Subchapter

Unclaimed Property

Del. Code tit. 12, § 1130— Definitions [For application of this section, see 84 Del. Laws, c. 368, § 17]
Del. Code tit. 12, § 1131— Inapplicability to wholly foreign transaction
Del. Code tit. 12, § 1132— Rule-making
Del. Code tit. 12, § 1133— When property presumed abandoned
Del. Code tit. 12, § 1134— When contents of safe deposit box presumed abandoned
Del. Code tit. 12, § 1135— When related property interest presumed abandoned
Del. Code tit. 12, § 1136— Indication of owner interest in property
Del. Code tit. 12, § 1137— Knowledge of death
Del. Code tit. 12, § 1138— Retained asset account for insurance policy or annuity contract
Del. Code tit. 12, § 1139— Address of owner to establish priority
Del. Code tit. 12, § 1140— Address of owner in this State
Del. Code tit. 12, § 1141— Holder domiciled in this State
Del. Code tit. 12, § 1142— Report required by holder
Del. Code tit. 12, § 1143— Content of report
Del. Code tit. 12, § 1144— When report to be filed [For application of this section, see 84 Del. Laws, c. 368, § 17]
Del. Code tit. 12, § 1145— Retention of records by holder [For application of this section, see 83 Del. Laws, c. 346, § 12]
Del. Code tit. 12, § 1146— When property reportable and payable or deliverable
Del. Code tit. 12, § 1147— Limitation on assignment or transfer of liability
Del. Code tit. 12, § 1148— Notice to owner by holder [For application of this section, see 83 Del. Laws, c. 59, § 25]
Del. Code tit. 12, § 1149— Contents of notice by holder
Del. Code tit. 12, § 1150— Notice to owner by State Escheator [For application of this section, see 83 Del. Laws, c. 346, § 12; 84 Del. Laws, c. 368, § 16]
Del. Code tit. 12, § 1151— Cooperation among agencies to determine owner
Del. Code tit. 12, § 1152— Payment or delivery of property to State Escheator
Del. Code tit. 12, § 1152A— Property held in trust
Del. Code tit. 12, § 1153— Effect of payment or delivery of property to State Escheator
Del. Code tit. 12, § 1154— Interest not to run after report of property and limitation on claims
Del. Code tit. 12, § 1155— State Escheator’s options as to custody
Del. Code tit. 12, § 1157— No private escheat
Del. Code tit. 12, § 1158— Public sale of property
Del. Code tit. 12, § 1159— Disposal of securities [For application of this section, see 83 Del. Laws, c. 346, § 12]
Del. Code tit. 12, § 1160— Recovery of securities or value by owner [For application of this section, see 83 Del. Laws, c. 59, § 25; 83 Del. Laws, c. 346, § 12; and 84 Del. Laws, c. 368, § 16]
Del. Code tit. 12, § 1161— Purchaser owns property after sale
Del. Code tit. 12, § 1162— Military medals
Del. Code tit. 12, § 1163— Deposit and disbursement of funds
Del. Code tit. 12, § 1163A— Escheat of certain abandoned state agency moneys [For application of this section, see 84 Del. Laws, c. 368, § 17]
Del. Code tit. 12, § 1164— State Escheator to retain records of property
Del. Code tit. 12, § 1165— Claim for property by person claiming to be owner
Del. Code tit. 12, § 1166— When State Escheator must honor claim for property [For application of this section, see 83 Del. Laws, c. 59, § 25; and 83 Del. Laws, c. 346, § 12]
Del. Code tit. 12, § 1167— Claims and rights of appeal [For application of this section, see 83 Del. Laws, c. 59, § 25; and 83 Del. Laws, c. 346, § 12]
Del. Code tit. 12, § 1168— Payment by State Escheator
Del. Code tit. 12, § 1169— Allowance of claim for property
Del. Code tit. 12, § 1170— Request for report of property; compliance reviews
Del. Code tit. 12, § 1171— Examination to determine compliance with chapter [For application of this section, see 84 Del. Laws, c. 368, § 16]
Del. Code tit. 12, § 1172— Rules and procedures for conducting an examination [For application of this section, see 83 Del. Laws, c. 59, § 25; 84 Del. Laws, c. 368, § 16]
Del. Code tit. 12, § 1173— Voluntary property reporting outreach program [For application of this section, see 84 Del. Laws, c. 368, § 16]
Del. Code tit. 12, § 1174— Records obtained in examination or voluntary disclosure
Del. Code tit. 12, § 1175— Evidence of debt or undischarged obligation
Del. Code tit. 12, § 1176— Failure of person examined to retain records
Del. Code tit. 12, § 1177— Report to person whose records were examined [For application of this section, see 83 Del. Laws, c. 59, § 25]
Del. Code tit. 12, § 1178— State Escheator’s contract with another to conduct compliance review and examination and limit on future employment
Del. Code tit. 12, § 1179— Judicial review procedure; Court of Chancery jurisdiction [For application of this section, see 83 Del. Laws, c. 59, § 25]
Del. Code tit. 12, § 1180— Judicial action to enforce liability
Del. Code tit. 12, § 1181— Interstate agreement and cooperation
Del. Code tit. 12, § 1182— Action involving another state
Del. Code tit. 12, § 1183— Interest and penalties
Del. Code tit. 12, § 1184— Other civil penalties
Del. Code tit. 12, § 1185— Waiver of interest and penalty [For application of this section, see 83 Del. Laws, c. 59, § 25]
Del. Code tit. 12, § 1186— When agreement to locate property enforceable
Del. Code tit. 12, § 1187— When agreement to locate property unenforceable
Del. Code tit. 12, § 1188— Right of owner’s agent to recover property held by State Escheator
Del. Code tit. 12, § 1189— Confidentiality of records
Del. Code tit. 12, § 1190— Severability
Del. Code tit. 12, § 1191— Whistleblower provisions
Del. Code tit. 12, §§ § 1156— Periods of limitation