reglab/housing_qa huggingface dataset:
NJ Rev Stat § 46:30B-38.1 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-38.1 - Funds in non-traditional retirement account or plan.

46:30B-38.1 Funds in non-traditional retirement account or plan.  30. Funds in non-traditional individual retirement account or plan. Property in individual retirement accounts for which no distribution is required under the income tax laws of the United States becomes abandoned three years after the date of the second mailing of a statement of account or other notification or communication that was returned as undeliverable, or after the holder discontinued mailings to the apparent owner, whichever is earlier. L.2002,c.35,s.30.
NJ Rev Stat § 46:30B-39 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-39 - When agent deemed to hold property in fiduciary capacity

46:30B-39. When agent deemed to hold property in fiduciary capacity  46:30B-39. When agent deemed to hold property in fiduciary capacity. For the purpose of this article, a person who holds property as an agent for a business association is deemed to hold the property in a fiduciary capacity for that business association alone, unless the agreement between him and the business association provides otherwise. Source: New.  L.1989, c.58, s.1.
NJ Rev Stat § 46:30B-40 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-40 - Fiduciary for business association deemed holder of property

46:30B-40. Fiduciary for business association deemed holder of property  46:30B-40. Fiduciary for business association deemed holder of property. For the purposes of this article, a person who is deemed to hold property in a fiduciary capacity for a business association alone is the holder of the property only insofar as the interest of the business association in the property is concerned, and the business association is the holder of the property insofar as the interest of any other person in the property is concerned. Source: New.  L.1989, c.58, s.1.
NJ Rev Stat § 46:30B-41 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-41 - Presumption of abandonment: Superior Court and surrogate.

46:30B-41 Presumption of abandonment: Superior Court and surrogate.  46:30B-41. Presumption of abandonment: Superior Court and surrogate. Property deposited or paid into the Superior Court or to the surrogate of any county in this State to the credit of a specific cause or account under the provisions of any law, order, rule, judgment, or decree and remaining unclaimed for a period of 10 years, shall be presumed abandoned. L.1989, c.58, s.1; amended 2002, c.35, s.31.
NJ Rev Stat § 46:30B-41.1 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-41.1 - Presumption of abandonment: minor's funds.

46:30B-41.1 Presumption of abandonment: minor's funds.  46:30B-41.1. Presumption of abandonment: minor's funds. Property deposited or paid into the Superior Court or to the surrogate of any county of this State for the benefit of a person who is a minor at the time of the deposit and remaining unclaimed by that person for two years after that person reaches majority is presumed abandoned. L.1989, c.58, s.1; amended 2002, c.35, s.32.
NJ Rev Stat § 46:30B-41.2 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-41.2 - Presumption of abandonment: governmental entity.

46:30B-41.2 Presumption of abandonment: governmental entity.  46:30B-41.2. Presumption of abandonment: governmental entity. Except as otherwise provided in this article, any property where the obligor is the executive, legislative, or judicial branch of the United States Government, or a state, or a county or municipal subdivision of a state, or any of their authorities, agencies, instrumentalities, administrations, services or other organizations, and remaining unclaimed for more than one year after it became payable or distributable is presumed abandoned. L.1989, c.58, s.1; amended 2002, c.35, s.33.
NJ Rev Stat § 46:30B-41.3 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-41.3 - Presumption of abandonment; class actions.

46:30B-41.3 Presumption of abandonment; class actions.  34. Presumption of abandonment; class actions. Property received by a court as proceeds of a class action and not distributed pursuant to the judgment is presumed abandoned one year after the initial distribution date. L.2002,c.35,s.34.
NJ Rev Stat § 46:30B-42 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-42 - Presumption of abandonment.

46:30B-42 Presumption of abandonment.  46:30B-42. Presumption of abandonment. A credit balance, customer overpayment, security deposit, refund, credit memorandum, unused ticket, or similar instrument that occurs or is issued in the ordinary course of business which remains unclaimed by the owner for more than three years after becoming payable or distributable is presumed abandoned. L.1989, c.58, s.1; amended 2002, c.35, s.35.
NJ Rev Stat § 46:30B-43 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-43 - Amounts presumed abandoned.

