reglab/housing_qa huggingface dataset:
CO Code § 38-13-207.5 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 2 - Presumption of Abandonment|§ 38-13-207.5. Bank Deposits and Funds in Financial Organizations - Definition

  Any demand, savings, or matured time deposit with a financial organization, including a deposit that is automatically renewable, and any funds paid toward the purchase of a share, a mutual investment certificate, or any other interest in a financial organization is presumed abandoned unless the owner, within five years, has:   In the case of a deposit, increased or decreased its amount or presented the passbook or other similar evidence of the deposit for the crediting of interest;    Communicated in writing with the banking or financial organization concerning the property;    Otherwise indicated an interest in the property as evidenced by a memorandum or other record on file prepared by an employee of the financial organization;    Owned other property to which subsection (1)(a), (1)(b), or (1)(c) of this section applies and unless the financial organization communicates in writing with the owner with regard to the property that would otherwise be presumed abandoned under this subsection (1) at the address to which communications regarding the other property regularly are sent; or    Had another relationship with the financial organization concerning which the owner has:   Communicated in writing with the financial organization; or    Otherwise indicated an interest as evidenced by a memorandum or other record on file prepared by an employee of the banking or financial organization and unless the banking or financial organization communicates in writing with the owner with regard to the property that would otherwise be abandoned under this subsection (1) at the address to which communications regarding the other relationship regularly are sent.          Any property described in subsection (1) of this section that is automatically renewable is matured for purposes of subsection (1) of this section upon the expiration of its initial time period, but, in the case of any renewal to which the owner consents at or about the time of renewal by communicating in writing with the financial organization or otherwise indicating consent as evidenced by a memorandum or other record on file prepared by an employee of the organization, the property is matured upon the expiration of the last time period for which consent was given. If, at the time provided for delivery in section 38-13-603, a penalty or forfeiture in the payment of interest would result from the delivery of the property, the time for delivery is extended until the time when no penalty or forfeiture would result.    For purposes of this section, “property” includes interest and dividends.     History. Source: L. 2021: Entire section added,(SB 21-121), ch. 32, p. 132, § 3, effective April 15.
CO Code § 38-13-208 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 2 - Presumption of Abandonment|§ 38-13-208. When Security Presumed Abandoned

  Subject to section 38-13-210, a security is presumed abandoned three years after:   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    If the second communication is made later than thirty days after the first communication is returned, the date the first communication is returned undelivered to the holder by the United States postal service.       If the holder does not send communications to the apparent owner of a security by first-class United States mail, the holder shall attempt to confirm the apparent owner's interest in the security by sending the apparent owner an electronic-mail communication not later than two years after the apparent owner's last indication of interest in the security. However, the holder promptly shall attempt to contact the apparent owner by first-class United States mail if:   The holder does not have information needed to send the apparent owner an electronic-mail communication or the holder believes that the apparent owner's electronic-mail address in the holder's records is not valid;    The holder receives notification that the electronic-mail communication was not received; or    The apparent owner does not respond to the electronic-mail communication not later than thirty days after the communication was sent.       If first-class United States mail sent under subsection (2) of this section is returned to the holder undelivered by the United States postal service, the security is presumed abandoned three years after the date the mail is returned.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 419, § 1, effective July 1, 2020.
CO Code § 38-13-209 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 2 - Presumption of Abandonment|§ 38-13-209. When Related Property Interest Presumed Abandoned

 At and after the time property is presumed abandoned under this part 2, any other property right or interest accrued or accruing from the property and not previously presumed abandoned is also presumed abandoned.   History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 419, § 1, effective July 1, 2020.
CO Code § 38-13-210 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 2 - Presumption of Abandonment|§ 38-13-210. Indication of Apparent Owner Interest in Property

  The period after which property is presumed abandoned is measured from the later of:   The date the property is presumed abandoned under this part 2; or    The latest indication of interest by the apparent owner in the property.       Under this article 13, an indication of an apparent owner's interest in property includes:   A record communicated by the apparent owner to the holder or agent of the holder concerning the property or the account in which the property is held;    An oral communication by the apparent owner to the holder or agent of the holder concerning the property or the account in which the property is held, if the holder or its agent contemporaneously makes and preserves a record of the fact of the apparent owner's communication;    Presentment of a check or other instrument of payment of a dividend, interest payment, or other distribution, or evidence of receipt of a distribution made by electronic or similar means, with respect to an account, underlying security, or interest in a business association;    Activity directed by an apparent owner in the account in which the property is held, including accessing the account or information concerning the account, or a direction by the apparent owner to increase, decrease, or otherwise change the amount or type of property held in the account;    Making a deposit into or withdrawal from an account at a financial organization, including an automatic deposit or withdrawal previously authorized by the apparent owner other than an automatic reinvestment of dividends or interest or fees and charges assessed by the holder or an affiliated service provider;    Subject to subsection (5) of this section, payment of a premium on an insurance policy; and    Any other action by the apparent owner that reasonably demonstrates to the holder that the apparent owner is aware that the property exists.       An action by an agent or other representative of an apparent owner, other than the holder acting as the apparent owner's agent, is presumed to be an action on behalf of the apparent owner.    A communication with an apparent owner by a person other than the holder or the holder's representative is not an indication of interest in the property by the apparent owner unless a record of the communication evidences the apparent owner's knowledge of a right to the property.    If the insured dies or the insured or beneficiary of an insurance policy otherwise becomes entitled to the proceeds before depletion of the cash surrender value of the policy by operation of an automatic-premium-loan provision or other nonforfeiture provision contained in the policy, the operation does not prevent the policy from maturing or terminating.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 419, § 1, effective July 1, 2020.
CO Code § 38-13-212 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 2 - Presumption of Abandonment|§ 38-13-212. Deposit Account for 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 the insurance company or the financial organization where the account is held, the policy or contract includes the assets in the account.   History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 422, § 1, effective July 1, 2020.
CO Code § 38-13-213 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 2 - Presumption of Abandonment|§ 38-13-213. Refunds Held by Business Associations

