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Laws and Regulations (Utah Unclaimed Property)
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Utah Code
Title 67 State Officers and Employees
Chapter 4a Unclaimed Property Act
- § 67-4a-101 Title.
- § 67-4a-102 Definitions.
- § 67-4a-103 General rules for taking custody of intangible unclaimed property.
- § 67-4a-201 Abandoned and unclaimed property -- General rules.
- § 67-4a-202 Traveler's checks and money orders.
- § 67-4a-203 Checks, drafts, and similar instruments issued or certified by banking and financial organizations.
- § 67-4a-204 Deposits in a financial institution and funds in financial organizations.
- § 67-4a-205 Funds owing under life insurance policies.
- § 67-4a-206 Deposits held by utilities.
- § 67-4a-207 Refunds and payments resulting from judicial or administrative proceedings.
- § 67-4a-208 Stock and other intangible interests in business associations.
- § 67-4a-209 Property held by agents and fiduciaries.
- § 67-4a-210 Property held by courts and public agencies.
- § 67-4a-211 Gift certificates and credit memos.
- § 67-4a-212 Wages.
- § 67-4a-213 Contents of safe deposit box or other safekeeping repository.
- § 67-4a-214 Mineral proceeds.
- § 67-4a-301 Report of abandoned property -- Notice.
- § 67-4a-302 Payment or delivery of abandoned property.
- § 67-4a-303 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.
- § 67-4a-401 Amount recoverable by owner.
- § 67-4a-402 Publication of notice.
- § 67-4a-403 Disposition of abandoned property -- Sale.
- § 67-4a-404 Disposition of abandoned property -- Destruction.
- § 67-4a-405 Deposit of funds.
- § 67-4a-501 Filing of claim with administrator.
- § 67-4a-502 Claim of another state to recover property -- Procedure.
- § 67-4a-601 Records retention.
- § 67-4a-602 Businesses not to circumvent requirements of chapter.
- § 67-4a-701 Examination of records.
- § 67-4a-702 Enforcement -- Limitation of actions.
- § 67-4a-703 Interest and penalties.
- § 67-4a-704 Judicial review.
- § 67-4a-705 Certain property recovery agreements unenforceable.
- § 67-4a-801 Interstate agreements and cooperation -- Joint and reciprocal actions with other states.
- § 67-4a-802 Foreign transactions.
- § 67-4a-901 Duty to comply with prior law.
- § 67-4a-902 Property not subject to reporting under prior law.
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Added: Sun Jul 23 2006
