Division 45 Administration of Unclaimed Property

Purpose

Definitions

Who Must File Reports

Dormancy Periods

Examples of Unclaimed Property

Report Forms

Actions Required of Holders Before Reporting

Report and Delivery of Unclaimed Property to Division

Confidentiality of Records

Requirements of the Division of State Lands to Locate Owners

Examination of Holder Accounts

Procedure for Examination of Holder

Entering into Contract with Contract Auditor

General Conditions and Requirements of Contract with Contract Auditor

Contract Auditor Guidelines

Owner Identification Information

Appeal of Examination Findings

Service Charges and Payments of Interest on Deposit Accounts

Disposition of Unclaimed Property

Relief From Liability

Deposit of Funds

Claims for Recovery of Unclaimed Property

Penalties

Disposition of Unclaimed Property, Real Property and Personal Effects