 Except to the extent otherwise ordered by a court or administrative agency, any sum that a business association has been ordered to refund by a court or administrative agency that remains unclaimed by the owner for more than one year after it became payable in accordance with the final determination or order providing for the refund, whether or not the final determination or order requires any person entitled to a refund to make a claim for it, is presumed abandoned.   History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 422, § 1, effective July 1, 2020.
CO Code § 38-13-214 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 2 - Presumption of Abandonment|§ 38-13-214. Foreclosure Sale - Overbid

 Any overbid, as defined in section 38-38-100.3 , that is equal to or greater than twenty-five dollars and that remains unclaimed for six months after the date of sale is presumed abandoned.   History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 422, § 1, effective July 1, 2020.
CO Code § 38-13-215 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 2 - Presumption of Abandonment|§ 38-13-215. Funds Held in Lawyer Coltaf Trust Accounts - Exemption - Definition

  This article 13 does not apply to money held in a lawyer COLTAF trust account.    As used in this section, “lawyer COLTAF trust account” means a Colorado lawyer trust account foundation trust account in which a lawyer, in accordance with the lawyer's professional obligations, holds funds of clients or third persons that are nominal in amount or that are expected to be held for a short period.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 422, § 1, effective July 1, 2020.
CO Code § 38-13-216 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 2 - Presumption of Abandonment|§ 38-13-216. Money Held by the Public Employees' Retirement Association - Definitions

  For purposes of this section, unless the context otherwise requires:   “Account left inactive” means the contributions of any nonvested member who has terminated employment with an employer if the member's member contribution account with the association has been left inactive.    “Association” means the public employees' retirement association created pursuant to section 24-51-201.    “Benefit” has the same meaning as set forth in section 24-51-101 (7).    “Benefit recipient” has the same meaning as set forth in section 24-51-101 (8).    “Employer” has the same meaning as set forth in section 24-51-101 (20).    “Member” has the same meaning as set forth in section 24-51-101 (29).    “Unclaimed benefit” means a benefit owed to any benefit recipient if the benefit remains unpaid.    “Unclaimed member refund” means the contributions of a member who has terminated employment with an employer and who has requested a refund of the contributions if the refund remains unpaid.       Any money and any accrued interest held by the association for accounts left inactive, unclaimed benefits, or unclaimed member refunds are presumed abandoned if the money, benefit, or refund remains unclaimed for more than five years after the money, benefit, or refund becomes payable or distributable pursuant to article 51 of title 24 unless the owner of the money, within five years, has:   Communicated in writing with the association concerning the money; or    Otherwise indicated an interest in the money as evidenced by a memorandum or other record on file prepared by an employee of the association.       Property that is presumed abandoned pursuant to this section is the only property held by the association that is subject to this article 13.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 423, § 1, effective July 1, 2020.
CO Code § 38-13-217 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 2 - Presumption of Abandonment|§ 38-13-217. Gaming Chips or Tokens - Gaming Award Points - Inapplicability

 This article 13 does not apply to gaming award points and gaming chips or tokens issued or sold by a licensed gaming establishment before, on, or after August 4, 2004, except to the extent the state has taken custody of any gaming award points or gaming chips or tokens on or before January 1, 2004.   History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 423, § 1, effective July 1, 2020.
CO Code § 38-13-218 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 2 - Presumption of Abandonment|§ 38-13-218. Property Held by Racetracks - Inapplicability

 This article 13 does not apply to any intangible unclaimed property held by a racetrack, as defined in section 44-32-102 (24) .   History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 424, § 1, effective July 1, 2020.
CO Code § 38-13-219 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 2 - Presumption of Abandonment|§ 38-13-219. Unclaimed Gift Cards - Limited Exception

 This article 13 does not apply to unclaimed gift cards if the holder or issuer is a business association with annual gross receipts from the sales or issuance of all gift cards totaling two hundred thousand dollars or less.   History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 424, § 1, effective July 1, 2020.
CO Code § 38-13-220 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 2 - Presumption of Abandonment|§ 38-13-220. Tax Refunds

