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63.24.150 | Notice to owner. | Unless otherwise provided between the parties, if personal property deposited with a bailee is unclaimed for a period of thirty days, the bailee shall notify the owner, if known, either personally or by mail that the property is subject to disposition under RCW 63.24.160 .
[ 1981 c 154 s 4 .] |
63.24.160 | Disposition of unclaimed property—Donation to charitable organization or transmittal to police or sheriff. | If property not covered by chapter 63.26 RCW remains unclaimed sixty days after notice is given, or, if the owner's identity or address is unknown, sixty days from when notice was attempted, the bailee shall: (1) If the reasonable aggregate value of the unclaimed property is less than one hundred dollars, donate the pr... |
63.24.170 | Bailee not liable to owner—Reimbursed for reasonable costs. | A bailee is not liable to the owner for unclaimed property disposed of in good faith in accordance with the requirements of this chapter. A bailee shall be reimbursed from the proceeds of sale of any unclaimed property disposed of under RCW 63.24.160 for the reasonable costs or charges for any goods or services provide... |
63.26.010 | Definitions. | Unless the context clearly requires otherwise, the definitions in this section apply throughout this chapter. (1) "Museum or historical society" means an institution operated by a nonprofit corporation, nonprofit association, or public agency, primarily educational, scientific, historic, or aesthetic in purpose, which ... |
63.26.020 | Abandoned property—Notice. | Any property held by a museum or historical society within the state, other than by terms of a loan agreement, that has been held for five years or more and has remained unclaimed shall be deemed to be abandoned. Such property shall become the property of the museum or historical society if the museum or society has gi... |
63.26.030 | Loaned property deemed donated—Notice of owner's change of address—Notice of provisions of chapter. | (1) Property subject to a loan agreement which is on loan to a museum or historical society shall be deemed to be donated to the museum or society if no claim is made or action filed to recover the property after termination or expiration of the loan and if the museum or society has given notice pursuant to RCW 63.26.0... |
63.26.040 | Notice of abandonment of property. | (1) When a museum or historical society is required to give notice of abandonment of property or of termination of a loan, the museum or historical society shall send an initial notice by certified mail, return receipt requested, to the last known owner at the most recent address of such owner as shown on the museum's ... |
63.26.050 | Vesting of title in museum or historical society—Subsequent purchase from museum or historical society. | (1) If no written assertion of title has been presented by the owner to the museum or society within 90 days from the date of the third notice provided, title to the property shall vest in the museum or historical society, free of all claims of the owner and of all persons claiming under the owner. (2) One who purchase... |
63.30.010 | Definitions. | The definitions in this section apply throughout this chapter unless the context clearly requires otherwise. (1) "Administrator" means the department of revenue established under RCW 82.01.050 . (2) "Administrator's agent" means a person with which the administrator contracts to conduct an examination under RCW 63.30.5... |
63.30.020 | Inapplicability to foreign transaction. | This chapter does not apply to property held, due, and owing in a foreign country if the transaction out of which the property arose was a foreign transaction.
[ 2022 c 225 s 103 .] |
63.30.030 | Rule making. | The administrator may adopt rules under chapter 34.05 RCW to implement and administer this chapter.
