10 Ind. Admin. Code 1.5-4-1

Current through December 25, 2024

Section 10 IAC 1.5-4-1 - Claims process; general

Authority: IC 32-34-1-52

Affected: IC 32-34-1

Sec. 1.

(a) A claim for unclaimed property or the proceeds from the sale of unclaimed property may be filed with the unclaimed property section of the attorney general.

(b) Upon receipt of the initial claims inquiry from a person having an interest in the property held by the attorney general, the attorney general shall send the required claim forms to be completed by the claimant and request necessary documentation as proof of ownership.

(c) All claims amounts shown on data bases and claim forms are subject to verification by the attorney general in order to confirm the accuracy of the amount and the status of the property.

10 IAC 1.5-4-1

Office of Attorney General for the State; 10 IAC 1.5-4-1; filed Jul 1, 1997, 4:15 p.m.: 20 IR 3000; readopted filed Aug 14, 2003, 1:15 p.m.: 27 IR 946; readopted filed Oct 6, 2009, 9:03 a.m.: 20091104-IR-010090575RFA

Readopted filed 10/26/2015, 1:48 p.m.: 20151125-IR-010150149RFA

Readopted filed 11/10/2021, 4:13 p.m.: 20211208-IR-010210426RFA