reglab/housing_qa huggingface dataset:
NE Code § 69-1303 (2021)
2021 Nebraska Revised Statutes|Chapter 69 - Personal Property|69-1303 - Unclaimed funds held and owing by a life insurance corporation; presumed abandoned; when.

69-1303.  Unclaimed funds held and owing by a life insurance corporation; presumed abandoned; when.(a) Unclaimed funds, as defined in this section, held and owing by a life insurance corporation shall be presumed abandoned if the last-known address, according to the records of the corporation, of the person entitled to the funds is within this state. If a person other than the insured or annuitant is entitled to the funds and no address of such person is known to the corporation or if it is not definite and certain from the records of the corporation what person is entitled to the funds, it is presumed that the last-known address of the person entitled to the funds is the same as the last-known address of the insured or annuitant according to the records of the corporation.(b) Unclaimed funds, as used in this section, means all money held and owing by any life insurance corporation unclaimed and unpaid for more than five years after the money became due and payable as established from the records of the corporation under any life or endowment insurance policy or annuity contract which has matured or terminated. A life insurance policy not matured by actual proof of the death of the insured is deemed to be matured and the proceeds thereof are deemed to be due and payable if such policy was in force when the insured attained the limiting age under the mortality table on which the reserve is based, unless the person appearing entitled thereto has within the preceding five years, (1) assigned, readjusted, or paid premiums on the policy, or subjected the policy to loan, or (2) corresponded in writing with the life insurance corporation concerning the policy. Money otherwise payable according to the records of the corporation are deemed due and payable although the policy or contract has not been surrendered as required.Source   Laws 1969, c. 611, § 3, p. 2480;   Laws 1977, LB 305, § 2;   Laws 1992, Third Spec. Sess., LB 26, § 5.
NE Code § 69-1304 (2021)
2021 Nebraska Revised Statutes|Chapter 69 - Personal Property|69-1304 - Funds held or owing by any utility; presumed abandoned; when.

69-1304.  Funds held or owing by any utility; presumed abandoned; when.The following funds held or owing by any utility are presumed abandoned:(a) Any deposit made by a subscriber with a utility to secure payment for, or any sum paid in advance for, utility services to be furnished in this state, less any lawful deductions, that has remained unclaimed by the person appearing on the records of the utility entitled thereto for more than three years after the termination of the services for which the deposit or advance payment was made.(b) Any sum which a utility has been ordered to refund and which was received for utility services rendered in this state, together with any interest thereon, less any lawful deductions, that has remained unclaimed by the person appearing on the records of the utility entitled thereto for more than three years after the date it became payable in accordance with the final determination or order providing for the refund.Source   Laws 1969, c. 611, § 4, p. 2481;   Laws 1977, LB 305, § 3;   Laws 1992, Third Spec. Sess., LB 26, § 6.
NE Code § 69-1305 (2021)
2021 Nebraska Revised Statutes|Chapter 69 - Personal Property|69-1305 - Stock, shareholding, or other intangible ownership interest; presumed abandoned; when.

69-1305.  Stock, shareholding, or other intangible ownership interest; presumed abandoned; when.(a) Any stock, shareholding, or other intangible ownership interest in a business association, the existence of which is evidenced by records available to the association, is presumed abandoned and, with respect to the interest, the association is the holder, if:(1) The interest in the association is owned by a person who for more than five years has not claimed a dividend, distribution, or other sum payable as a result of the interest or has not communicated with the association regarding the interest or a dividend, distribution, or other sum payable as a result of the interest, as evidenced by a memorandum or other record on file with the association prepared by an employee of the association; and(2) The association does not know the location of the owner at the end of the five-year period.(b) The return of official shareholder notifications or communications by the postal service as undeliverable shall be evidence that the association does not know the location of the owner.(c) The Uniform Disposition of Unclaimed Property Act shall be applicable to both the underlying stock, shareholdings, or other intangible ownership interests of an owner, and any stock, shareholdings, or other intangible ownership interest of which the business association is in possession of the certificate or other evidence or indicia of ownership, and to the stock, shareholdings, or other intangible ownership interests of dividend- and non-dividend-paying business associations whether or not the interest is represented by a certificate.Source   Laws 1969, c. 611, § 5, p. 2482;   Laws 1986, LB 212, § 1;   Laws 1992, Third Spec. Sess., LB 26, § 7;   Laws 1994, LB 1048, § 1.
NE Code § 69-1305.01 (2021)
2021 Nebraska Revised Statutes|Chapter 69 - Personal Property|69-1305.01 - Stock or other intangible ownership interest; applicability of act; conditions.

