Indiana Unclaimed Property Official Website

Unclaimed Property Law:

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