46:30B-43 Amounts presumed abandoned.  46:30B-43. Amounts presumed abandoned. In the case of credit balances, customer overpayments, security deposits, refunds, credit memoranda, unused tickets, or similar instruments, the amount presumed abandoned is the amount credited to the recipient. L.1989, c.58, s.1; amended 2002, c.35, s.36.
NJ Rev Stat § 46:30B-43.1 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-43.1 - Limitation on holder's power to impose charges.

46:30B-43.1 Limitation on holder's power to impose charges.  37. Limitation on holder's power to impose charges. A holder of property subject to R.S.46:30B-42, section 5 of P.L.2010, c.25 (C.46:30B-42.1), and R.S.46:30B-43 shall not impose on the property a dormancy charge or fee, abandoned property charge or fee, unclaimed property charge or fee, escheat charge or fee, inactivity charge or fee, or any similar charge, fee or penalty for inactivity with respect to the property. Neither the property nor an agreement with respect to the property may contain language suggesting that the property may be subject to that kind of charge, fee or penalty for inactivity. L.2002, c.35, s.37; amended 2010, c.25, s.6.
NJ Rev Stat § 46:30B-44 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-44 - Presumption of abandonment

46:30B-44. Presumption of abandonment  46:30B-44. Presumption of abandonment. Unpaid wages, including wages represented by unpresented 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: New.  L.1989, c.58, s.1.
NJ Rev Stat § 46:30B-45 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-45 - Presumption of abandonment.

46:30B-45 Presumption of abandonment.  46:30B-45. Presumption of abandonment. All property held in a safe deposit box or any other safekeeping repository in this State in the ordinary course of the holder's business and proceeds resulting from the sale of the property permitted by other law, which remain unclaimed by the owner for more than five years after the lease or rental period or other custodial agreement on the box or other repository has expired, are presumed abandoned. L.1989, c.58, s.1; amended 2002, c.35, s.69.
NJ Rev Stat § 46:30B-46 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-46 - Duty of holder to report property presumed abandoned.

46:30B-46 Duty of holder to report property presumed abandoned.  46:30B-46. Duty of holder to report property presumed abandoned. A person holding property presumed abandoned and subject to custody as unclaimed property under this chapter shall report to the administrator concerning the property as provided in this article. L.1989, c.58, s.1; amended 2002, c.35, s.70.
NJ Rev Stat § 46:30B-47 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-47 - Form and contents of report.

46:30B-47 Form and contents of report.  46:30B-47. Form and contents of report. The report shall be verified and shall include: a. Except with respect to travelers checks and money orders, the name, if known, and last known address, if any, of each person appearing from the records of the holder to be the owner of property of the value of $50 or more presumed abandoned under this chapter. Dividends, interest and mineral proceeds that accrue shall not be aggregated and shall be reported separately; b. In the case of unclaimed funds of $50 or more held or owing under any life or endowment insurance policy or annuity contract, the full name and last known address of the insured or annuitant and of the beneficiary according to the records of the insurance company holding or owing the funds; c. In the case of the contents of a safe deposit box or other safekeeping repository or of other tangible property, a description of the property, its estimated value and the place where it is held and may be inspected by the administrator and any amounts owing to the holder; d. The nature and identifying number, if any, or description of the property and the amount appearing from the records to be due, but items of value under $50 each may be reported in the aggregate; e. The date the property became payable, demandable, or returnable, and the date of the last transaction with the apparent owner with respect to the property; f. The Social Security account number or federal identification number, if available, of each person appearing to be the owner of the reported unclaimed property; and  g. Other information the administrator prescribes by rule as necessary for the administration of this chapter. L.1989, c.58, s.1; amended 2002, c.35, s.38.
NJ Rev Stat § 46:30B-47.1 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-47.1 - Contents of report: Superior Court Clerk and surrogate

46:30B-47.1. Contents of report: Superior Court Clerk and surrogate  46:30B-47.1. Contents of report: Superior Court Clerk and surrogate. The report of the Clerk of the Superior Court or a surrogate shall set forth the following information instead of that required by R.S.46:30B-47:  a. The name of the case in which the deposit was made; b. The court's docket or identifying number for the case; c. The date the deposit was made; d. The unpaid balance of the original sum deposited; e. The interest or income earned while on deposit; f. The total amount payable to the State Treasurer. Source: N.J.S.2A:15-78; section 4 of P.L.1948, c.456 (C.40:26A-4). L.1989, c.58, s.1.
NJ Rev Stat § 46:30B-48 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-48 - Report by successor holder of property

46:30B-48. Report by successor holder of property  46:30B-48. Report by successor holder of property. If the person holding property presumed abandoned and subject to custody as unclaimed property is a successor to other persons who previously held the property for the apparent owner or the holder has changed his name while holding the property, he shall file with his report all known names and addresses of each previous holder of the property. Source: New.  L.1989, c.58, s.1.
NJ Rev Stat § 46:30B-49 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-49 - Time to file report; postponement.

