47-30.2-34. (605) Recovery of property by holder from administrator

47-30.2-34. (605) Recovery of property by holder from administrator 1. A holder that under this chapter pays money to the administrator may file a claim for reimbursement from the administrator of the amount paid if the holder: a. Paid the money in error; or b. After paying the money to the administrator, paid money to a person the holder reasonably believed was entitled to the money. 2. A holder that under this chapter delivers property other than money to the administrator may file a claim for return of the property from the administrator if: a. The holder delivered the property in error; or b. The apparent owner has claimed the property from the holder. 3. If a claim for return of property under subsection 2 is made, the holder shall include with the claim evidence sufficient to establish that: a. The apparent owner has claimed the property from the holder and that the property was delivered to the apparent owner in full; or b. The property was delivered by the holder to the administrator in error. 4. The administrator may determine that an affidavit submitted by a holder is evidence sufficient to establish that the holder is entitled to reimbursement or to recover property under this section. 5. A holder is not required to pay a fee or other charge for reimbursement or return of property under this section. 6. Not later than ninety days after a claim is filed under subsection 1 or 2, the administrator shall allow or deny the claim and give the claimant notice of the decision in a record.