[ 2022 c 225 s 104 .] |
63.30.040 | Property presumed abandoned. | Subject to RCW 63.30.120 , the following property is presumed abandoned if it is unclaimed by the apparent owner during the period specified below: (1) A traveler's check, 15 years after issuance; (2) A money order, five years after issuance; (3) A state or municipal bond, bearer bond, or original issue discount bond, ... |
63.30.050 | Tax deferred retirement account presumed abandoned. | (1) Subject to RCW 63.30.120 , property held in a pension account or retirement account that qualifies for tax deferral under the income tax laws of the United States is presumed abandoned if it is unclaimed by the apparent owner three years after the later of: (a) The following dates: (i) Except as in (a)(ii) of this ... |
63.30.060 | Other tax deferred account presumed abandoned. | Subject to RCW 63.30.120 and except for property described in RCW 63.30.050 and property held in a plan described in section 529A of the internal revenue code, as it existed on January 1, 2023, 26 U.S.C. Sec. 529A, property held in an account or plan, including a health savings account, that qualifies for tax deferral ... |
63.30.070 | Custodial account for minor presumed abandoned. | (1) Subject to RCW 63.30.120 , property held in an account established under a state's uniform gifts to minors act or uniform transfers to minors act is presumed abandoned if it is unclaimed by or on behalf of the minor on whose behalf the account was opened three years after the later of: (a) Except as in (b) of this ... |
63.30.080 | Contents of safe deposit box presumed abandoned. | Tangible property held in a safe deposit box and proceeds from a sale of the property by the holder permitted by law of this state other than this chapter are presumed abandoned if the property remains unclaimed by the apparent owner five years after the earlier of the: (1) Expiration of the lease or rental period for ... |
63.30.090 | Stored value card presumed abandoned. | (1) Subject to RCW 63.30.120 , the net card value of a stored value card, other than a payroll card, is presumed abandoned on the latest of three years after: (a) The card is issued or additional funds are deposited into it; (b) The most recent indication of interest in the card by the apparent owner; or (c) A verifica... |
63.30.100 | Security presumed abandoned. | (1) Subject to RCW 63.30.120 , a security is presumed abandoned three years after: (a) The date a second consecutive communication sent by the holder by first-class United States mail to the apparent owner is returned to the holder undelivered by the United States postal service; or (b) If the second communication is m... |
63.30.110 | Related property presumed abandoned. | At and after the time property is presumed abandoned under this chapter, any other property right or interest accrued or accruing from the property and not previously presumed abandoned is also presumed abandoned.
[ 2022 c 225 s 208 .] |
63.30.115 | Funeral service contracts—Trusts presumed abandoned. | (1) The proceeds of any prearrangement funeral service contract for which money paid is required to be deposited in a trust, including money required to be deposited in a trust under RCW 18.39.250 , is presumed abandoned three years after the earlier of the following: (a) The date of death of the contract beneficiary. ... |
63.30.120 | Indication of apparent owner interest in property. | (1) The period after which property is presumed abandoned is measured from the later of: (a) The date the property is presumed abandoned under this section and RCW 63.30.040 through 63.30.110 , 63.30.130 , and 63.30.140 ; or (b) The latest indication of interest by the apparent owner in the property. (2) Under this cha... |
63.30.130 | Knowledge of death of insured or annuitant. | (1) In this section, "death master file" means the United States social security administration death master file or other database or service that is at least as comprehensive as the United States social security administration death master file for determining that an individual reportedly has died. (2) With respect ... |
63.30.140 | Deposit account for proceeds of insurance policy or annuity contract. | If proceeds payable under a life or endowment insurance policy or annuity contract are deposited into an account with check or draft writing privileges for the beneficiary of the policy or contract and, under a supplementary contract not involving annuity benefits other than death benefits, the proceeds are retained by... |
63.30.150 | Address of apparent owner to establish priority. | In this section and RCW 63.30.160 through 63.30.210 , the following rules apply: (1) The last known address of an apparent owner is any description, code, or other indication of the location of the apparent owner which identifies the state, even if the description, code, or indication of location is not sufficient to d... |
63.30.160 | Address of apparent owner in Washington state. | The administrator may take custody of property that is presumed abandoned, whether located in this state, another state, or a foreign country if: (1) The last known address of the apparent owner in the records of the holder is in this state; or (2) The records of the holder do not reflect the identity or last known add... |
63.30.170 | Records showing multiple addresses of apparent owner. | (1) Except as in subsection (2) of this section, if records of a holder reflect multiple addresses for an apparent owner and this state is the state of the most recently recorded address, this state may take custody of property presumed abandoned, whether located in this state or another state. (2) If it appears from r... |
63.30.180 | Holder domiciled in Washington state. | (1) Except as in subsection (2) of this section or RCW 63.30.160 or 63.30.170 , the administrator may take custody of property presumed abandoned, whether located in this state, another state, or a foreign country, if the holder is domiciled in this state or is this state or a governmental subdivision, agency, or instr... |
63.30.190 | Custody if transaction takes place in Washington state. | Except as in RCW 63.30.160 , 63.30.170 , or 63.30.180 , the administrator may take custody of property presumed abandoned whether located in this state or another state if: (1) The transaction out of which the property arose took place in this state; (2) The holder is domiciled in a state that does not provide for the ... |
63.30.200 | Traveler's check, money order, or similar instrument. | The administrator may take custody of sums payable on a traveler's check, money order, or similar instrument presumed abandoned to the extent permissible under 12 U.S.C. Secs. 2501 through 2503, as it existed on January 1, 2023.
