10 IAC 1.5-2-1 Search of records

Sec. 1. Any organization holding unclaimed property shall examine the records of its offices, including branch offices and various subsidiaries, to determine: (1) whether it has knowledge of the whereabouts of the owner; (2) whether the owner has transacted business with regard to other matters with such organization or is otherwise known to such organization; or (3) whether the organization has any records of the owner's current address.