1. A. A person, excluding another state, claiming an interest in any property delivered to the State Treasurer may file a claim on a form prescribed by the State Treasurer and verified by the claimant. The date of filing of a claim shall be the date it is received by the State Treasurer with all supporting documentation from the claimant. Any information submitted by a claimant which is required to be submitted to the State Treasurer to establish a claim may be kept confidential by the State Treasurer if it contains personal financial information of the claimant, social security numbers, birth certificates or similar documents related to the parentage of an individual, or any other document which is confidential by statute if in the custody of another public agency or person.
2. B. The State Treasurer shall consider each claim within ninety (90) days after it is filed and give written notice to the claimant if the claim is denied in whole or in part. The notice may be given by mailing it to the last address, if any, stated in the claim as the address to which notices are to be sent. If no address for notices is stated in the claim, the notice may be mailed to the last address, if any, of the claimant as stated in the claim. No notice of denial need be given if the claim fails to state either the address to which notices are to be sent or the address of the claimant.
3. C. If a claim is allowed, the State Treasurer shall pay over or deliver to the claimant the property or the amount the State Treasurer actually received or the net proceeds if it has been sold by the State Treasurer, together with any additional amount required by Section 665 of this title. If the claim is for property presumed abandoned under Section 655 of this title which was sold by the State Treasurer within one (1) year after the date of delivery, the amount payable for that claim is the value of the property at the time the claim was made or the net proceeds of sale, whichever is greater.

Laws 1967, HB 532, c. 107, § 24; Amended by Laws 1988, HB 1561, c. 281, § 10, emerg. eff. July 1, 1988; Amended by Laws 1991, HB 1538, c. 331, § 29, eff. September 1, 1991; Amended by Laws 1999, HB 659, c. 10, § 20, emerg. eff. July 1, 1999 (superseded document available); Amended by Laws 2000, SB 1390, c. 136, § 6, emerg. eff. July 1, 2000 (superseded document available); Amended by Laws 2001, SB 544, c. 133, § 9, emerg. eff. April 24, 2001 (superseded document available); Amended by Laws 2003, HB 1580, c. 224, § 11, emerg. eff. July 1, 2003 (superseded document available).