46:30B-49 Time to file report; postponement.  46:30B-49. Time to file report; postponement. The report shall be filed before November 1 of each year as of the preceding June 30, but the report of any life insurance company shall be filed before May 1 of each year as of the preceding December 31.  Before the date for filing the report, the holder of property presumed abandoned may request of the administrator an extension of the time for filing the report. The administrator may grant the extension for good cause. The holder, upon receipt of the extension, shall make an interim payment on the amount the holder estimates will ultimately be due, which terminates the accrual of additional interest on the estimated amount paid. L.1989, c.58, s.1; amended 2002, c.35, s.39.
NJ Rev Stat § 46:30B-50 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-50 - Notice to apparent owner.

46:30B-50 Notice to apparent owner.  46:30B-50. Notice to apparent owner. Not more than 120 days nor less than 60 days before filing the report required by this article, the holder in possession of property presumed abandoned and subject to custody as unclaimed property under this chapter shall send by certified mail, and with return receipt requested, written notice to the apparent owner at the last known address informing the owner that the holder is in possession of property subject to this chapter if: a. The holder has in its records an address for the apparent owner which the holder's records do not disclose to be inaccurate; b. The claim of the apparent owner is not barred by the statute of limitations; and c. The property has a value of $50.00 or more. L.1989, c.58, s.1; amended 2002, c.35, s.40.
NJ Rev Stat § 46:30B-50.1 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-50.1 - Posting of notice by Superior Court Clerk and surrogate

46:30B-50.1. Posting of notice by Superior Court Clerk and surrogate   46:30B-50.1. Posting of notice by Superior Court Clerk and surrogate. In place of the mailed notice required by R.S.46:30B-50, the Clerk of the Superior Court, not more than 120 days and not less than 90 days before the date that the clerk shall present the report of property presumed abandoned in accordance with R.S.46:30B-41, shall post in his office and in each county clerk's office where public notices are customarily posted, a notice setting forth the case name and docket number of each case in which a deposit is presumed abandoned and indicating that if the apparent owner does not move to seek an order to withdraw the sum on deposit within 60 days of the date of the notice, the sum on deposit and all accretions thereon shall be delivered to the administrator, to whom all further claim shall be made. A surrogate shall post a similar notice in his office and the county clerk's office not more than 120 days and not less than 90 days before the surrogate presents the report to the administrator. Source: N.J.S.2A:15-79; section 7 of P.L.1948, c.456 (C.40:26A-7).  L.1989, c.58, s.1.
NJ Rev Stat § 46:30B-51 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-51 - Publication of notice by administrator.

46:30B-51 Publication of notice by administrator.  46:30B-51. Publication of notice by administrator. The administrator shall cause a notice to be published not later than November 30 of the year next following the year in which abandoned property has been paid or delivered to the administrator, or in the case of property reported by life insurance companies, September 1, of the year in which abandoned property has been paid or delivered to the administrator following the report required by Article 17 of this chapter at least once a week for two consecutive weeks in a newspaper of general circulation in the county of this State in which is located the last known address of any person to be named in the notice. If the address is outside this State, the notice shall be published in the county in which the holder of the property has its principal place of business within this State. The administrator is not required to advertise the name and address or location of an owner of property having a total value of less than $100. L.1989, c.58, s.1; amended 2002, c.35, s.41.
NJ Rev Stat § 46:30B-52 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-52 - Form and contents of notice to be published.

46:30B-52 Form and contents of notice to be published.  46:30B-52. Form and contents of notice to be published. The published notice shall contain: a. The names in alphabetical order and last known addresses, if any, of persons listed in the report and entitled to notice within the county as specified in R.S.46:30B-51; b. A statement that information concerning the unclaimed property may be obtained by any person having legal or beneficial interest in that property by making a written inquiry to the administrator; and c. A statement explaining that property of the owner is presumed to be abandoned and has been taken into the protective custody of the administrator. L.1989, c.58, s.1; amended 2002, c.35, s.42.
NJ Rev Stat § 46:30B-53 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-53 - Items which need not be included in published notice.

