10 IAC 1.5-2-5 Holder reimbursement

Sec. 5. (a) A holder who has delivered unclaimed property to the attorney general under IC 32-34-1-27 [IC 32-34-1 was repealed by P.L. 141-2021, SECTION 19, effective July 1, 2021.] and has subsequently paid an apparent owner under IC 32-34-1-29(c) [IC 32-34-1 was repealed by P.L. 141-2021, SECTION 19, effective July 1, 2021.] may request reimbursement. (b) The attorney general shall reimburse the holder upon presentation of proof of payment, which may include, but not be limited to: (1) copies of correspondence with the owner; (2) copies of the negotiated check to the owner front and back copy; or (3) an affidavit executed by an officer of the holder attesting to the facts.