Chapter 9. UNCLAIMED PROPERTY


Section 781.9.1. Purpose.
Section 781.9.2. Reserved.
Section 781.9.3. Forms.
Section 781.9.4. Definitions.
Section 781.9.5. Dormancy fees and related charges.
Section 781.9.6. Reporting and delivery of safe deposit box contents.
Section 781.9.7. Reporting of stocks—non-freely transferable securities.
Section 781.9.8. Reporting of individual retirement accounts (IRAs) and other retirement accounts.
Section 781.9.9. Reporting of certificates of deposit and other time deposits.
Section 781.9.10. Indication of interest by an owner in a certificate of deposit or other time deposit.
Section 781.9.11. Reporting of retained asset accounts.
Section 781.9.12. Reporting of tax-advantaged college savings accounts.
Section 781.9.13. Reporting of unused gift certificate balances.
Section 781.9.14. Reserved
Section 781.9.15. Reserved
Section 781.9.16. Reserved
Section 781.9.17. Reserved
Section 781.9.18. Information required to be included in report.
Section 781.9.19. Early reporting of unclaimed property.
Section 781.9.20. Owner notification and holder due diligence.
Section 781.9.21. Reporting aggregate amounts to the division.
Section 781.9.22. Property held by a third party.
Section 781.9.23. Regulation of finders.
Section 781.9.24. Disposition of safe deposit box contents.
Section 781.9.25. Filing of owner claims.
Section 781.9.26. Documentation of claims by individuals.
Section 781.9.27. Documentation of claims by business entities.
Section 781.9.28. Claims for which the apparent owner of property is an unincorporated nonprofit association that has been dissolved.
Section 781.9.29. Certification of entitlement by claimant.
Section 781.9.30. Claims by holders for owner reimbursements.
Section 781.9.31. Claims to custodial property under the Iowa UTMA or similar Acts.
Section 781.9.32. Claim of another state to property in the custody of the treasurer of state.
Section 781.9.33. Claimant interest in unclaimed property.
Section 781.9.34. Approval of claims.
Section 781.9.35. Process for payment of claims.
Section 781.9.36. Surety bonds.
Section 781.9.37. Examination of holders.
Section 781.9.38. Estimation.
Section 781.9.39. Appeal of examination findings.
Section 781.9.40. Entering into contracts with contract auditors.
Section 781.9.41. Guidelines.
Section 781.9.42. Holder voluntary disclosure of unreported property.
Section 781.9.43. Holder amnesty program.