46:30B-53 Items which need not be included in published notice.  46:30B-53. Items which need not be included in published notice. The administrator is not required to publish in the notice any items of less than $100 unless the administrator considers their publication to be in the public interest. L.1989, c.58, s.1; amended 2002, c.35, s.43.
NJ Rev Stat § 46:30B-54 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-54 - Blank

46:30B-54. Blank  L.1989, c.58, s.1.
NJ Rev Stat § 46:30B-55 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-55 - Blank

46:30B-55. Blank  L.1989, c.58, s.1.
NJ Rev Stat § 46:30B-56 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-56 - Article not applicable to travelers checks or money orders or court deposits

46:30B-56. Article not applicable to travelers checks or money orders or court deposits  46:30B-56. Article not applicable to travelers checks or money orders or court deposits. This article is not applicable to sums payable on travelers checks, money orders, and other written instruments presumed abandoned under Article 4 of this chapter or court deposits presumed abandoned under Article 13 of this chapter. Source: New.  L.1989, c.58, s.1.
NJ Rev Stat § 46:30B-57 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-57 - Payment or delivery with report.

46:30B-57 Payment or delivery with report.  46:30B-57. Payment or delivery with report. At the time of the filing of the report as established by R.S.46:30B-49, a holder shall pay or deliver to the administrator all of the unclaimed property set forth in its report and all accretions thereon, except for the property provided for in R.S.46:30B-58. Tangible property held in a safe deposit box or other safekeeping repository shall not be delivered to the administrator until 120 days after filing the report required by R.S.46:30B-47. The administrator may decline to receive property reported under this chapter which the administrator considers to have value less than the expenses of notice and sale. L.1989, c.58, s.1; amended 2002, c.35, s.44.
NJ Rev Stat § 46:30B-58 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-58 - Establishment by owner of right to property before payment or delivery; erroneous presumption of abandonment

46:30B-58. Establishment by owner of right to property before payment or delivery; erroneous presumption of abandonment  46:30B-58. Establishment by owner of right to property before payment or delivery; erroneous presumption of abandonment. If the owner establishes the right to receive the abandoned property to the satisfaction of the holder before the property has been delivered or it appears that for some other reason the presumption of abandonment is erroneous, the holder need not pay or deliver the property to the administrator, and the property will no longer be presumed abandoned. In that case, the holder shall file with the administrator a verified written explanation of the proof of claim or of the error in the presumption of abandonment, except that a fiduciary holding property initially thought to be payable to unknown heirs of an intestate decedent and presumed abandoned under R.S.46:30B-37.1 shall not be required to file such verified written explanation.  L.1989, c.58, s.1; amended 1995,c.152,s.3.
NJ Rev Stat § 46:30B-59 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-59 - Payment or delivery of property not included in report

46:30B-59. Payment or delivery of property not included in report  46:30B-59. Payment or delivery of property not included in report. Property reported under Article 17 of this chapter for which the holder is not required to report the name of the apparent owner shall be delivered to the administrator at the time of filing the report. Source: New.  L.1989, c.58, s.1.
NJ Rev Stat § 46:30B-60 (2021)
2021 New Jersey Revised Statutes|Title 46 - Property|Section 46:30B-60 - Delivery of duplicate certificates or other evidence of ownership by holder; holder, etc., relieved of liability

46:30B-60. Delivery of duplicate certificates or other evidence of ownership by holder; holder, etc., relieved of liability  46:30B-60. Delivery of duplicate certificates or other evidence of ownership by holder; holder, etc., relieved of liability. The holder of an interest under Article 10 of this chapter shall deliver a duplicate certificate or other evidence of ownership if the holder does not issue certificates of ownership to the administrator. Upon delivery of a duplicate certificate to the administrator, the holder and any transfer agent, registrar, or other person acting for or on behalf of a holder in executing or delivering the duplicate certificate is relieved of all liability of every kind in accordance with the provision of Article 20 to every person, including any person acquiring the original certificate or the duplicate of the certificate issued to the administrator, for any losses or damages resulting to any person by the issuance and delivery to the administrator of the duplicate certificate. Source: New.  L.1989, c.58, s.1.