[ 2022 c 225 s 306 .] |
63.30.210 | Burden of proof to establish administrator's right to custody. | If the administrator asserts a right to custody of unclaimed property, the administrator has the burden to prove: (1) The existence and amount of the property; (2) The property is presumed abandoned; and (3) The property is subject to the custody of the administrator.
[ 2022 c 225 s 307 .] |
63.30.220 | Report required by holder. | (1) A holder of property presumed abandoned and subject to the custody of the administrator shall report in a record to the administrator concerning the property. (2) A holder may contract with a third party to make the report required under subsection (1) of this section. (3) Whether or not a holder contracts with a t... |
63.30.230 | Content of report.(Effective until January 1, 2026.) | (1) The report required under RCW 63.30.220 must: (a) Be signed by or on behalf of the holder and verified as to its completeness and accuracy; (b) If filed electronically, be in a secure format approved by the administrator which protects confidential information of the apparent owner in the same manner as required of... |
63.30.240 | When report to be filed. | (1) Except as otherwise provided in subsection (2) of this section and subject to subsection (3) of this section, the report under RCW 63.30.220 must be filed and paid on or before October 31st of each year and cover the 12 months preceding July 1st of that year. (2) Subject to subsection (3) of this section, the repor... |
63.30.250 | Retention of records by holder. | A holder required to file a report under RCW 63.30.220 must retain records for six years after the later of the date the report was filed or the last date a timely report was due to be filed, unless a shorter period is provided by rule of the administrator. The holder may satisfy the requirement to retain records under... |
63.30.260 | Property reportable and payable or deliverable absent owner demand. | Property is reportable and payable or deliverable under this chapter even if the owner fails to make demand or present an instrument or document otherwise required to obtain payment.
[ 2022 c 225 s 405 .] |
63.30.270 | Abandoned intangible property held by local government. | (1) A local government holding abandoned intangible property that is not forwarded to the department of revenue in subsection (2) of this section is not required to maintain current records of this property for longer than five years after the property is presumed abandoned, and at that time may archive records of this... |
63.30.280 | Notice to apparent owner by holder.(Effective until January 1, 2026.) | (1) Subject to subsection (2) of this section, the holder of property presumed abandoned shall send to the apparent owner notice by first-class United States mail that complies with RCW 63.30.290 in a format acceptable to the administrator not more than 180 days nor less than 60 days before filing the report under RCW ... |
63.30.290 | Contents of notice by holder. | (1) Notice under RCW 63.30.280 must contain a heading that reads substantially as follows: "Notice The state of Washington requires us to notify you that your property may be transferred to the custody of the department of revenue if you do not contact us before (insert date that is 30 days after the date of this notic... |
63.30.300 | Notice by administrator.(Effective until January 1, 2026.) | (1) The administrator shall give notice to an apparent owner that property presumed abandoned and appears to be owned by the apparent owner is held by the administrator under this chapter. (2) In providing notice under subsection (1) of this section, the administrator shall: (a) Except as otherwise provided in (b) of t... |
63.30.310 | Cooperation among state officers and agencies to locate apparent owner. | Unless prohibited by law of this state other than this chapter, on request of the administrator, each officer, agency, board, commission, division, and department of this state, any body politic and corporate created by this state for a public purpose, and each political subdivision of this state shall make its books a... |
63.30.320 | Good faith. | In this section and RCW 63.30.330 through 63.30.410 , payment or delivery of property is made in good faith if a holder: (1) Had a reasonable basis for believing, based on the facts then known, that the property was required or permitted to be paid or delivered to the administrator under this chapter; or (2) Made payme... |
63.30.330 | Dormancy charge.(Effective until January 1, 2026.) | (1) A holder may deduct a dormancy charge from property required to be paid or delivered to the administrator if: (a) A valid contract between the holder and the apparent owner authorizes imposition of the charge for the apparent owner's failure to claim the property within a specified time; and (b) The holder regularl... |
63.30.340 | Payment or delivery of property to administrator. | (1)(a) Except as otherwise provided in this section, on filing a report under RCW 63.30.220 , the holder must pay or deliver to the administrator the property described in the report. Holders who are required to file a report electronically under this chapter must remit payments under this section by electronic funds t... |
63.30.350 | Effect of payment or delivery of property to administrator. | (1) On payment or delivery of property to the administrator under this chapter, the administrator as agent for the state assumes custody and responsibility for safekeeping the property. A holder that pays or delivers property to the administrator in good faith and substantially complies with RCW 63.30.280 and 63.30.290... |
