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Indiana Administrative Code (Last Updated: December 20, 2016) |
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Title 10. OFFICE OF ATTORNEY GENERAL FOR THE STATE |
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Article 10IAC1.5. UNCLAIMED PROPERTY |
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Rule 10IAC1.5-2. Holders |
Section 10IAC1.5-2-1. Search of records
Latest version.
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Any organization holding unclaimed property shall examine the records of its offices, including branch offices and various subsidiaries, to determine:
(1) whether it has knowledge of the whereabouts of the owner;
(2) whether the owner has transacted business with regard to other matters with such organization or is otherwise known to such organization; or
(3) whether the organization has any records of the owner's current address.
(Office of Attorney General for the State; 10 IAC 1.5-2-1; filed Jul 1, 1997, 4:15 p.m.: 20 IR 2997; 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 Oct 26, 2015, 1:48 p.m.: 20151125-IR-010150149RFA)