Chapter

Revised Unclaimed Property Act

Ind. Code § 32-34-1.5-1— Nonapplicability of chapter
Ind. Code § 32-34-1.5-2— Citation of law as "revised unclaimed property act"
Ind. Code § 32-34-1.5-3— Definitions
Ind. Code § 32-34-1.5-4— Presumption of abandonment
Ind. Code § 32-34-1.5-5— Presumption of abandonment for property held in a pension account or retirement account
Ind. Code § 32-34-1.5-6— Presumption of abandonment for property held in a tax deferred account or plan
Ind. Code § 32-34-1.5-7— Presumption of abandonment for property held in an account established for minors
Ind. Code § 32-34-1.5-8— Presumption of abandonment for property held in a safe deposit box
Ind. Code § 32-34-1.5-9— Presumption of abandonment for securities
Ind. Code § 32-34-1.5-10— Presumption of abandonment for accrued interest
Ind. Code § 32-34-1.5-11— Indication of apparent owner's interest
Ind. Code § 32-34-1.5-12— Death of an insured or annuitant; death master file
Ind. Code § 32-34-1.5-13— Proceeds payable under an insurance policy or annuity contract
Ind. Code § 32-34-1.5-14— Property located in another state or foreign country
Ind. Code § 32-34-1.5-15— Property subject to custody of state as unclaimed property
Ind. Code § 32-34-1.5-16— Traveler's checks; money orders
Ind. Code § 32-34-1.5-17— Disputes; burden of proof
Ind. Code § 32-34-1.5-18— Reporting property presumed abandoned
Ind. Code § 32-34-1.5-19— Reporting requirements
Ind. Code § 32-34-1.5-20— Reporting deadlines
Ind. Code § 32-34-1.5-21— Retention of records
Ind. Code § 32-34-1.5-22— Failure of owner to request payment
Ind. Code § 32-34-1.5-23— Notice sent to apparent owner
Ind. Code § 32-34-1.5-24— Notice requirements
Ind. Code § 32-34-1.5-25— Publication of notice on a website
Ind. Code § 32-34-1.5-26— Determining current address of apparent owner
Ind. Code § 32-34-1.5-27— Good faith payment or delivery of property
Ind. Code § 32-34-1.5-28— Dormancy charge
Ind. Code § 32-34-1.5-29— Delivery of property to attorney general
Ind. Code § 32-34-1.5-30— Liability for property paid or delivered in good faith
Ind. Code § 32-34-1.5-31— Claims for reimbursement and return of property
Ind. Code § 32-34-1.5-32— Property removed from safe deposit box
Ind. Code § 32-34-1.5-32.5— United States savings bonds
Ind. Code § 32-34-1.5-33— Gain realized or accrued on property
Ind. Code § 32-34-1.5-34— Declining custody of property; delivering property before presumed abandoned
Ind. Code § 32-34-1.5-35— Disposal of property; actions against state
Ind. Code § 32-34-1.5-36— Periods of limitation; commencement of action by attorney general
Ind. Code § 32-34-1.5-37— Sale of property
Ind. Code § 32-34-1.5-38— Sale of securities
Ind. Code § 32-34-1.5-39— Transfer of securities
Ind. Code § 32-34-1.5-40— Property purchased at sale
Ind. Code § 32-34-1.5-41— Medal or decoration awarded for military service
Ind. Code § 32-34-1.5-42— Abandoned property fund
Ind. Code § 32-34-1.5-43— Records maintained by attorney general
Ind. Code § 32-34-1.5-44— Deductions; transfer to state general fund
Ind. Code § 32-34-1.5-45— Property not owned by state
Ind. Code § 32-34-1.5-46— Property subject to superior claim
Ind. Code § 32-34-1.5-47— Right of another state to take custody of property
Ind. Code § 32-34-1.5-48— Filing claims for property
Ind. Code § 32-34-1.5-49— Allowing and denying claims
Ind. Code § 32-34-1.5-50— Delivery of property to owner; payment of enforceable debt
Ind. Code § 32-34-1.5-51— Action for denial of claim
Ind. Code § 32-34-1.5-52— Verified report
Ind. Code § 32-34-1.5-53— Examining records
Ind. Code § 32-34-1.5-54— Rules for examining records
Ind. Code § 32-34-1.5-55— Use and disclosure of records
Ind. Code § 32-34-1.5-56— Prima facie evidence of debt or obligation
Ind. Code § 32-34-1.5-57— Estimating value of property
Ind. Code § 32-34-1.5-58— Examination report
Ind. Code § 32-34-1.5-59— Intervention in examination; request for conference
Ind. Code § 32-34-1.5-60— Contract with person to conduct examination
Ind. Code § 32-34-1.5-61— Ethics and conflicts of interest
Ind. Code § 32-34-1.5-62— Annual report to treasurer of state
Ind. Code § 32-34-1.5-63— Determination of putative holder's liability
Ind. Code § 32-34-1.5-64— Request by putative holder for informal conference
Ind. Code § 32-34-1.5-65— Relief from determination made by attorney general
Ind. Code § 32-34-1.5-66— Administrative remedies
Ind. Code § 32-34-1.5-67— Judicial review and procedure
Ind. Code § 32-34-1.5-68— Enforcement of determination
Ind. Code § 32-34-1.5-69— Exchanging records with another state or foreign country
Ind. Code § 32-34-1.5-70— Action with or on behalf of another state or foreign country
Ind. Code § 32-34-1.5-71— Interest rates and civil penalties for undelivered property
Ind. Code § 32-34-1.5-72— Civil penalties for evasion and fraudulent reports
Ind. Code § 32-34-1.5-73— Waiving interest and penalties
Ind. Code § 32-34-1.5-74— Agreements to locate or recover property
Ind. Code § 32-34-1.5-75— Unenforceable agreements to locate or recover property
Ind. Code § 32-34-1.5-76— Agent of apparent owner
Ind. Code § 32-34-1.5-77— Personal information
Ind. Code § 32-34-1.5-78— Confidential information
Ind. Code § 32-34-1.5-79— Disclosing confidential information
Ind. Code § 32-34-1.5-80— Confidentiality agreements
Ind. Code § 32-34-1.5-81— Confidential information in notice
Ind. Code § 32-34-1.5-82— Responsibilities for confidential information; security plan
Ind. Code § 32-34-1.5-83— Notice of breach of confidential information
Ind. Code § 32-34-1.5-84— Claims regarding confidential information; indemnification
Ind. Code § 32-34-1.5-85— General purpose of uniformity among states
Ind. Code § 32-34-1.5-86— Interaction with federal laws
Ind. Code § 32-34-1.5-87— Rules