69-1305.01.  Stock or other intangible ownership interest; applicability of act; conditions.The Uniform Disposition of Unclaimed Property Act does not apply to any stock or other intangible ownership interest enrolled in a plan that provides for the automatic reinvestment of dividends, distributions, or other sums payable as a result of the interest unless:(a) The records available to the administrator of the plan show, with respect to any intangible ownership interest not enrolled in the reinvestment plan, that the owner has not within five years communicated in any manner described in subdivision (a)(1) of section 69-1305; or(b) Five years have elapsed since the location of the owner became unknown to the business association as evidenced by the return of official shareholder notifications or communications by the postal service as undeliverable and the owner has not within those five years communicated in any manner described in subdivision (a)(1) of section 69-1305. The five-year period from the return of official shareholder notifications or communications shall commence from the return of the notification or communication.Source  Laws 1994, LB 1048, § 2.
NE Code § 69-1305.02 (2021)
2021 Nebraska Revised Statutes|Chapter 69 - Personal Property|69-1305.02 - Credit memo; presumed abandoned; when.

69-1305.02.  Credit memo; presumed abandoned; when.A credit memo that remains unredeemed for more than three years after issuance is presumed abandoned and the amount presumed abandoned is the amount credited, as shown on the memo itself.Source   Laws 1994, LB 1048, § 3;  Laws 2006, LB 173, § 2.
NE Code § 69-1305.03 (2021)
2021 Nebraska Revised Statutes|Chapter 69 - Personal Property|69-1305.03 - Gift certificate or gift card; presumed abandoned; when.

69-1305.03.  Gift certificate or gift card; presumed abandoned; when.(a) A gift certificate or gift card which is not assessed any fees and does not have an expiration date shall not be presumed to be abandoned.(b) A gift certificate or gift card which contains an expiration date or requires any type of post-sale finance charge or fee which is unredeemed for a period of three years from the date of issuance shall be presumed abandoned.(c) A gift certificate or gift card issued prior to November 2, 2006, which contains an expiration date or requires any type of post-sale finance charge or fee and has not been redeemed shall not be presumed abandoned if the issuer's policy and practice as of July 1, 2006, is to waive all post-sale charges or fees and to honor such gift certificate or gift card, at no additional cost to the holder whenever presented at full face value or the value remaining after any applicable purchases, expiration date notwithstanding. A written notice of such policy and practice shall be posted conspicuously by July 1, 2006, in not smaller than ten-point type, at each site in all Nebraska locations at which the issuer distributes or redeems a gift certificate or gift card.(d) In the case of a gift certificate or gift card, the amount presumed abandoned is the face amount of the certificate or card itself, less the total amount of any applicable purchases and fees.(e) A gift certificate or gift card subject to a fee shall contain a statement clearly and conspicuously printed on it stating whether there is a fee, the amount of the fee, how often the fee will occur, that the fee is triggered by inactivity of the gift certificate or gift card, and when the fee will be assessed. The statement may appear on the front or back of the gift certificate or gift card in a location where it is visible to a purchaser prior to the purchase.(f) A gift certificate or gift card subject to an expiration date shall contain a statement clearly and conspicuously printed on the gift certificate or gift card stating the expiration date. The statement may appear on the front or back of the gift certificate or gift card in a location where it is visible to a purchaser prior to the purchase.(g) This section does not apply to a general-use prepaid card.Source  Laws 2006, LB 173, § 3;  Laws 2008, LB668, § 1.
NE Code § 69-1306 (2021)
2021 Nebraska Revised Statutes|Chapter 69 - Personal Property|69-1306 - Intangible personal property distributable in voluntary dissolution; presumed abandoned; when.

