Article

Revised Unif. Unclaimed Prop. Act

C.R.S. § 38-13-101— Short title
C.R.S. § 38-13-102— Definitions
C.R.S. § 38-13-103— Inapplicability to wholly foreign transaction
C.R.S. § 38-13-104— Rule-making
C.R.S. § 38-13-201— When property presumed abandoned
C.R.S. § 38-13-202— When tax-deferred retirement account presumed abandoned
C.R.S. § 38-13-203— When other tax-deferred account presumed abandoned
C.R.S. § 38-13-204— When custodial account for minor presumed abandoned
C.R.S. § 38-13-205— When contents of safe-deposit box presumed abandoned
C.R.S. § 38-13-206— When stored-value card presumed abandoned
C.R.S. § 38-13-207— When gift card presumed abandoned
C.R.S. § 38-13-207.5— Bank deposits and funds in financial organizations
C.R.S. § 38-13-208— When security presumed abandoned
C.R.S. § 38-13-209— When related property interest presumed abandoned
C.R.S. § 38-13-210— Indication of apparent owner interest in property
C.R.S. § 38-13-211— Knowledge of death of insured or annuitant
C.R.S. § 38-13-212— Deposit account for insurance policy or annuity contract
C.R.S. § 38-13-213— Refunds held by business associations
C.R.S. § 38-13-214— Foreclosure sale
C.R.S. § 38-13-215— Funds held in lawyer COLTAF trust accounts
C.R.S. § 38-13-216— Money held by the public employees’ retirement association
C.R.S. § 38-13-217— Gaming chips or tokens
C.R.S. § 38-13-218— Property held by racetracks
C.R.S. § 38-13-219— Unclaimed gift cards
C.R.S. § 38-13-220— Tax refunds
C.R.S. § 38-13-301— Address of apparent owner to establish priority
C.R.S. § 38-13-302— Address of apparent owner in this state
C.R.S. § 38-13-303— If records show multiple addresses of apparent owner
C.R.S. § 38-13-304— Holder domiciled in this state
C.R.S. § 38-13-305— Custody if transaction took place in this state
C.R.S. § 38-13-306— Traveler’s check, money order, or similar instrument
C.R.S. § 38-13-307— Burden of proof to establish administrator’s right to custody
C.R.S. § 38-13-401— Report required by holder
C.R.S. § 38-13-402— Content of report
C.R.S. § 38-13-403— When report to be filed
C.R.S. § 38-13-404— Retention of records by holder
C.R.S. § 38-13-405— When property reportable and payable or deliverable
C.R.S. § 38-13-501— Notice to apparent owner by holder
C.R.S. § 38-13-502— Contents of notice by holder
C.R.S. § 38-13-503— Notice by administrator
C.R.S. § 38-13-504— Cooperation among state officers and agencies to locate apparent owner
C.R.S. § 38-13-601— Definition of good faith
C.R.S. § 38-13-602— Dormancy charge
C.R.S. § 38-13-603— Payment or delivery of property to administrator
C.R.S. § 38-13-604— Effect of payment or delivery of property to administrator
C.R.S. § 38-13-605— Recovery of property by holder from administrator
C.R.S. § 38-13-606— Crediting income or gain to owner’s account
C.R.S. § 38-13-607— Administrator’s options as to custody
C.R.S. § 38-13-608— Disposition of property having no substantial value
C.R.S. § 38-13-609— Periods of limitation and repose
C.R.S. § 38-13-701— Public sale of property
C.R.S. § 38-13-702— Disposal of securities
C.R.S. § 38-13-703— Recovery of securities or value by owner
C.R.S. § 38-13-704— Purchaser owns property after sale
C.R.S. § 38-13-705— Military medal or decoration
C.R.S. § 38-13-801— Unclaimed property trust fund
C.R.S. § 38-13-801.5— Unclaimed property tourism promotion trust fund
C.R.S. § 38-13-802— Administrator to retain records of property
C.R.S. § 38-13-803— Administrator holds property as custodian for owner
C.R.S. § 38-13-901— Claim of another state to recover property
C.R.S. § 38-13-902— When property subject to recovery by another state
C.R.S. § 38-13-902.1— Claims offset for child support
C.R.S. § 38-13-902.2— Claims offset for judicial restitution, fines, fees, costs, or surcharges
C.R.S. § 38-13-902.3— Claims offset for state tax delinquencies
C.R.S. § 38-13-902.4— Claim of the state or governmental agency
C.R.S. § 38-13-903— Claim for property by person claiming to be owner
C.R.S. § 38-13-904— When administrator must honor claim for property
C.R.S. § 38-13-905— Allowance of claim for property
C.R.S. § 38-13-906— Action by person whose claim is denied
C.R.S. § 38-13-1001— Verified report of property
C.R.S. § 38-13-1002— Examination of records to determine compliance
C.R.S. § 38-13-1003— Rules for conducting examination
C.R.S. § 38-13-1004— Records obtained in examination
C.R.S. § 38-13-1005— Evidence of unpaid debt or undischarged obligation
C.R.S. § 38-13-1006— Failure of person examined to retain records
C.R.S. § 38-13-1007— Report to person whose records were examined
C.R.S. § 38-13-1008— Complaint to administrator about conduct of person conducting examination
C.R.S. § 38-13-1009— Administrator’s contract with another to conduct examination
C.R.S. § 38-13-1010— Limit on future employment
C.R.S. § 38-13-1011— Determination of liability for unreported reportable property
C.R.S. § 38-13-1101— Informal conference
C.R.S. § 38-13-1102— Review of administrator’s determination
C.R.S. § 38-13-1103— Administrative review
C.R.S. § 38-13-1104— Judicial remedy
C.R.S. § 38-13-1201— Judicial action to enforce liability
C.R.S. § 38-13-1202— Interstate and international agreement
C.R.S. § 38-13-1203— Action involving another state or foreign country
C.R.S. § 38-13-1204— Interest and penalty for failure to act in timely manner
C.R.S. § 38-13-1205— Other civil penalties
C.R.S. § 38-13-1206— Waiver of interest and penalty
C.R.S. § 38-13-1301— When agreement to locate property enforceable
C.R.S. § 38-13-1302— When agreement to locate property void
C.R.S. § 38-13-1303— Right of agent of apparent owner to recover property held by administrator
C.R.S. § 38-13-1304— Agreements to locate reported property
C.R.S. § 38-13-1401— Definitions
C.R.S. § 38-13-1402— Confidential information
C.R.S. § 38-13-1403— When confidential information may be disclosed
C.R.S. § 38-13-1404— Confidentiality agreement
C.R.S. § 38-13-1405— No confidential information in notice
C.R.S. § 38-13-1406— Security of information
C.R.S. § 38-13-1407— Security breach
C.R.S. § 38-13-1408— Indemnification for breach
C.R.S. § 38-13-1501— Uniformity of application and construction
C.R.S. § 38-13-1502— Relation to electronic signatures in global and national commerce act
C.R.S. § 38-13-1503— Transitional provision
C.R.S. § 38-13-1504— Application of article