Idaho — Title 14 · Chapter 5 — REVISED UNCLAIMED PROPERTY ACT

• § 14-5-101 — SHORT TITLE
• § 14-5-102 — definitions
• § 14-5-103 — INAPPLICABILITY TO FOREIGN TRANSACTION
• § 14-5-104 — RULEMAKING
• § 14-5-201 — WHEN PROPERTY PRESUMED ABANDONED
• § 14-5-202 — WHEN TAX-DEFERRED RETIREMENT ACCOUNT PRESUMED ABANDONED
• § 14-5-203 — WHEN OTHER TAX-DEFERRED ACCOUNT PRESUMED ABANDONED
• § 14-5-204 — WHEN CUSTODIAL ACCOUNT FOR MINOR PRESUMED ABANDONED
• § 14-5-205 — WHEN CONTENTS OF SAFE DEPOSIT BOX PRESUMED ABANDONED
• § 14-5-206 — WHEN STORED VALUE CARD PRESUMED ABANDONED
• § 14-5-207 — WHEN SECURITY PRESUMED ABANDONED
• § 14-5-208 — WHEN RELATED PROPERTY PRESUMED ABANDONED
• § 14-5-209 — INDICATION OF APPARENT OWNER INTEREST IN PROPERTY
• § 14-5-210 — KNOWLEDGE OF DEATH OF INSURED OR ANNUITANT
• § 14-5-211 — DEPOSIT ACCOUNT FOR PROCEEDS OF INSURANCE POLICY OR ANNUITY CONTRACT
• § 14-5-212 — HOLDING PERIOD DETERMINED BY TYPE OF LIABILITY
• § 14-5-301 — ADDRESS OF APPARENT OWNER TO ESTABLISH PRIORITY
• § 14-5-302 — ADDRESS OF APPARENT OWNER IN THIS STATE
• § 14-5-303 — IF RECORDS SHOW MULTIPLE ADDRESSES OF APPARENT OWNER
• § 14-5-304 — HOLDER DOMICILED IN THIS STATE
• § 14-5-305 — CUSTODY IF TRANSACTION TOOK PLACE IN THIS STATE
• § 14-5-306 — TRAVELER’S CHECK, MONEY ORDER, OR SIMILAR INSTRUMENT
• § 14-5-401 — REPORT REQUIRED BY HOLDER
• § 14-5-402 — CONTENT OF REPORT
• § 14-5-403 — WHEN REPORT TO BE FILED
• § 14-5-404 — RETENTION OF RECORDS BY HOLDER
• § 14-5-405 — PROPERTY REPORTABLE AND PAYABLE OR DELIVERABLE ABSENT OWNER DEMAND
• § 14-5-406 — EXEMPTION FOR IDAHO COUNTIES AND CERTAIN NONPROFIT UTILITIES
• § 14-5-501 — NOTICE TO APPARENT OWNER BY HOLDER
• § 14-5-502 — CONTENTS OF NOTICE BY HOLDER
• § 14-5-503 — NOTICE BY ADMINISTRATOR
• § 14-5-504 — COOPERATION AMONG STATE OFFICERS AND AGENCIES TO LOCATE APPARENT OWNER
• § 14-5-601 — DEFINITION OF "GOOD FAITH."
