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Laws of North Carolina (Last Updated: May 12, 2015) |
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Chapter116B. Escheats and Abandoned Property. |
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Article4. North Carolina Unclaimed Property Act |
| § 116B-51. Short title |
| § 116B-52. Definitions |
| § 116B-53. Presumptions of abandonment |
| § 116B-54.1. Unclaimed United States savings bonds |
| § 116B-55. Contents of safe deposit box or other safekeeping depository |
| § 116B-56. Rules for taking custody |
| § 116B-57. Dormancy charge; other lawful charges |
| § 116B-58. Burden of proof as to property evidenced by record of check or draft |
| § 116B-59. Notice by holders to apparent owners |
| § 116B-60. Report of abandoned property; certification by holders with tax return |
| § 116B-61. Payment or delivery of abandoned property |
| § 116B-62. Preparation of list of owners by Treasurer |
| § 116B-63. Custody by State; recovery by holder; defense of holder |
| § 116B-64. Income or gain accruing after payment or delivery |
| § 116B-65. Public sale of abandoned property |
| § 116B-66. Claim of another state to recover property |
| § 116B-67. Claim for property paid or delivered to the Treasurer |
| § 116B-68. Action to establish claim |
| § 116B-69. Election to take payment or delivery |
| § 116B-70. Destruction or disposition of property having no substantial commercial value; immunity from liability; property of historical significance |
| § 116B-71. Periods of limitation |
| § 116B-72. Requests for reports and examination of records |
| § 116B-73. Retention of records |
| § 116B-74. Discretionary precompliance review |
| § 116B-75. Enforcement |
| § 116B-76. Interstate agreements and cooperation; joint and reciprocal actions with other states |
| § 116B-77. Interest and penalties; waiver |
| § 116B-78. Agreement to locate property |
| § 116B-79. Transitional provisions |
| § 116B-80. Rules |