69-1306.  Intangible personal property distributable in voluntary dissolution; presumed abandoned; when.All intangible personal property distributable in the course of a voluntary dissolution of a business association, banking organization, or financial organization organized under the laws of or created in this state, that is unclaimed by the owner within two years after the date for distribution, is presumed abandoned.Source   Laws 1969, c. 611, § 6, p. 2482;   Laws 1992, Third Spec. Sess., LB 26, § 8.
NE Code § 69-1307 (2021)
2021 Nebraska Revised Statutes|Chapter 69 - Personal Property|69-1307 - Intangible personal property and increment held in a fiduciary capacity; presumed abandoned; when.

69-1307.  Intangible personal property and increment held in a fiduciary capacity; presumed abandoned; when.All intangible personal property and any income or increment thereon, held in a fiduciary capacity for the benefit of another person is presumed abandoned unless the owner has, within five years after it becomes payable or distributable, increased or decreased the principal, accepted payment of principal or income, corresponded in writing concerning the property, or otherwise indicated an interest as evidenced by a memorandum on file with the fiduciary:(a) If the property is held by a banking organization or a financial organization, or by a business association organized under the laws of or created in this state; or(b) If it is held by a business association, doing business in this state, but not organized under the laws of or created in this state, and the records of the business association indicate that the last-known address of the person entitled thereto is in this state; or(c) If it is held in this state by any other person.Source   Laws 1969, c. 611, § 7, p. 2482;   Laws 1992, Third Spec. Sess., LB 26, § 9.
NE Code § 69-1307.01 (2021)
2021 Nebraska Revised Statutes|Chapter 69 - Personal Property|69-1307.01 - Intangible personal property held by court, public entities, or political subdivision; presumed abandoned; when.

69-1307.01.  Intangible personal property held by court, public entities, or political subdivision; presumed abandoned; when.Except as otherwise provided by law, all intangible personal property held for the owner by any court, public corporation, public authority, or public officer of this state, or a political subdivision thereof, that has remained unclaimed by the owner for more than three years is presumed abandoned.Source  Laws 1992, Third Spec. Sess., LB 26, § 10.
NE Code § 69-1307.02 (2021)
2021 Nebraska Revised Statutes|Chapter 69 - Personal Property|69-1307.02 - Unpaid wages; presumed abandoned; when.

69-1307.02.  Unpaid wages; presumed abandoned; when.Unpaid wages, including wages represented by payroll checks owing in the ordinary course of the holder's business which remain unclaimed by the owner for more than one year after becoming payable, are presumed abandoned.Source  Laws 1992, Third Spec. Sess., LB 26, § 11.
NE Code § 69-1307.03 (2021)
2021 Nebraska Revised Statutes|Chapter 69 - Personal Property|69-1307.03 - Retirement funds; presumed abandoned; when.

69-1307.03.  Retirement funds; presumed abandoned; when.All intangible property and any income or increment derived therefrom held in an individual retirement account, a retirement plan for self-employed individuals, or similar account or plan established pursuant to the internal revenue laws of the United States, which has not been paid or distributed for more than thirty days after the earliest of the following: (a) The actual date of distribution or attempted distribution; (b) the date contracted for distribution in the plan or trust agreement governing the account or plan; or (c) the date specified in the internal revenue law of the United States by which distribution must begin in order to avoid a tax penalty, is presumed abandoned unless the owner or beneficiary within the five years preceding any such date has made additional payments or transfers of property to the account or plan, was paid or received a distribution, communicated concerning the property, or otherwise indicated an interest as evidenced by a memorandum or other record on file with the account or plan fiduciary.Source  Laws 1994, LB 1048, § 4.
NE Code § 69-1307.04 (2021)
2021 Nebraska Revised Statutes|Chapter 69 - Personal Property|69-1307.04 - Mineral rights and proceeds; presumed abandoned; when.