• § 14-5-602 — DORMANCY CHARGE
• § 14-5-603 — PAYMENT OR DELIVERY OF PROPERTY TO ADMINISTRATOR
• § 14-5-604 — EFFECT OF PAYMENT OR DELIVERY OF PROPERTY TO ADMINISTRATOR
• § 14-5-605 — RECOVERY OF PROPERTY BY HOLDER FROM ADMINISTRATOR
• § 14-5-606 — PROPERTY REMOVED FROM SAFE DEPOSIT BOX
• § 14-5-607 — CREDITING INCOME OR GAIN TO OWNER’S ACCOUNT
• § 14-5-608 — ADMINISTRATOR’S OPTIONS AS TO CUSTODY
• § 14-5-609 — DISPOSITION OF PROPERTY HAVING NO SUBSTANTIAL VALUE — IMMUNITY FROM LIABILITY
• § 14-5-610 — PERIODS OF LIMITATION AND REPOSE
• § 14-5-701 — PUBLIC SALE OF PROPERTY
• § 14-5-702 — DISPOSAL OF SECURITIES
• § 14-5-703 — RECOVERY OF SECURITIES OR VALUE BY OWNER
• § 14-5-704 — PURCHASER OWNS PROPERTY AFTER SALE
• § 14-5-705 — MILITARY MEDAL OR DECORATION
• § 14-5-801 — DISPOSITION OF MONEY RECEIVED
• § 14-5-802 — ADMINISTRATOR TO RETAIN RECORDS OF PROPERTY
• § 14-5-803 — ADMINISTRATOR HOLDS PROPERTY AS CUSTODIAN FOR OWNER
• § 14-5-901 — CLAIM OF ANOTHER STATE TO RECOVER PROPERTY
• § 14-5-902 — WHEN PROPERTY SUBJECT TO RECOVERY BY ANOTHER STATE
• § 14-5-903 — CLAIM FOR PROPERTY BY PERSON CLAIMING TO BE OWNER
• § 14-5-904 — WHEN ADMINISTRATOR MUST HONOR CLAIM FOR PROPERTY
• § 14-5-905 — ALLOWANCE OF CLAIM FOR PROPERTY
• § 14-5-906 — ACTION BY PERSON WHOSE CLAIM IS DENIED
• § 14-5-907 — PAYMENT AND DELIVERY EXCLUSIVELY TO OWNER
• § 14-5-1001 — VERIFIED REPORT OF PROPERTY
• § 14-5-1002 — EXAMINATION OF RECORDS TO DETERMINE COMPLIANCE
• § 14-5-1003 — DETERMINATION OF LIABILITY FOR UNREPORTED REPORTABLE PROPERTY
• § 14-5-1101 — INFORMAL CONFERENCE FOLLOWING DETERMINATION OF Liability
• § 14-5-1102 — ADMINISTRATIVE AND JUDICIAL REVIEW
• § 14-5-1201 — ACTION TO ENFORCE LIABILITY
• § 14-5-1202 — INTERSTATE AND INTERNATIONAL AGREEMENT — COOPERATION
• § 14-5-1203 — ACTION INVOLVING ANOTHER STATE OR FOREIGN COUNTRY
• § 14-5-1204 — INTEREST AND PENALTY FOR FAILURE TO ACT IN TIMELY MANNER
• § 14-5-1205 — OTHER CIVIL PENALTIES
• § 14-5-1206 — WAIVER OF INTEREST AND PENALTY
• § 14-5-1301 — WHEN AGREEMENT TO LOCATE PROPERTY VOID
• § 14-5-1302 — RIGHT OF AGENT OF APPARENT OWNER TO INFORMATION CONCERNING PROPERTY HELD BY ADMINISTRATOR
• § 14-5-1401 — DEFINITION of "personal information" — APPLICABILITY
• § 14-5-1402 — CONFIDENTIAL INFORMATION
• § 14-5-1403 — WHEN CONFIDENTIAL INFORMATION MAY BE DISCLOSED
• § 14-5-1404 — CONFIDENTIALITY AGREEMENT
• § 14-5-1405 — NO CONFIDENTIAL INFORMATION IN NOTICE
• § 14-5-1406 — SECURITY OF INFORMATION
• § 14-5-1407 — SECURITY BREACH
• § 14-5-1501 — APPLICATION AND CONSTRUCTION
• § 14-5-1502 — RELATION TO ELECTRONIC SIGNATURES IN GLOBAL AND NATIONAL COMMERCE ACT
• § 14-5-1503 — TRANSITIONAL PROVISION
• § 14-5-1504 — SEVERABILITY