§ 33-21.1-3 General rules for takingcustody of intangible unclaimed property. – Unless otherwise provided in this chapter or by other statute of this state,intangible property is subject to the custody of this state as unclaimedproperty if the conditions raising a presumption of abandonment under§§ 33-21.1-2 and 33-21.1-5 – 33-21.1-16 are satisfied; and
(1) The last known address, as shown on the records of theholder, of the apparent owner is in this state; or
(2) The records of the holder do not reflect the identity ofthe person entitled to the property and it is established that the last knownaddress of the person entitled to the property is in this state; or
(3) The records of the holder do not reflect the last knownaddress of the apparent owner, and it is established that:
(i) The last known address of the person entitled to theproperty is in this state, or
(ii) The holder is a domiciliary or a government orgovernmental subdivision or agency of this state and has not previously paid ordelivered the property to the state of the last known address of the apparentowner or other person entitled to the property; or
(4) The last known address, as shown on the records of theholder, of the apparent owner is in a state that does not provide by law forthe escheat or custodial taking of the property or its escheat or unclaimedproperty law is not applicable to the property and the holder is a domiciliaryor a government or governmental subdivision or agency of this state; or
(5) The last known address, as shown on the records of theholder, of the apparent owner is in a foreign nation and the holder is adomiciliary or a government or governmental subdivision or agency of thisstate; or
(6) The transaction out of which the property arose occurredin this state, and
(i) The last known address of the apparent owner or otherperson entitled to the property is unknown, or
(B) The last known address of the apparent owner or otherperson entitled to the property is in a state that does not provide by law forthe escheat or custodial taking of the property or its escheat or unclaimedproperty law is not applicable to the property, and
(ii) The holder is a domiciliary of a state that does notprovide by law for the escheat or custodial taking of the property or itsescheat or unclaimed property law is not applicable to the property.
§ 33-21.1-3 General rules for takingcustody of intangible unclaimed property. – Unless otherwise provided in this chapter or by other statute of this state,intangible property is subject to the custody of this state as unclaimedproperty if the conditions raising a presumption of abandonment under§§ 33-21.1-2 and 33-21.1-5 – 33-21.1-16 are satisfied; and
(1) The last known address, as shown on the records of theholder, of the apparent owner is in this state; or
(2) The records of the holder do not reflect the identity ofthe person entitled to the property and it is established that the last knownaddress of the person entitled to the property is in this state; or
(3) The records of the holder do not reflect the last knownaddress of the apparent owner, and it is established that:
(i) The last known address of the person entitled to theproperty is in this state, or
(ii) The holder is a domiciliary or a government orgovernmental subdivision or agency of this state and has not previously paid ordelivered the property to the state of the last known address of the apparentowner or other person entitled to the property; or
(4) The last known address, as shown on the records of theholder, of the apparent owner is in a state that does not provide by law forthe escheat or custodial taking of the property or its escheat or unclaimedproperty law is not applicable to the property and the holder is a domiciliaryor a government or governmental subdivision or agency of this state; or
(5) The last known address, as shown on the records of theholder, of the apparent owner is in a foreign nation and the holder is adomiciliary or a government or governmental subdivision or agency of thisstate; or
(6) The transaction out of which the property arose occurredin this state, and
(i) The last known address of the apparent owner or otherperson entitled to the property is unknown, or
(B) The last known address of the apparent owner or otherperson entitled to the property is in a state that does not provide by law forthe escheat or custodial taking of the property or its escheat or unclaimedproperty law is not applicable to the property, and
(ii) The holder is a domiciliary of a state that does notprovide by law for the escheat or custodial taking of the property or itsescheat or unclaimed property law is not applicable to the property.
§ 33-21.1-3 General rules for takingcustody of intangible unclaimed property. – Unless otherwise provided in this chapter or by other statute of this state,intangible property is subject to the custody of this state as unclaimedproperty if the conditions raising a presumption of abandonment under§§ 33-21.1-2 and 33-21.1-5 – 33-21.1-16 are satisfied; and
(1) The last known address, as shown on the records of theholder, of the apparent owner is in this state; or
(2) The records of the holder do not reflect the identity ofthe person entitled to the property and it is established that the last knownaddress of the person entitled to the property is in this state; or
(3) The records of the holder do not reflect the last knownaddress of the apparent owner, and it is established that:
(i) The last known address of the person entitled to theproperty is in this state, or
(ii) The holder is a domiciliary or a government orgovernmental subdivision or agency of this state and has not previously paid ordelivered the property to the state of the last known address of the apparentowner or other person entitled to the property; or
(4) The last known address, as shown on the records of theholder, of the apparent owner is in a state that does not provide by law forthe escheat or custodial taking of the property or its escheat or unclaimedproperty law is not applicable to the property and the holder is a domiciliaryor a government or governmental subdivision or agency of this state; or
(5) The last known address, as shown on the records of theholder, of the apparent owner is in a foreign nation and the holder is adomiciliary or a government or governmental subdivision or agency of thisstate; or
(6) The transaction out of which the property arose occurredin this state, and
(i) The last known address of the apparent owner or otherperson entitled to the property is unknown, or
(B) The last known address of the apparent owner or otherperson entitled to the property is in a state that does not provide by law forthe escheat or custodial taking of the property or its escheat or unclaimedproperty law is not applicable to the property, and
(ii) The holder is a domiciliary of a state that does notprovide by law for the escheat or custodial taking of the property or itsescheat or unclaimed property law is not applicable to the property.