63.30.360 | Recovery of property by holder from administrator. | (1) A holder that under this chapter pays money to the administrator may file a claim for a refund from the administrator of the amount paid if the holder: (a) Paid the money in error to the administrator; or (b) After paying the money to the administrator, paid money to a person the holder reasonably believed was enti... |
63.30.370 | Property removed from safe deposit box. | Property removed from a safe deposit box and delivered to the administrator under this chapter is subject to the holder's right to reimbursement for the cost of opening the box and a lien or contract providing reimbursement to the holder for unpaid rent charges for the box. The administrator shall reimburse the holder ... |
63.30.380 | Crediting income or gain to owner's account. | If property other than money is delivered to the administrator, the owner is entitled to receive from the administrator income or gain realized or accrued on the property before the property is sold. If the property was an interest-bearing demand, savings, or time deposit, the administrator shall pay interest at the ra... |
63.30.390 | Administrator's options as to custody. | (1) The administrator may decline to take custody of property reported under RCW 63.30.220 if the administrator determines that: (a) The property has a value less than the estimated expenses of notice and sale of the property; or (b) Taking custody of the property would be unlawful. (2) A holder may pay or deliver prop... |
63.30.400 | Disposition of property having no substantial value—Immunity from liability. | (1) If the administrator takes custody of property delivered under this chapter and later determines that the property has no substantial commercial value or that the cost of disposing of the property will exceed the value of the property, the administrator may return the property to the holder or destroy or otherwise ... |
63.30.410 | Periods of limitation and repose. | (1) Expiration, before, on, or after January 1, 2023, of a period of limitation on an owner's right to receive or recover property, whether specified by contract, statute, or court order, does not prevent the property from being presumed abandoned or affect the duty of a holder under this chapter to file a report or pa... |
63.30.420 | Public sale of property. | (1) Except as otherwise provided in RCW 63.30.430 , the administrator may sell the property not earlier than two years after receipt of property stored in a safe deposit box and presumed abandoned. (2) Before selling property under subsection (1) of this section, the administrator must give notice to the public of: (a)... |
63.30.430 | Disposal of securities. | (1) Except as otherwise provided in this subsection, the administrator must sell all securities delivered to the administrator as required by this chapter as soon as practicable after taking custody, in the judgment of the administrator, after receipt by the administrator. However, this subsection does not apply with r... |
63.30.440 | Recovery of securities or value by owner. | (1) Except as otherwise provided in this section, a person making a claim under this chapter with respect to securities is only entitled to receive the proceeds received from sale, even if the sale of the securities has not been completed at the time the administrator receives the claim. However, if the administrator r... |
63.30.450 | Purchaser owns property after sale. | A purchaser of property at a sale conducted by the administrator under this chapter takes the property free of all claims of the owner, a previous holder, or a person claiming through the owner or holder. The administrator shall execute documents necessary to complete the transfer of ownership to the purchaser.
[ 2022 ... |
63.30.460 | Military medal or decoration. | (1) The administrator may not sell a medal or decoration awarded for military service in the armed forces of the United States. (2) The administrator, with the consent of the respective organization under (a) of this subsection, agency under (b) of this subsection, or entity under (c) of this subsection, may deliver a ... |
63.30.470 | Deposit of funds by administrator. | (1) Except as otherwise provided by this section, the administrator shall promptly deposit in the general fund of this state all funds received under this chapter, including the proceeds from the sale of property under RCW 63.30.420 through 63.30.460 . The administrator shall retain in a separate trust fund, the nonapp... |
63.30.480 | Administrator to retain records of property. | The administrator shall: (1) Record and retain the name and last known address of each person shown on a report filed under RCW 63.30.220 to be the apparent owner of property delivered to the administrator; (2) Record and retain the name and last known address of each insured or annuitant and beneficiary shown on the r... |
63.30.490 | Expenses and service charges of administrator. | The administrator may expend from the unclaimed personal property account for the following purposes: (1) Expenses of disposition of property delivered to the administrator under this chapter; (2) Costs of mailing and publication in connection with property delivered to the administrator under this chapter; (3) Reasona... |
63.30.500 | Administrator holds property as custodian for owner. | Property received by the administrator under this chapter is held in custody for the benefit of the owner and is not owned by the state.