69-1307.04.  Mineral rights and proceeds; presumed abandoned; when.(a) For purposes of this section, unless the context otherwise requires:(1) Mineral means oil, gas, uranium, sulphur, lignite, coal, and any other substance that is ordinarily and naturally considered a mineral, regardless of the depth at which the oil, gas, uranium, sulphur, lignite, coal, or other substance is found; and(2) Mineral proceeds includes:(i) All obligations to pay resulting from the production and sale of minerals, including net revenue interest, royalties, overriding royalties, production payments, and joint operating agreements; and(ii) All obligations for the acquisition and retention of a mineral lease, including bonuses, delay rentals, shut-in royalties, and minimum royalties.(b) Any sum payable as mineral proceeds and the underlying right to receive mineral proceeds are presumed abandoned if any sum payable as mineral rights has remained unclaimed by the owner for more than three years after it became payable or distributable. At the time an owner's underlying right to receive mineral proceeds is presumed abandoned, any mineral proceeds then owing to the owner and any proceeds accruing after that time are presumed abandoned.(c) A holder may not deduct any amount from mineral proceeds unless:(1) There is an enforceable written contract between the holder and the owner of the mineral proceeds pursuant to which the holder may impose a charge;(2) For mineral proceeds in excess of five dollars, the holder, no more than three months before the initial imposition of those charges, has mailed written notice to the owner of the amount of those charges at the last-known address of the owner stating that those charges will be imposed, but the notice provided in this section need not be given with respect to charges imposed before July 16, 1994; and(3) The holder regularly imposes such charges and in no instance reverses or otherwise cancels them.(d) Charges imposed pursuant to subsection (c) of this section may be made and collected monthly, quarterly, or annually. However, beginning with July 16, 1994, the cumulative amount of charges shall not exceed twelve dollars per year, and shall only be charged for a maximum of two calendar years.Source  Laws 1994, LB 1048, § 5.
NE Code § 69-1307.05 (2021)
2021 Nebraska Revised Statutes|Chapter 69 - Personal Property|69-1307.05 - Intangible personal property held by life insurance corporation; presumed abandoned; when.

69-1307.05.  Intangible personal property held by life insurance corporation; presumed abandoned; when.All intangible personal property distributable in the course of a demutualization or related reorganization of a life insurance corporation that remains unclaimed is presumed abandoned two years after the date of the distribution of the property.Source Laws 2003, LB 424, § 2.
NE Code § 69-1307.06 (2021)
2021 Nebraska Revised Statutes|Chapter 69 - Personal Property|69-1307.06 - Military medal; report and delivery to State Treasurer.

69-1307.06.  Military medal; report and delivery to State Treasurer.Any military medal that is removed from a safe deposit box or any other safekeeping repository or agency or collateral deposit box on which the lease or rental period has expired due to nonpayment of rental charges or other reasons shall not be sold or otherwise disposed of but shall be retained by the holder for the lessee of the box until reported and delivered to the State Treasurer in accordance with this section. Such report shall be made in compliance with section 69-1310. The holder shall, at the time of filing the report and with the report, deliver the military medal to the State Treasurer for safekeeping by the State Treasurer in accordance with section 69-1307.07.Source Laws 2012, LB819, § 2.
NE Code § 69-1307.07 (2021)
2021 Nebraska Revised Statutes|Chapter 69 - Personal Property|69-1307.07 - Military medals; State Treasurer; duties.

69-1307.07.  Military medals; State Treasurer; duties.The State Treasurer, upon receiving military medals, shall hold and maintain the military medals for ten years or until the original owner or the owners' respective heirs or beneficiaries can be identified and the military medals returned. After ten years, the State Treasurer may designate a veteran's organization, an awarding agency, or a governmental entity as the custodian of the military medals. Once the military medals are turned over to a veteran's organization, an awarding agency, or a governmental entity, the State Treasurer will no longer be responsible for the safekeeping of the military medals.Source Laws 2012, LB819, § 3.
NE Code § 69-1308 (2021)
2021 Nebraska Revised Statutes|Chapter 69 - Personal Property|69-1308 - Other intangible property; general-use prepaid card; presumed abandoned; when.

