(a) The following categories of property normally held by a utility company shall be subject to reporting under the Uniform Unclaimed Property Act:
- (1) Outstanding or unclaimed expense and vendor checks, payroll checks, and refund checks;
- (2) Deposits made to insure payment of utility services;
- (3) Unclaimed stock and dividends;
- (4) Unidentified remittances;
- (5) Any other intangible personal property not otherwise specifically cited in the Act.
- (b) Any sum which a utility has been ordered to refund by a court or by a regulatory agency (excepting those exempt by statute or order issued by competent authority) that has remained unclaimed by the rightful owner for a period of one (1) year. [See: 60 O.S. §654.1]
Transferred from 710:80-3-40 at 60 O.S., § 688, eff 7-1-99 (see Editor's Notice published at 17 Ok Reg 217)