[ 2022 c 225 s 804 .] |
63.30.510 | Claim of another state to recover property. | (1) If the administrator knows that property held by the administrator under this chapter is subject to a superior claim of another state, the administrator shall: (a) Report and pay or deliver the property to the other state; or (b) Return the property to the holder so that the holder may pay or deliver the property t... |
63.30.520 | Property subject to recovery by another state. | (1) Property held under this chapter by the administrator is subject to the right of another state to take custody of the property if: (a) The property was paid or delivered to the administrator because the records of the holder did not reflect a last known address in the other state of the apparent owner and: (i) The ... |
63.30.530 | Claim for property by person claiming to be owner. | (1) A person claiming to be the owner of property held under this chapter by the administrator may file a claim for the property on a form prescribed by the administrator. The claimant must verify the claim as to its completeness and accuracy. (2) The administrator may waive the requirement in subsection (1) of this se... |
63.30.540 | Administrator must honor claim for property, when. | (1) The administrator shall pay or deliver property to a claimant under RCW 63.30.530 (1) if the administrator receives evidence sufficient to establish to the satisfaction of the administrator that the claimant is the owner of the property. (2) Not later than 90 days after a claim is filed under RCW 63.30.530 (1), the... |
63.30.550 | Allowance of claim for property. | (1) Not later than 30 days after a claim is allowed under RCW 63.30.540 (2), the administrator must pay or deliver to the owner the property or pay to the owner the net proceeds of a sale of the property, together with income or gain to which the owner is entitled under RCW 63.30.380 . (2) Property held under this chap... |
63.30.560 | Action by person whose claim is denied. | Not later than one year after filing a claim under RCW 63.30.540 (1), the claimant may commence an action against the administrator in Thurston county superior court to establish a claim that has been denied or deemed denied under RCW 63.30.540 .
[ 2022 c 225 s 906 .] |
63.30.570 | Verified report of property. | If a person does not file a report required by RCW 63.30.220 or the administrator believes that a person may have filed an inaccurate, incomplete, or false report, the administrator may require the person to file a verified report in a form prescribed by the administrator. The verified report must: (1) State whether th... |
63.30.580 | Examination of records to determine compliance. | The administrator, at reasonable times and on reasonable notice, may: (1) Examine the records of a person, including examination of appropriate records in the possession of an agent of the person under examination, if the records are reasonably necessary to determine whether the person has complied with this chapter; (... |
63.30.590 | Rules for conducting examination. | (1) The administrator shall adopt rules governing procedures and standards for an examination under RCW 63.30.580 , including rules for use of an estimation, extrapolation, and statistical sampling in conducting an examination. (2) An examination under RCW 63.30.580 must be performed under rules adopted under subsectio... |
63.30.600 | Records obtained in examination. | Records obtained and records, including work papers, compiled by the administrator in the course of conducting an examination under RCW 63.30.580 : (1) Are subject to the confidentiality and security provisions of RCW 63.30.810 through 63.30.880 and are not public records; (2) May be used by the administrator in an act... |
63.30.610 | Evidence of unpaid debt or undischarged obligation. | (1) A record of a putative holder showing an unpaid debt or undischarged obligation is prima facie evidence of the debt or obligation. (2) A putative holder may establish by a preponderance of the evidence that there is no unpaid debt or undischarged obligation for a debt or obligation described in subsection (1) of th... |
63.30.620 | Failure of person examined to retain records. | If a person subject to examination under RCW 63.30.580 does not retain the records required by RCW 63.30.250 , the administrator may determine the value of property due using a reasonable method of estimation based on all information available to the administrator, including extrapolation and use of statistical samplin... |
63.30.630 | Report to person whose records were examined. | At the conclusion of an examination under RCW 63.30.580 , the administrator shall provide to the person whose records were examined a complete and unredacted examination report that specifies: (1) The work performed; (2) The property types reviewed; (3) The methodology of any estimation technique, extrapolation, or sta... |
