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2024 Indiana Code
Title 32. Property
Article 34. Lost or Unclaimed Personal Property
Chapter 1.5. Revised Unclaimed Property Act
- 32-34-1.5-1. Nonapplicability of Chapter
- 32-34-1.5-2. Citation of Law as "Revised Unclaimed Property Act"
- 32-34-1.5-3. Definitions
- 32-34-1.5-4. Presumption of Abandonment
- 32-34-1.5-5. Presumption of Abandonment for Property Held in a Pension Account or Retirement Account
- 32-34-1.5-6. Presumption of Abandonment for Property Held in a Tax Deferred Account or Plan
- 32-34-1.5-7. Presumption of Abandonment for Property Held in an Account Established for Minors
- 32-34-1.5-8. Presumption of Abandonment for Property Held in a Safe Deposit Box
- 32-34-1.5-9. Presumption of Abandonment for Securities
- 32-34-1.5-10. Presumption of Abandonment for Accrued Interest
- 32-34-1.5-11. Indication of Apparent Owner's Interest
- 32-34-1.5-12. Death of an Insured or Annuitant; Death Master File
- 32-34-1.5-13. Proceeds Payable Under an Insurance Policy or Annuity Contract
- 32-34-1.5-14. Property Located in Another State or Foreign Country
- 32-34-1.5-15. Property Subject to Custody of State as Unclaimed Property
- 32-34-1.5-16. Traveler's Checks; Money Orders
- 32-34-1.5-17. Disputes; Burden of Proof
- 32-34-1.5-18. Reporting Property Presumed Abandoned
- 32-34-1.5-19. Reporting Requirements
- 32-34-1.5-20. Reporting Deadlines
- 32-34-1.5-21. Retention of Records
- 32-34-1.5-22. Failure of Owner to Request Payment
- 32-34-1.5-23. Notice Sent to Apparent Owner
- 32-34-1.5-24. Notice Requirements
- 32-34-1.5-25. Publication of Notice in Newspaper and on Internet
- 32-34-1.5-26. Determining Current Address of Apparent Owner
- 32-34-1.5-27. Good Faith Payment or Delivery of Property
- 32-34-1.5-28. Dormancy Charge
- 32-34-1.5-29. Delivery of Property to Attorney General
- 32-34-1.5-30. Liability for Property Paid or Delivered in Good Faith
- 32-34-1.5-31. Claims for Reimbursement and Return of Property
- 32-34-1.5-32. Property Removed From Safe Deposit Box
- 32-34-1.5-32.5. United States Savings Bonds
- 32-34-1.5-33. Gain Realized or Accrued on Property
- 32-34-1.5-34. Declining Custody of Property; Delivering Property Before Presumed Abandoned
- 32-34-1.5-35. Disposal of Property; Actions Against State
- 32-34-1.5-36. Periods of Limitation; Commencement of Action by Attorney General
- 32-34-1.5-37. Sale of Property
- 32-34-1.5-38. Sale of Securities
- 32-34-1.5-39. Transfer of Securities
- 32-34-1.5-40. Property Purchased at Sale
- 32-34-1.5-41. Medal or Decoration Awarded for Military Service
- 32-34-1.5-42. Abandoned Property Fund
- 32-34-1.5-43. Records Maintained by Attorney General
- 32-34-1.5-44. Deductions; Transfer to State General Fund
- 32-34-1.5-45. Property Not Owned by State
- 32-34-1.5-46. Property Subject to Superior Claim
- 32-34-1.5-47. Right of Another State to Take Custody of Property
- 32-34-1.5-48. Filing Claims for Property
- 32-34-1.5-49. Allowing and Denying Claims
- 32-34-1.5-50. Delivery of Property to Owner; Payment of Enforceable Debt
- 32-34-1.5-51. Action for Denial of Claim
- 32-34-1.5-52. Verified Report
- 32-34-1.5-53. Examining Records
- 32-34-1.5-54. Rules for Examining Records
- 32-34-1.5-55. Use and Disclosure of Records
- 32-34-1.5-56. Prima Facie Evidence of Debt or Obligation
- 32-34-1.5-57. Estimating Value of Property
- 32-34-1.5-58. Examination Report
- 32-34-1.5-59. Intervention in Examination; Request for Conference
- 32-34-1.5-60. Contract With Person to Conduct Examination
- 32-34-1.5-61. Ethics and Conflicts of Interest
- 32-34-1.5-62. Annual Report to Treasurer of State
- 32-34-1.5-63. Determination of Putative Holder's Liability
- 32-34-1.5-64. Request by Putative Holder for Informal Conference
- 32-34-1.5-65. Relief From Determination Made by Attorney General
- 32-34-1.5-66. Administrative Remedies
- 32-34-1.5-67. Judicial Review and Procedure
- 32-34-1.5-68. Enforcement of Determination
- 32-34-1.5-69. Exchanging Records With Another State or Foreign Country
- 32-34-1.5-70. Action With or on Behalf of Another State or Foreign Country
- 32-34-1.5-71. Interest Rates and Civil Penalties for Undelivered Property
- 32-34-1.5-72. Civil Penalties for Evasion and Fraudulent Reports
- 32-34-1.5-73. Waiving Interest and Penalties
- 32-34-1.5-74. Agreements to Locate or Recover Property
- 32-34-1.5-75. Unenforceable Agreements to Locate or Recover Property
- 32-34-1.5-76. Agent of Apparent Owner
- 32-34-1.5-77. Personal Information
- 32-34-1.5-78. Confidential Information
- 32-34-1.5-79. Disclosing Confidential Information
- 32-34-1.5-80. Confidentiality Agreements
- 32-34-1.5-81. Confidential Information in Notice
- 32-34-1.5-82. Responsibilities for Confidential Information; Security Plan
- 32-34-1.5-83. Notice of Breach of Confidential Information
- 32-34-1.5-84. Claims Regarding Confidential Information; Indemnification
- 32-34-1.5-85. General Purpose of Uniformity Among States
- 32-34-1.5-86. Interaction With Federal Laws
- 32-34-1.5-87. Rules
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