Utah · Statutes

Chapter 67-4a — Revised Uniform Unclaimed Property Act

93 sections

Utah Code § 67-4a-101Title.
Utah Code § 67-4a-102Definitions.
Utah Code § 67-4a-103Inapplicability to foreign transaction.
Utah Code § 67-4a-104Rulemaking.
Utah Code § 67-4a-201When property presumed abandoned.
Utah Code § 67-4a-201.5When digital asset presumed abandoned.
Utah Code § 67-4a-202When tax-deferred and tax-exempt retirement accounts presumed abandoned.
Utah Code § 67-4a-203When other tax-deferred and tax-exempt accounts presumed abandoned.
Utah Code § 67-4a-204When custodial account for minor presumed abandoned.
Utah Code § 67-4a-205When contents of safe-deposit box presumed abandoned.
Utah Code § 67-4a-206When security presumed abandoned.
Utah Code § 67-4a-207When related property presumed abandoned.
Utah Code § 67-4a-208Indication of apparent owner interest in property.
Utah Code § 67-4a-209Deposit account for proceeds of insurance policy or annuity contract.
Utah Code § 67-4a-215Knowledge of death of insured or annuitant.
Utah Code § 67-4a-301Address of apparent owner to establish priority.
Utah Code § 67-4a-302Address of apparent owner in this state.
Utah Code § 67-4a-303If records show multiple addresses of apparent owner.
Utah Code § 67-4a-304Holder domiciled in this state.
Utah Code § 67-4a-305Custody if transaction took place in this state.
Utah Code § 67-4a-306Traveler's check, money order, or similar instrument.
Utah Code § 67-4a-307Burden of proof to establish administrator's right to custody.
Utah Code § 67-4a-401Report required by holder.
Utah Code § 67-4a-402Content of report.
Utah Code § 67-4a-403When report to be filed.
Utah Code § 67-4a-404Retention of records by holder.
Utah Code § 67-4a-405Property reportable and payable or deliverable absent owner demand.
Utah Code § 67-4a-501Notice to apparent owner by holder.
Utah Code § 67-4a-502Contents of notice by holder.
Utah Code § 67-4a-503Notice by administrator.
Utah Code § 67-4a-504Cooperation among state officers and agencies to locate apparent owner.
Utah Code § 67-4a-601Definition of good faith.
Utah Code § 67-4a-602Dormancy charge.
Utah Code § 67-4a-603Payment or delivery of property to administrator.
Utah Code § 67-4a-604Effect of payment or delivery of property to administrator.
Utah Code § 67-4a-605Recovery of property by holder from administrator.
Utah Code § 67-4a-606Property removed from safe-deposit box.
Utah Code § 67-4a-607Crediting income or gain to owner's account.
Utah Code § 67-4a-608Administrator's options as to custody.
Utah Code § 67-4a-609Disposition of property having no substantial value -- Immunity from liability.
Utah Code § 67-4a-610Periods of limitation and repose.
Utah Code § 67-4a-701Public sale of tangible property.
Utah Code § 67-4a-702Disposal of securities.
Utah Code § 67-4a-702.5Disposal of digital assets -- Liquidation before filing -- Recovery of digital assets or value by owner.
Utah Code § 67-4a-703Recovery of securities or value by owner.
Utah Code § 67-4a-704Purchaser owns property after sale.
Utah Code § 67-4a-705Military medal or decoration.
Utah Code § 67-4a-801Unclaimed Property Fund -- Deposit of funds by administrator.
Utah Code § 67-4a-802Administrator to retain records of property.
Utah Code § 67-4a-803Expenses and service charges of administrator.
Utah Code § 67-4a-804Administrator holds property as custodian for owner.
Utah Code § 67-4a-901Claim of another state to recover property.
Utah Code § 67-4a-902When property subject to recovery by another state.
Utah Code § 67-4a-903Claim for property by person claiming to be owner.
Utah Code § 67-4a-904When administrator shall honor claim for property.
Utah Code § 67-4a-905Allowance of claim for property.
Utah Code § 67-4a-906Action by person whose claim is denied.
Utah Code § 67-4a-1001Verified report of property.
Utah Code § 67-4a-1002Examination of records to determine compliance.
Utah Code § 67-4a-1003Rules for conducting examination.
Utah Code § 67-4a-1004Records obtained in examination.
Utah Code § 67-4a-1005Evidence of unpaid debt or undischarged obligation.
Utah Code § 67-4a-1006Failure of person examined to retain records.
Utah Code § 67-4a-1007Report to person whose records were examined.
Utah Code § 67-4a-1008Informal conference.
Utah Code § 67-4a-1009Administrator's contract with another to conduct examination.
Utah Code § 67-4a-1010Report by administrator to state official.
Utah Code § 67-4a-1011Determination of liability for unreported reportable property.
Utah Code § 67-4a-1101Informal conference.
Utah Code § 67-4a-1102Review of administrator's determination.
Utah Code § 67-4a-1103Administrative review.
Utah Code § 67-4a-1104Judicial remedy.
Utah Code § 67-4a-1201Judicial action to enforce liability.
Utah Code § 67-4a-1202Interstate and international agreement -- Cooperation.
Utah Code § 67-4a-1203Action involving another state or foreign country.
Utah Code § 67-4a-1204Interest and penalty for failure to act in timely manner.
Utah Code § 67-4a-1205Other civil penalties.
Utah Code § 67-4a-1206Waiver of interest and penalty.
Utah Code § 67-4a-1301When agreement to locate property enforceable.
Utah Code § 67-4a-1302When agreement to locate property void.
Utah Code § 67-4a-1303Right of agent of apparent owner to recover property held by administrator.
Utah Code § 67-4a-1401Definitions -- Applicability.
Utah Code § 67-4a-1402Confidential information.
Utah Code § 67-4a-1403When confidential information may be disclosed.
Utah Code § 67-4a-1404Confidentiality agreement.
Utah Code § 67-4a-1405No confidential information in notice.
Utah Code § 67-4a-1406Security of information.
Utah Code § 67-4a-1407Security breach.
Utah Code § 67-4a-1408Indemnification for breach.
Utah Code § 67-4a-1501Uniformity of application and construction.
Utah Code § 67-4a-1502Relation to Electronic Signatures in Global and National Commerce Act.
Utah Code § 67-4a-1503Transitional provision.
Utah Code § 67-4a-1504Severability.