Chapter 21.1
Unclaimed Intangible and Tangible Property

Index of Sections

§ 33-21.1-1. Definitions and use of terms.

§ 33-21.1-2. Property presumed abandoned.

§ 33-21.1-2.1. United States savings bonds unclaimed property escheat procedure.

§ 33-21.1-3. General rules for taking custody of intangible unclaimed property.

§ 33-21.1-3.1. Property originated or issued by this state, any political subdivision of the state or any entity incorporated, organized, created or otherwise located in this state.

§ 33-21.1-4. Travelers checks and money orders.

§ 33-21.1-5. Checks, drafts and similar instruments issued or certified by banking and financial organizations.

§ 33-21.1-6. Bank deposits and funds in financial organizations.

§ 33-21.1-7. Funds owing under life insurance policies.

§ 33-21.1-8. Deposits held by utilities.

§ 33-21.1-9. Refunds held by business associations.

§ 33-21.1-10. Stock and other intangible interests in business associations.

§ 33-21.1-11. Repealed.

§ 33-21.1-12. Property held by agents and fiduciaries.

§ 33-21.1-13. Property held by courts and public agencies.

§ 33-21.1-14. Gift certificates and credit memos.

§ 33-21.1-14.1. Property held by police departments.

§ 33-21.1-14.2. Property held by hospitals, private, nonprofit institution of higher education or other domestic charitable corporations.

§ 33-21.1-15. Wages.

§ 33-21.1-16. Contents of safe deposit box or other safekeeping repository.

§ 33-21.1-16.1. Unclaimed demutualization proceeds.

§ 33-21.1-17. Report of abandoned property.

§ 33-21.1-18. Notice and publication of lists of abandoned property.

§ 33-21.1-19. Payment or delivery of abandoned property.

§ 33-21.1-20. Custody by state — Defense of holder — Payment of safe deposit box or repository charges.

§ 33-21.1-21. Crediting of dividends, interest or increments to owner’s account.

§ 33-21.1-22. Public sale of abandoned property.

§ 33-21.1-23. Deposit of funds.

§ 33-21.1-24. Filing of claim with administrator.

§ 33-21.1-25. Claim of another state to recover property; procedure.

§ 33-21.1-26. Action to establish claim.

§ 33-21.1-27. Election to take payment or delivery.

§ 33-21.1-28. Destruction or disposition of property having insubstantial commercial value — Immunity from liability.

§ 33-21.1-28.1. Disposition of “de minimis” property.

§ 33-21.1-29. Limitation periods.

§ 33-21.1-30. Requests for reports and examination of records.

§ 33-21.1-31. Retention of records.

§ 33-21.1-32. Enforcement.

§ 33-21.1-33. Interstate agreements and cooperation — Joint and reciprocal actions with other states.

§ 33-21.1-34. Interest and penalties.

§ 33-21.1-35. Agreement to locate reported property.

§ 33-21.1-36. Foreign transactions.

§ 33-21.1-37. Effect of new provisions — Clarification of application.

§ 33-21.1-38. Rules.

§ 33-21.1-39. Severability.

§ 33-21.1-40. Uniformity of application and construction.

§ 33-21.1-41. Short title.