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Property Held by Holders | Midpage
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Indiana Administrative Code
Title 10
1.5
Rule 3
Property Held by Holders
Office of Attorney General for the State
1
Books of holder
2
Period of dormancy
3
Holding period determined by type of liability
4
Automatically renewable property; penalties and forfeiture
5
Instruments representing ownership interest
6
Unclaimed checks
7
Lawful charges; interest
8
Safe deposit box contents
9
Presumption of abandonment for multiple owners