63.30.640 | Complaint to administrator about conduct of person conducting examination. | (1) If a person subject to examination under RCW 63.30.580 believes the person conducting the examination has made an unreasonable or unauthorized request or is not proceeding expeditiously to complete the examination, the person in a record may ask the administrator to intervene and take appropriate remedial action, i... |
63.30.650 | Administrator's contract with another to conduct examination. | (1) In this section, "related to the administrator" refers to an individual who is: (a) The administrator's spouse, partner in a civil union, domestic partner, or reciprocal beneficiary; (b) The administrator's child, stepchild, grandchild, parent, stepparent, sibling, stepsibling, half-sibling, aunt, uncle, niece, or ... |
63.30.660 | Limit on future employment. | The administrator or an individual employed by the administrator who participates in, recommends, or approves the award of a contract under RCW 63.30.650 (2) on or after January 1, 2023, may not be employed by, contracted with, or compensated in any capacity by the contractor or an affiliate of the contractor for two y... |
63.30.680 | Determination of liability for unreported reportable property. | If the administrator determines from an examination conducted under RCW 63.30.580 that a holder failed or refused to pay or deliver to the administrator property which is reportable under this chapter, the administrator must issue a determination of the holder's liability to pay or deliver and give notice in a record t... |
63.30.690 | Interest and penalties. | (1) A holder who fails to pay or deliver property when due is required to pay to the administrator interest at the rate as computed under RCW 82.32.050 (1)(c) and set under RCW 82.32.050 (2). However, the administrator must waive or cancel interest imposed under this subsection if: (a) The administrator finds that the ... |
63.30.700 | Waiver. | The administrator may waive, in whole and in part, interest under RCW 63.30.690 and penalties under RCW 63.30.690 (5) and (9).
[ 2022 c 225 s 1014 .] |
63.30.710 | Informal conference. | (1) Not later than 30 days after receipt of a notice under RCW 63.30.680 , the putative holder may request an informal conference with the administrator to review the determination. Except as otherwise provided in this section, the administrator may designate an employee to act on behalf of the administrator. (2) If a ... |
63.30.720 | Review of administrator's determination. | A putative holder may seek relief from a determination under RCW 63.30.680 by: (1) Administrative review under RCW 63.30.730 ; or (2) Judicial review under RCW 63.30.740 .
[ 2022 c 225 s 1102 .] |
63.30.730 | Administrative review. | Any putative holder having been issued a determination by the administrator, or a denial of an application for a refund or return of property, under the provisions of this chapter is entitled to a review by the administrator conducted in accordance with the provisions of RCW 34.05.410 through 34.05.494 , subject to jud... |
63.30.740 | Judicial remedy. | (1) Any putative holder who has paid or delivered property to the administrator under the provisions of this chapter, except one who has failed to keep and preserve records as required in this chapter, feeling aggrieved by such payment or delivery, may appeal to the Thurston county superior court. The putative holder f... |
63.30.750 | Judicial action to enforce liability. | (1) If a determination under RCW 63.30.680 becomes final and is not subject to administrative or judicial review, the administrator may commence an action in superior court or in an appropriate court of another state to enforce the determination and secure payment or delivery of past due, unpaid, or undelivered propert... |
63.30.760 | Interstate and international agreement—Cooperation. | (1) Subject to subsection (2) of this section, the administrator may: (a) Exchange information with another state or foreign country relating to property presumed abandoned or relating to the possible existence of property presumed abandoned; and (b) Authorize in a record another state or foreign country or a person ac... |
63.30.770 | Action involving another state or foreign country. | (1) The administrator may join another state or foreign country to examine and seek enforcement of this chapter against a putative holder. (2) On request of another state or foreign country, the attorney general may commence an action on behalf of the other state or country to enforce, in this state, the law of the oth... |
63.30.780 | Agreement to locate property enforceable. | An agreement by an apparent owner and another person, the primary purpose of which is to locate, deliver, recover, or assist in the location, delivery, or recovery of property held by the administrator, is enforceable only if the agreement: (1) Is in a record that clearly states the nature of the property and the servi... |
