Title 46, Title 46: PROPERTY

46:30B-76.2 Disclosure of confidential information. 46:30B-76.2. Disclosure of confidential information. Confidential information concerning any aspect of unclaimed property shall be disclosed only to an apparent owner or an administrator or official of another state for escheat …

46:30B-76.3. Access to confidential information 46:30B-76.3. Access to confidential information. Notwithstanding any other provision of law, upon request of the administrator, all persons and governmental entities in this State shall provide to the administrator the address and a…

46:30B-77 Filing claim; another state excluded. 46:30B-77. Filing claim; another state excluded. a. A person, excluding another state, claiming an interest in any property paid or delivered to the administrator may file with the administrator a claim on a form prescribed by the a…

46:30B-78 Time to consider claim; notice of denial. 46:30B-78. Time to consider claim; notice of denial. The administrator shall consider each claim within 120 days after it is filed or, in the case of a claim of a person asserting an entitlement as an heir to the property of an …

46:30B-79 Payment of claim. 46:30B-79. Payment of claim. If a claim is allowed, the administrator shall pay over or deliver to the claimant the property or the amount the administrator actually received or the net proceeds if it has been sold by the administrator, together with a…

46:30B-79.1 Certain claims treated as refund of tax for satisfying debt. 1. If a person is allowed a claim for unclaimed property filed pursuant to R.S.46:30B-77, the Administrator shall treat the payment as a refund of tax for the limited purpose of satisfying debt, if any, thro…

46:30B-8. When property payable or distributable 46:30B-8. When property payable or distributable. Property is payable or distributable for the purpose of this chapter notwithstanding the owner's failure to make demand or to present any instrument or document required to receive …

46:30B-80. Holder paying claim; interest 46:30B-80. Holder paying claim; interest. Any holder who pays the owner for property that has been delivered to the State and which, if claimed from the administrator would be subject to R.S.46:30B-79, shall add interest as provided in R.S…

46:30B-81 Grounds for recovery of property by another state. 46:30B-81. Grounds for recovery of property by another state. After property has been paid or delivered to the administrator under this chapter another state may recover the property if: a. The property was paid or deli…

46:30B-82 Form of claim; allowance. 46:30B-82. Form of claim; allowance. The claim of another state to recover escheated or abandoned property shall be presented in a form prescribed by the administrator, who shall decide the claim within 120 days after it is presented. The admin…

46:30B-83. Indemnification 46:30B-83. Indemnification. The administrator shall require a state, before recovering property under this article, to agree to indemnify this State and its officers and employees against any liability on a claim for the property. Source: New. L.1989, c…

46:30B-84. Action to establish claim 46:30B-84. Action to establish claim. A person whose claim has been denied by the administrator in whole or in part may appeal the final decision to the Appellate Division of the Superior Court of New Jersey. Source: New. L.1989, c.58, s.1.

46:30B-85. Administrator may decline to receive property 46:30B-85. Administrator may decline to receive property. The administrator may decline to receive any property reported under this chapter which he considers to have a value less than the expense of giving notice and of sa…

46:30B-86. Authorization of administrator to assume custody of property prior to presumption of abandonment 46:30B-86. Authorization of administrator to assume custody of property prior to presumption of abandonment. A holder, with the written consent of the administrator and upo…

46:30B-87. Authority of administrator to destroy or otherwise dispose of property 46:30B-87. Authority of administrator to destroy or otherwise dispose of property. If the administrator determines after investigation that any property delivered under this chapter has insubstantia…

46:30B-88. Periods of limitation no bar to presuming property abandoned or duty to report and deliver property 46:30B-88. Periods of limitation no bar to presuming property abandoned or duty to report and deliver property. The expiration, before or after the effective date of thi…

46:30B-89 Time within which administrator may bring action against holder. 46:30B-89. Time within which administrator may bring action against holder. An action or proceeding may not be commenced by the administrator to enforce chapter 30B of Title 46 of the Revised Statutes in r…

46:30B-9 When property subject to custody. 46:30B-9. When property subject to custody. Unless otherwise provided in this chapter or by other statute of this State, property is subject to the custody of this State as unclaimed property if the conditions raising a presumption of ab…

46:30B-90 Administrator may require filing of reports. 46:30B-90. Administrator may require filing of reports. The administrator may require any person who has not filed a report, or a person who the administrator believes has filed an inaccurate, incomplete, or false report, to …

46:30B-91 Examination of records by administrator; generally. 46:30B-91. Examination of records by administrator; generally. The administrator, at reasonable times and upon reasonable notice, may examine the records of any person to determine whether the person has complied with …

46:30B-92 Examination of records by administrator; agents and fiduciaries for business association. 46:30B-92. Examination of records by administrator; agents and fiduciaries for business association. If a person is treated under Article 12 of this chapter as the holder of the pr…

46:30B-93 Assessment of costs for examination. 46:30B-93. Assessment of costs for examination. If an examination of the records of a person results in the disclosure of property reportable and deliverable under this chapter, the administrator may assess the cost of the examinatio…

46:30B-94 Assessing estimated costs for examination when records are insufficient. 46:30B-94. Assessing estimated costs for examination when records are insufficient. If, after the effective date of P.L.2002, c.35, a holder does not maintain the records required by R.S.46:30B-95 …

46:30B-95 Maintaining records; generally. 46:30B-95. Maintaining records; generally. Every holder required to file a report under Article 17 of this chapter, as to any property for which it has obtained the last known address of the owner, shall maintain a record of the name and …

46:30B-96 Maintaining records; travelers checks, money orders, etc. 46:30B-96. Maintaining records; travelers checks, money orders, etc. Any business association that sells in this State its travelers checks, money orders, or other similar written instruments, other than third-pa…

46:30B-96.1. Continuity of records 46:30B-96.1. Continuity of records. Where a holder acquires unclaimed property from another holder, such as in a merger, acquisition, reorganization, consolidation, or transfer, that successor holder shall have a duty to maintain and continue th…

46:30B-97. Enforcement. Actions in Superior Court 46:30B-97. Enforcement. Actions in Superior Court. a. The administrator, for and on behalf of the State of New Jersey, may commence an action, summary or otherwise, in the Chancery Division of the Superior Court: (1) for an adjudi…

46:30B-97.1. Enforcement. Actions in federal court or courts of other states by administrator 46:30B-97.1. Enforcement. Actions in federal court or courts of other states by administrator. Where no New Jersey court has jurisdiction over the person involved, the administrator may …

46:30B-97.2. Enforcement. Right of administrator to intervene in judicial or administrative proceedings 46:30B-97.2. Enforcement. Right of administrator to intervene in judicial or administrative proceedings. The administrator shall have a right to intervene and participate in an…

46:30B-97.3. Enforcement. Administrator deemed an indispensable party in judicial or administrative proceedings 46:30B-97.3. Enforcement. Administrator deemed an indispensable party in judicial or administrative proceedings. The administrator shall be deemed an indispensable part…

46:30B-98 Interstate agreements. 46:30B-98. Interstate agreements. The administrator may enter into agreements with other states to exchange information relating to abandoned property or its possible existence needed to enable this or another state to audit or otherwise determine…

46:30B-99. Consultation by administrator with other states to avoid conflicts as to procedures 46:30B-99. Consultation by administrator with other states to avoid conflicts as to procedures. To avoid conflicts between the administrator's procedures and the procedures of administr…