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2019 Indiana Code
Title 32. Property
Article 34. Lost or Unclaimed Personal Property
Chapter 1. Unclaimed Property Act
- 32-34-1-1. Nonapplicability of foreign country property arising out of a foreign transaction; excepted property
- 32-34-1-2. Citation of law as "unclaimed property act"
- 32-34-1-3. "Administrator" defined
- 32-34-1-4. "Apparent owner"
- 32-34-1-5. "Business association"
- 32-34-1-6. "Domicile"
- 32-34-1-7. "Financial institution"
- 32-34-1-8. "Holder"
- 32-34-1-9. "Insurance company"
- 32-34-1-9.1. "Interest bearing property"
- 32-34-1-10. "Last known address"
- 32-34-1-11. "Mineral"
- 32-34-1-12. "Mineral proceeds"
- 32-34-1-13. "Money order"
- 32-34-1-14. "Owner"
- 32-34-1-15. "Person"
- 32-34-1-16. "Political subdivision"
- 32-34-1-17. "Property"
- 32-34-1-18. "State"
- 32-34-1-19. "Utility"
- 32-34-1-20. Owner indication of interest in property; presumption of abandonment
- 32-34-1-20.5. United States savings bonds; escheat to the state; claims
- 32-34-1-21. Property subject to custody of state as unclaimed property
- 32-34-1-22. Dormancy charges
- 32-34-1-23. Prima facie evidence of an obligation; attorney general's burden of proof; affirmative defenses
- 32-34-1-24. Property in safe deposit box or safekeeping depository
- 32-34-1-25. Voluntary dissolution of business association, banking organization, or financial institution
- 32-34-1-26. Report of property presumed abandoned
- 32-34-1-27. Payment or delivery of property to attorney general; automatically renewable deposits; liability
- 32-34-1-28. Publication of notice requirements; exceptions
- 32-34-1-28.5. Unclaimed property resulting from demutualization of insurance company; notice
- 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
- 32-34-1-30. Owner entitled to dividends, interest, or other increments realized; exception
- 32-34-1-30.1. Payment of interest accruing on property
- 32-34-1-31. Public sale of abandoned property by attorney general; sale of securities; transfer of certain property
- 32-34-1-32. Property custody fund; notice requirements; transfer of principal; claim by apparent owner
- 32-34-1-33. Abandoned property fund; transfer of certain funds
- 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
- 32-34-1-35. Custody of property custody fund and abandoned property fund; fund investment; appropriation
- 32-34-1-36. Filing claim with attorney general; requirements; delivery of property to identified owner; deduction of costs
- 32-34-1-36.5. Filing disclaimer; transfer of disclaimed property
- 32-34-1-37. Recovery of property by another state; procedure
- 32-34-1-38. Court action by person
- 32-34-1-39. Authority to decline receipt of property; delivery of property before presumption of abandonment
- 32-34-1-40. Destruction or disposition of property with no substantial commercial value; immunity
- 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
- 32-34-1-42. Request for verified report; examination of records to determine compliance; assessment of cost of examination
- 32-34-1-43. Records retention; maintenance of records by business associations that sell traveler's checks
- 32-34-1-44. Interstate agreements; interstate enforcement and actions; document confidentiality
- 32-34-1-45. Violations
- 32-34-1-46. Fee agreement to locate, deliver, or recover owner's property
- 32-34-1-47. Cooperation of state and public agencies
- 32-34-1-48. Employment of independent consultants
- 32-34-1-49. Duty to report, pay, or deliver property arising before July 1, 1996
- 32-34-1-50. General purpose of uniformity among states
- 32-34-1-51. Maintenance of action in court for enforcement
- 32-34-1-52. Rules
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