Custody by State; recovery by holder; defense of holder.
- § 116B-64 Income or gain accruing after payment or delivery.
- § 116B-65 Public sale of abandoned property.
- § 116B-66. Claim of another state to recover property.
- § 116B-67 Claim for property paid or delivered to the Treasurer.
- § 116B-68 Action to establish claim.
- § 116B-69 Election to take payment or delivery.
- § 116B-70 Destruction or disposition of property having no substantial commercial value; immunity from liability; property of historical significance.
- § 116B-71 Periods of limitation.
- § 116B-72 Requests for reports and examination of records.
- § 116B-73 Retention of records.
- § 116B-74 Discretionary precompliance review.
- § 116B-75 Enforcement.
- § 116B-76 Interstate agreements and cooperation; joint and reciprocal actions with other states.
- § 116B-77 Interest and penalties; waiver.
- § 116B-78 Agreement to locate property.
- § 116B-79 Transitional provisions.
- § 116B-80 Rules.
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Added: Sun Jul 23 2006