63.30.790 | Agreement to locate property void, when. | (1) An agreement under RCW 63.30.780 is void if a provision in the agreement applies to mineral proceeds for which compensation is to be paid to the other person based in whole or in part of the underlying minerals or mineral proceeds not then presumed abandoned. (2) An agreement under RCW 63.30.780 that provides for c... |
63.30.800 | Right of agent of apparent owner to recover property held by administrator. | (1) An apparent owner that contracts with another person to locate, deliver, recover, or assist in the location, delivery, or recovery of property of the apparent owner which is held by the administrator may designate the person as the agent of the apparent owner. The designation must be in a record signed by the appar... |
63.30.810 | Definitions—Applicability. | (1) In this section and RCW 63.30.820 through 63.30.880 , "personal information" means: (a) Information that identifies or reasonably can be used to identify an individual, such as first and last name in combination with the individual's: (i) Social security number or other government-issued number or identifier; (ii) ... |
63.30.820 | Confidential information. | (1) Except as otherwise provided in this chapter, the following are confidential and exempt from public inspection or disclosure: (a) Reports and records of a holder in the possession of the administrator or the administrator's agent; (b) Personal information and other information derived or otherwise obtained by or co... |
63.30.830 | When confidential information may be disclosed. | (1) When reasonably necessary to enforce or implement this chapter, the administrator may disclose confidential information concerning property held by the administrator or the administrator's agent only to: (a) An apparent owner or the apparent owner's personal representative, attorney, other legal representative, rel... |
63.30.840 | Confidentiality agreement. | A person to be examined under RCW 63.30.580 may require, as a condition of disclosure of the records of the person to be examined, that each person having access to the records disclosed in the examination execute and deliver to the person to be examined a confidentiality agreement that: (1) Is in a form that is reason... |
63.30.850 | No confidentiality information in notice. | Except as otherwise provided in RCW 63.30.280 and 63.30.290 , a holder is not required under this chapter to include confidential information in a notice the holder is required to provide to an apparent owner under this chapter.
[ 2022 c 225 s 1405 .] |
63.30.860 | Security of information. | (1) If a holder is required to include confidential information in a report to the administrator, the information must be provided by a secure means. (2) If confidential information in a record is provided to and maintained by the administrator or administrator's agent as required by this chapter, the administrator or ... |
63.30.870 | Security breach. | (1) Except to the extent prohibited by law other than this chapter, the administrator or administrator's agent shall notify a holder as soon as practicable of: (a) A suspected loss, misuse, or unauthorized access, disclosure, modification, or destruction of confidential information obtained from the holder in the posse... |
63.30.880 | Indemnification for breach. | (1) If a claim is made or action commenced arising out of an event described in RCW 63.30.870 (1) relating to confidential information possessed by the administrator, this state shall indemnify, defend, and hold harmless a holder and the holder's affiliates, officers, directors, employees, and agents as to: (a) Any cla... |
63.30.890 | Right to enter into an agreement. | (1) The department may enter into an agreement in writing with any holder with respect to any duties under this chapter or any property or amounts due under this chapter, including penalties and interest. (2) Upon its execution by all parties, the agreement is final and conclusive as to the periods, property, and any o... |
63.30.900 | Short title. | This chapter may be cited as the revised uniform unclaimed property act.
[ 2022 c 225 s 101 .] |
63.30.905 | Uniformity of application and construction—2022 c 225. | In applying and construing this uniform chapter and chapter 225, Laws of 2022, consideration must be given to the need to promote uniformity of the law with respect to its subject matter among states that enact it.
[ 2022 c 225 s 1501 .] |
63.30.910 | Relation to electronic signatures in global and national commerce act. | This chapter modifies, limits, or supersedes the electronic signatures in global and national commerce act, 15 U.S.C. Sec. 7001 et seq., but does not modify, limit, or supersede section 101(c) of that act, 15 U.S.C. Sec. 7001(c), or authorize electronic delivery of any of the notices described in section 103(b) of that... |
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