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2020 Colorado Revised Statutes
Title 38 - Property - Real And Personal
Article 13. Revised Uniform Unclaimed Property Act
Editor's note: This article 13 was added in 1987. It was repealed and reenacted in 2019, effective July 1, 2020, resulting in the addition, relocation, or elimination of sections as well as subject matter. For amendments to this article 13 prior to 2020, consult the 2019 Colorado Revised Statutes and the Colorado statutory research explanatory note beginning on page vii in the front of this volume. Former C.R.S. section numbers are shown in editor's notes following those sections that were relocated.
Cross references: For provisions concerning unclaimed utility deposits, see article 8.5 of title 40.
Law reviews: For article, "Colorado's Unclaimed Property Act: An Overview", see 17 Colo. Law. 57 (1988).
PART 1 IN GENERAL
- Section 38-13-101. Short title.
- Section 38-13-102. Definitions.
- Section 38-13-103. Inapplicability to wholly foreign transaction.
- Section 38-13-104. Rule-making.
- Section 38-13-201. When property presumed abandoned.
- Section 38-13-202. When tax-deferred retirement account presumed abandoned.
- Section 38-13-203. When other tax-deferred account presumed abandoned.
- Section 38-13-204. When custodial account for minor presumed abandoned.
- Section 38-13-205. When contents of safe-deposit box presumed abandoned.
- Section 38-13-206. When stored-value card presumed abandoned.
- Section 38-13-207. When gift card presumed abandoned.
- Section 38-13-208. When security presumed abandoned.
- Section 38-13-209. When related property interest presumed abandoned.
- Section 38-13-210. Indication of apparent owner interest in property.
- Section 38-13-211. Knowledge of death of insured or annuitant - definition.
- Section 38-13-212. Deposit account for insurance policy or annuity contract.
- Section 38-13-213. Refunds held by business associations.
- Section 38-13-214. Foreclosure sale - overbid.
- Section 38-13-215. Funds held in lawyer COLTAF trust accounts - exemption - definition.
- Section 38-13-217. Gaming chips or tokens - gaming award points - inapplicability.
- Section 38-13-301. Address of apparent owner to establish priority.
- Section 38-13-302. Address of apparent owner in this state.
- Section 38-13-303. If records show multiple addresses of apparent owner.
- Section 38-13-304. Holder domiciled in this state.
- Section 38-13-305. Custody if transaction took place in this state.
- Section 38-13-401. Report required by holder.
- Section 38-13-402. Content of report.
- Section 38-13-403. When report to be filed.
- Section 38-13-404. Retention of records by holder.
- Section 38-13-405. When property reportable and payable or deliverable.
- Section 38-13-501. Notice to apparent owner by holder.
- Section 38-13-502. Contents of notice by holder.
- Section 38-13-503. Notice by administrator.
- Section 38-13-504. Cooperation among state officers and agencies to locate apparent owner.
- Section 38-13-601. Definition of good faith.
- Section 38-13-602. Dormancy charge.
- Section 38-13-603. Payment or delivery of property to administrator.
- Section 38-13-608. Disposition of property having no substantial value - immunity from liability.
- Section 38-13-609. Periods of limitation and repose.
- Section 38-13-701. Public sale of property.
- Section 38-13-702. Disposal of securities.
- Section 38-13-703. Recovery of securities or value by owner.
- Section 38-13-704. Purchaser owns property after sale.
- Section 38-13-705. Military medal or decoration.
- Section 38-13-801. Unclaimed property trust fund - creation - payments - interest appropriations - records - rules.
- Section 38-13-802. Administrator to retain records of property.
- Section 38-13-803. Administrator holds property as custodian for owner.
- Section 38-13-901. Claim of another state to recover property.
- Section 38-13-902. When property subject to recovery by another state.
- Section 38-13-902.1. Claims offset for child support.
- Section 38-13-902.2. Claims offset for judicial restitution, fines, fees, costs, or surcharges.
- Section 38-13-902.3. Claims offset for state tax delinquencies.
- Section 38-13-902.4. Claim of the state or governmental agency.
- Section 38-13-903. Claim for property by person claiming to be owner.
- Section 38-13-904. When administrator must honor claim for property.
- Section 38-13-905. Allowance of claim for property.
- Section 38-13-906. Action by person whose claim is denied.
- Section 38-13-1001. Verified report of property.
- Section 38-13-1002. Examination of records to determine compliance.
- Section 38-13-1003. Rules for conducting examination.
- Section 38-13-1004. Records obtained in examination.
- Section 38-13-1005. Evidence of unpaid debt or undischarged obligation.
- Section 38-13-1006. Failure of person examined to retain records.
- Section 38-13-1007. Report to person whose records were examined.
- Section 38-13-1008. Complaint to administrator about conduct of person conducting examination.
- Section 38-13-1009. Administrator's contract with another to conduct examination definition.
- Section 38-13-1010. Limit on future employment.
- Section 38-13-1011. Determination of liability for unreported reportable property.
- Section 38-13-1101. Informal conference.
- Section 38-13-1102. Review of administrator's determination.
- Section 38-13-1103. Administrative review.
- Section 38-13-1104. Judicial remedy.
- Section 38-13-1201. Judicial action to enforce liability.
- Section 38-13-1202. Interstate and international agreement - cooperation.
- Section 38-13-1203. Action involving another state or foreign country.
- Section 38-13-1204. Interest and penalty for failure to act in timely manner.
- Section 38-13-1205. Other civil penalties.
- Section 38-13-1206. Waiver of interest and penalty.
- Section 38-13-1301. When agreement to locate property enforceable.
- Section 38-13-1302. When agreement to locate property void - rules.
- Section 38-13-1303. Right of agent of apparent owner to recover property held by administrator.
- Section 38-13-1304. Agreements to locate reported property - overbids from foreclosure sales.
- Section 38-13-1401. Definitions - applicability.
- Section 38-13-1402. Confidential information.
- Section 38-13-1403. When confidential information may be disclosed.
- Section 38-13-1404. Confidentiality agreement.
- Section 38-13-1405. No confidential information in notice.
- Section 38-13-1406. Security of information.
- Section 38-13-1407. Security breach.
- Section 38-13-1408. Indemnification for breach.
Disclaimer: These codes may not be the most recent version. Colorado may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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