Chapter 3. Revised Arizona Unclaimed Property Act
Article 1. In General
- § 44-301. Definitions
- § 44-302. Presumptions of Abandonment
- § 44-303. Contents of Safe Deposit Box Or Other Safekeeping Depository
- § 44-304. Rules For Taking Custody
- § 44-305. Dormancy Charge
- § 44-306. Burden of Proof As to Property Evidenced By Record of Check Or Draft
- § 44-307. Report of Abandoned Property
- § 44-308. Payment Or Delivery of Abandoned Property
- § 44-309. Notice and Publication of Abandoned Property
- § 44-310. Custody By State; Recovery By Holder; Defense of Holder
- § 44-311. Crediting of Owner's Account; Interest
- § 44-312. Public Sale of Abandoned Property
- § 44-313. Deposit of Monies; Definition
- § 44-314. Federal Deposit Insurance Corporation Trust Fund; Temporary Custody; Interest
- § 44-315. Confidentiality; Violation; Classification; Definitions
- § 44-316. Claim of Another State to Recover Property
- § 44-317. Filing Claim With Department
- § 44-318. Action to Establish Claim; Attorney Fees
- § 44-319. Election to Take Payment Or Delivery
- § 44-320. Destruction Or Disposition of Property Having No Substantial Commercial Value; Immunity From Liability
- § 44-321. Periods of Limitation
- § 44-322. Requests For Reports; Examination of Records
- § 44-323. Retention of Records
- § 44-324. Enforcement
- § 44-325. Interstate Agreements and Cooperation; Joint and Reciprocal Actions With Other States
- § 44-326. Interest; Penalties
- § 44-327. Agreement to Locate Property
- § 44-328. Foreign Transactions
- § 44-329. Transitional Provisions
- § 44-330. Rules
- § 44-331. Uniformity of Application and Construction
- § 44-332. Arizona Unclaimed Property Assistance Office; Unclaimed Property Problem Resolution Officer; Duties; Program Termination
- § 44-333. Erroneous Advice Or Misleading Statements By the Department; Abatement of Penalties and Interest; Definitions
- § 44-334. Basis For Evaluating Employee Performance
- § 44-335. No Additional Audits Or Proposed Increased Demands; Exceptions
- § 44-336. Private Holder Rulings; Request; Revocation Or Modification; Definition
- § 44-337. Abatement of Interest For Errors Or Delays Caused By the Department
- § 44-338. Appeal of Determination of Amounts Due
- § 44-339. Signatures For Documents; Alternative Methods; Definition