69-1308.  Other intangible property; general-use prepaid card; presumed abandoned; when.(a) Except as provided in subsection (b) of this section, all intangible personal property, not otherwise covered by the Uniform Disposition of Unclaimed Property Act, including any income or increment thereon after deducting any lawful charges, that is held or owing in this state in the ordinary course of the holder's business and has remained unclaimed by the owner for more than five years after it became payable or distributable, is presumed abandoned.(b) The unredeemed value of a general-use prepaid card, including any income or increment thereon after deducting any lawful charges, that is held or owing in this state in the ordinary course of the holder's business and has remained unclaimed by the owner for more than five years after the last transaction initiated by the card owner, is presumed abandoned.Source   Laws 1969, c. 611, § 8, p. 2483;   Laws 1992, Third Spec. Sess., LB 26, § 12;  Laws 2006, LB 173, § 4.
NE Code § 69-1309 (2021)
2021 Nebraska Revised Statutes|Chapter 69 - Personal Property|69-1309 - Owner in another state; property not presumed abandoned; when.

69-1309.  Owner in another state; property not presumed abandoned; when.If specific property which is subject to the provisions of sections 69-1302 and 69-1305 to 69-1308 is held for or owed or distributable to an owner whose last-known address is in another state by a holder who is subjected to the jurisdiction of that state, the specific property is not presumed abandoned in this state and subject to sections 69-1301 to 69-1329 if:(a) It may be claimed as abandoned or escheated under the laws of such other state; and(b) The laws of such other state make reciprocal provision that similar specific property is not presumed abandoned or escheatable by such other state when held for or owed or distributable to an owner whose last-known address is within this state by a holder who is subject to the jurisdiction of this state.Source  Laws 1969, c. 611, § 9, p. 2483.
NE Code § 69-1311 (2021)
2021 Nebraska Revised Statutes|Chapter 69 - Personal Property|69-1311 - Report of property presumed abandoned; notices; time; contents; exceptions.

69-1311.  Report of property presumed abandoned; notices; time; contents; exceptions.(a) Between March 1 and March 10 of each year the State Treasurer shall cause notice to be published once in an English language legal newspaper of general circulation in the county in this state in which is located the last-known address of any person to be named in the notice. If no address is known, then the notice shall be published in a legal newspaper having statewide circulation.(b) The published notice shall be entitled Notice to Owners of Abandoned Property, and shall contain:(1) The names in alphabetical order and counties of last-known addresses, if any, of persons listed in the report and entitled to notice as provided in subsection (a) of this section.(2) A statement that information concerning the amount or description of the property and the name and address of the holder may be obtained by any person possessing an interest in the property by addressing an inquiry to the State Treasurer.(c) The State Treasurer is not required to publish in such notice any item of less than fifty dollars unless he or she deems such publication to be in the public interest.(d) Within one hundred twenty days from the receipt of the report required by section 69-1310, the State Treasurer shall mail a notice to each person having an address listed therein who appears to be entitled to property of the value of fifty dollars or more presumed abandoned under the Uniform Disposition of Unclaimed Property Act.(e) The mailed notice shall contain:(1) A statement that, according to a report filed with the State Treasurer, property is being held to which the addressee appears entitled.(2) The name and address of the person holding the property and any necessary information regarding changes of name and address of the holder.(3) A statement that, if satisfactory proof of claim is presented by the owner to the State Treasurer, arrangements will be made to transfer the property to the owner as provided by law.(f) This section is not applicable to sums payable on traveler's checks or money orders presumed abandoned under section 69-1302.Source   Laws 1969, c. 611, § 11, p. 2485;   Laws 1971, LB 648, § 1;   Laws 1977, LB 305, § 5;  Laws 2005, LB 476, § 1;  Laws 2019, LB406, § 3.