  On and after October 1, 2002, any amount due and payable as a refund of Colorado income tax or grant for property taxes, rent, or heat or fuel expenses assistance represented by a warrant that has not been presented for payment within six months after the date of issuance of the warrant and that has been forwarded by the department of revenue to the administrator pursuant to section 39-21-108 (5) is presumed abandoned.    On and after October 1, 2010, any amount due and payable as a refund of a tax imposed or assessed by the department of revenue that is not addressed in subsection (1) of this section, that is represented by a warrant that has not been presented for payment within six months after the date of issuance of the warrant, and that has been forwarded by the department to the administrator pursuant to section 39-21-108 (7) is presumed abandoned.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 424, § 1, effective July 1, 2020.
CO Code § 38-13-301 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 3 - Rules for Taking Custody of Property Resumed Abandoned|§ 38-13-301. Address of Apparent Owner to Establish Priority

  In this part 3, the following rules apply:   The last-known address of an apparent owner is any description, code, or other indication of the location of the apparent owner that identifies the state, even if the description, code, or indication of location is not sufficient to direct the delivery of first-class United States mail to the apparent owner;    If the United States postal zip code associated with the apparent owner is for a post office located in this state, this state is deemed to be the state of the last-known address of the apparent owner unless other records associated with the apparent owner specifically identify the physical address of the apparent owner to be in another state;    If the address under subsection (1)(b) of this section is in another state, the other state is deemed to be the state of the last-known address of the apparent owner; and    The address of the apparent owner of a life or endowment insurance policy or annuity contract or its proceeds is presumed to be the address of the insured or annuitant if a person other than the insured or annuitant is entitled to the amount owed under the policy or contract and the address of the other person is not known by the insurance company and cannot be determined under section 38-13-302.        History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 424, § 1, effective July 1, 2020.
CO Code § 38-13-302 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 3 - Rules for Taking Custody of Property Resumed Abandoned|§ 38-13-302. Address of Apparent Owner in This State

  The administrator may take custody of property that is presumed abandoned, whether located in this state, another state, or a foreign country if:   The last-known address of the apparent owner in the records of the holder is in this state; or    The records of the holder do not reflect the identity or last-known address of the apparent owner, but the administrator has determined that the last-known address of the apparent owner is in this state.        History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 425, § 1, effective July 1, 2020.
CO Code § 38-13-303 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 3 - Rules for Taking Custody of Property Resumed Abandoned|§ 38-13-303. If Records Show Multiple Addresses of Apparent Owner

  Except as otherwise provided in subsection (2) of this section, if records of a holder reflect multiple addresses for an apparent owner and if 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.    If it appears from records of the holder that the most recently recorded address of the apparent owner under subsection (1) of this section is a temporary address and if this state is the state of the next most recently recorded address that is not a temporary address, this state may take custody of the property presumed abandoned.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 425, § 1, effective July 1, 2020.
CO Code § 38-13-304 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 3 - Rules for Taking Custody of Property Resumed Abandoned|§ 38-13-304. Holder Domiciled in This State

  Except as otherwise provided in subsection (2) of this section or in section 38-13-302 or 38-13-303, 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 instrumentality of this state, and:   Another state or foreign country is not entitled to the property because there is no last-known address in the records of the holder of the apparent owner or other person entitled to the property; or    The state or foreign country of the last-known address of the apparent owner or other person entitled to the property does not provide for custodial taking of the property.       Property is not subject to the custody of the administrator under subsection (1) of this section if the property is specifically exempt from custodial taking under the law of this state or the state or foreign country of the last-known address of the apparent owner.    If a holder's state of domicile has changed since the time property was presumed abandoned, the holder's state of domicile in this section is deemed to be the state where the holder was domiciled at the time the property was presumed abandoned.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 425, § 1, effective July 1, 2020.
CO Code § 38-13-305 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 3 - Rules for Taking Custody of Property Resumed Abandoned|§ 38-13-305. Custody if Transaction Took Place in This State

  Except as otherwise provided in sections 38-13-302, 38-13-303, and 38-13-304, the administrator may take custody of property presumed abandoned whether located in this state or another state if:   The transaction out of which the property arose took place in this state;    The holder is domiciled in a state that does not provide for the custodial taking of the property; except that, if the property is specifically exempt from custodial taking under the law of the state of the holder's domicile, the property is not subject to the custody of the administrator; and    The last-known address of the apparent owner or other person entitled to the property is unknown or in a state that does not provide for the custodial taking of the property; except that, if the property is specifically exempt from custodial taking under the law of the state of the last-known address, the property is not subject to the custody of the administrator.        History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 426, § 1, effective July 1, 2020.
CO Code § 38-13-306 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 3 - Rules for Taking Custody of Property Resumed Abandoned|§ 38-13-306. 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 federal law.   History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 426, § 1, effective July 1, 2020.
CO Code § 38-13-307 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 3 - Rules for Taking Custody of Property Resumed Abandoned|§ 38-13-307. 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:   The existence and amount of the property;    That the property is presumed abandoned; and    That the property is subject to the custody of the administrator.        History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 426, § 1, effective July 1, 2020.