(B) The report must be verified and must include:

1. (1) except with respect to travelers checks and money orders, the name, if known, and last known address, if any, of each person appearing from the records of the holder to be the owner of property of the value of fifty dollars or more presumed abandoned under this chapter;
2. (2) in the case of unclaimed funds of fifty dollars or more held or owing under any life or endowment insurance policy or annuity contract, the full name and last known address of the insured or annuitant and of the beneficiary according to the records of the insurance company holding or owing the funds;
3. (3) in the case of the contents of a safe deposit box or other safekeeping repository or of other tangible property, a description of the property and the place where it is held and may be inspected by the administrator and any amounts owing to the holder;
4. (4) the nature and identifying number, if any, or description of the property and the amount appearing from the records to be due, but items of value under fifty dollars each may be reported in the aggregate;
5. (5) the date the property became payable, demandable, or returnable, and the date of the last transaction with the apparent owner with respect to the property; and
6. (6) other information the administrator prescribes by rule as necessary for the administration of this chapter.

(E) Not more than one hundred twenty days before filing the report required by this section, the holder in possession of property presumed abandoned and subject to custody as unclaimed property under this chapter shall send written notice to the apparent owner at his last known address informing him that the holder is in possession of property subject to this chapter if:

1. (1) the holder has in its records an address for the apparent owner which the holder's records do not disclose to be inaccurate;
2. (2) the claim of the apparent owner is not barred by the statute of limitations; and
3. (3) the property has a value of fifty dollars or more.