Article 1. General Provisions

Sec 44-301. Definitions

Sec 44-302. Presumptions of abandonment

Sec 44-303. Contents of safe deposit box or other safekeeping depository

Sec 44-304. Rules for taking custody

Sec 44-305. Dormancy charge

Sec 44-306. Burden of proof as to property evidenced by record of check or draft

Sec 44-307. Report of abandoned property

Sec 44-308. Payment or delivery of abandoned property

Sec 44-309. Notice and publication of abandoned property

Sec 44-310. Custody by state; recovery by holder; defense of holder

Sec 44-311. Crediting of owner's account; interest

Sec 44-312. Public sale of abandoned property

Sec 44-313. Deposit of monies

Sec 44-314. Federal deposit insurance corporation trust fund; temporary custody; interest

Sec 44-315. Confidentiality; violation; classification; definitions

Sec 44-316. Claim of another state to recover property

Sec 44-317. Filing claim with department

Sec 44-318. Action to establish claim; attorney fees

Sec 44-319. Election to take payment or delivery

Sec 44-320. Destruction or disposition of property having no substantial commercial value; immunity from liability

Sec 44-321. Periods of limitation

Sec 44-322. Requests for reports; examination of records

Sec 44-323. Retention of records

Sec 44-324. Enforcement

Sec 44-325. Interstate agreements and cooperation; joint and reciprocal actions with other states

Sec 44-326. Interest; penalties

Sec 44-327. Agreement to locate property

Sec 44-328. Foreign transactions

Sec 44-329. Transitional provisions

Sec 44-330. Rules

Sec 44-331. Uniformity of application and construction

Sec 44-332. Arizona unclaimed property assistance office; unclaimed property problem resolution officer; duties; program termination

Sec 44-333. Erroneous advice or misleading statements by the department; abatement of penalties and interest; definitions

Sec 44-334. Basis for evaluating employee performance

Sec 44-335. No additional audits or proposed increased demands; exceptions

Sec 44-336. Private holder rulings; holder information rulings; request; revocation or modification; definitions

Sec 44-337. Abatement of interest for errors or delays caused by the department

Sec 44-338. Appeal of determination of amounts due

Sec 44-339. Signatures for documents; alternative methods; definition