IC 32-34-1 – Repealed | Midpage1Nonapplicability of foreign country property arising out of a foreign transaction; excepted property2Citation of law as "unclaimed property act"3"Administrator" defined4"Apparent owner"5"Business association"6"Domicile"7"Financial institution"8"Holder"9"Insurance company"9.1"Interest bearing property"10"Last known address"11"Mineral"12"Mineral proceeds"13"Money order"14"Owner"15"Person"16"Political subdivision"17"Property"18"State"19"Utility"20Owner indication of interest in property; presumption of abandonment20.5United States savings bonds; escheat to the state; claims21Property subject to custody of state as unclaimed property22Dormancy charges23Prima facie evidence of an obligation; attorney general's burden of proof; affirmative defenses24Property in safe deposit box or safekeeping depository25Voluntary dissolution of business association, banking organization, or financial institution26Report of property presumed abandoned27Payment or delivery of property to attorney general; automatically renewable deposits; liability28Publication of notice requirements; exceptions28.5Unclaimed property resulting from demutualization of insurance company; notice29Good faith payment or delivery; custody of state; immunity of holder; reimbursement by holder; reclamation for owner; reimbursement or payment of safe deposit box or safekeeping depository charges30Owner entitled to dividends, interest, or other increments realized; exception30.1Payment of interest accruing on property31Public sale of abandoned property by attorney general; sale of securities; transfer of certain property32Property custody fund; notice requirements; transfer of principal; claim by apparent owner33Abandoned property fund; transfer of certain funds34Payment by treasurer; transfer if fund exceeds $500,000; payment of claims over $500,000; deposit recording requirements; earnings credited; interest transfers35Custody of property custody fund and abandoned property fund; fund investment; appropriation36Filing claim with attorney general; requirements; delivery of property to identified owner; deduction of costs36.5Filing disclaimer; transfer of disclaimed property37Recovery of property by another state; procedure38Court action by person39Authority to decline receipt of property; delivery of property before presumption of abandonment40Destruction or disposition of property with no substantial commercial value; immunity41Presumption of abandonment; expiration of period to commence claim or recovery action; effect on reporting and delivery requirements; limitation of actions42Request for verified report; examination of records to determine compliance; assessment of cost of examination43Records retention; maintenance of records by business associations that sell traveler's checks44Interstate agreements; interstate enforcement and actions; document confidentiality45Violations46Fee agreement to locate, deliver, or recover owner's property47Cooperation of state and public agencies48Employment of independent consultants49Duty to report, pay, or deliver property arising before July 1, 199650General purpose of uniformity among states51Maintenance of action in court for enforcement52Rules