781—9.25(556) Filing of owner claims.

1. 9.25(1)  All claims for abandoned property shall be filed with the division on the division’s claim form or through such other means or process as the division finds acceptable.

2. 9.25(2)  The claim form shall be completed in its entirety and must include the following information:

   1. a. Social security number or Federal Tax Identification Number, or both, of every claimant;
   2. b. Name, complete mailing address, telephone number and email address, if applicable, of every claimant;
   3. c. Signature of claimant(s). The treasurer may set through policy a cash claim limit, stock estimated value, and safe deposit box contents that require a signature to be notarized.
3. 9.25(3)  The treasurer shall consider any claim filed under the Act.
4. 9.25(4)  The treasurer may waive the filing of a claim form pursuant to Iowa Code section 556.19.

This rule is intended to implement Iowa Code section 556.19.

[ARC 2809C, IAB 11/9/16, effective 12/14/16; ARC 8844C, IAB 1/22/25, effective 2/26/25]