reglab/housing_qa huggingface dataset:
OR Rev Stat § 98.316 (2021)
2021 Oregon Revised Statutes|Volume : 03 - Landlord-Tenant, Domestic Relations, Probate|Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing|Section 98.316 - Deposits and refunds held by utilities.

The following funds held or owing by any utility are presumed abandoned if unclaimed by the apparent owner for more than one year after the date of termination of services or when the funds otherwise become payable or distributable: (1) A deposit made by a subscriber with a utility to secure payment, or a sum paid in advance for utility services, less any lawful deductions. (2) A sum received for utility services which a utility has been ordered to refund, together with any interest thereon and less any lawful deductions. [1957 c.670 §6; 1983 c.716 §2]
OR Rev Stat § 98.322 (2021)
2021 Oregon Revised Statutes|Volume : 03 - Landlord-Tenant, Domestic Relations, Probate|Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing|Section 98.322 - Intangible equity ownership interests in business associations.

(1) Stock, certificates of ownership or other intangible equity ownership interests in a business association are presumed abandoned when all of the following occur: (a) The interest is evidenced by records of the business association. (b) A dividend, distribution or other sum payable as a result of the interest has remained unclaimed for three years. (c) The owner has not otherwise communicated with the business association for three years from the date the sum was payable. (d) The business association has sent written notice of the payment and underlying interest to the owner at the last-known address of the owner as shown in the records of the business association. (2) With respect to any interest presumed abandoned under subsection (1) of this section, the business association is the holder. (3) At the time an interest is presumed abandoned under subsection (1) of this section, any payment then held for or owing to the owner as a result of the interest is also presumed abandoned. (4) Subsection (1) of this section shall not apply to any stock, certificate of ownership or other intangible equity ownership interests in a business association that provides for the automatic reinvestment of dividends, distributions or other sums payable as a result of the interests, unless: (a) The records of the business association show that the person also owns any stock, certificate of ownership or other intangible equity ownership interest in the business association that is not enrolled in the reinvestment plan; and (b) The interest referred to in paragraph (a) of this subsection has been presumed abandoned under subsection (1) of this section. (5) Any dividend, profit distribution, interest, payment on principal or other sum held or owing by a business association is presumed abandoned if, within three years after the date prescribed for payment, all of the following have occurred: (a) The owner has not claimed the payment or corresponded in writing with the business association concerning the payment. (b) The business association has sent written notice of the payment to the owner at the last-known address of the owner as shown in the records of the business association. [1957 c.670 §7; 1983 c.716 §3; 1985 c.408 §1; 2007 c.539 §4]
OR Rev Stat § 98.326 (2021)
2021 Oregon Revised Statutes|Volume : 03 - Landlord-Tenant, Domestic Relations, Probate|Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing|Section 98.326 - Property of business associations or financial institutions held in the course of dissolution.

All intangible personal property distributable in the course of a dissolution of a business association or financial institution that is unclaimed by the owner for more than one year after the date for final distribution is presumed abandoned. [1957 c.670 §8; 1983 c.716 §4; 1993 c.694 §41; 2003 c.272 §3]
OR Rev Stat § 98.328 (2021)
2021 Oregon Revised Statutes|Volume : 03 - Landlord-Tenant, Domestic Relations, Probate|Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing|Section 98.328 - Property held in safe deposit box.

Except property subject to ORS 711.582 and 711.590, all tangible and intangible property held in a safe deposit box or any other safekeeping repository in this state in the ordinary course of the holder’s business, which remains unclaimed by the owner for more than two years after the lease or rental period on the box or other repository has expired, is presumed abandoned. [1983 c.716 §35; 1993 c.694 §3]
OR Rev Stat § 98.329 (2021)
2021 Oregon Revised Statutes|Volume : 03 - Landlord-Tenant, Domestic Relations, Probate|Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing|Section 98.329 - Delivery of property before presumed abandoned; rules.

A holder, with the written consent of the State Treasurer, and in compliance with rules prescribed by the State Treasurer, may report and deliver property before the property is presumed abandoned. [1993 c.694 §46; 2001 c.302 §3; 2019 c.678 §8] Note: 98.329 was added to and made a part of 98.302 to 98.436 by legislative action but was not added to any smaller series therein. See Preface to Oregon Revised Statutes for further explanation.
OR Rev Stat § 98.332 (2021)
2021 Oregon Revised Statutes|Volume : 03 - Landlord-Tenant, Domestic Relations, Probate|Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing|Section 98.332 - Property held by fiduciaries.

(1) All intangible personal property and any income or increment thereon, held in a fiduciary capacity is presumed abandoned unless the owner has, within two 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. (2) Funds in an individual retirement account or a retirement plan or a similar account or plan established under the Internal Revenue laws of the United States are not payable or distributable within the meaning of subsection (1) of this section unless, under the terms of the account or plan, distribution of all or part of the funds would then be mandatory. [1957 c.670 §9; 1983 c.716 §5; 2003 c.580 §1]
OR Rev Stat § 98.334 (2021)
2021 Oregon Revised Statutes|Volume : 03 - Landlord-Tenant, Domestic Relations, Probate|Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing|Section 98.334 - Unpaid wages unclaimed by owner.

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 three years after becoming payable are presumed abandoned. [1983 c.716 §34; 2001 c.302 §4]
OR Rev Stat § 98.336 (2021)
2021 Oregon Revised Statutes|Volume : 03 - Landlord-Tenant, Domestic Relations, Probate|Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing|Section 98.336 - Property held by government and public authorities.

(1) Intangible property, including uncashed warrants and wages represented by unpresented payroll checks, held for the owner by a court, state or other government, governmental subdivision or agency, public corporation, or public authority, that has remained unclaimed by the owner for more than two years is presumed abandoned. (2) Tangible property held for the owner by a court, state or other government, governmental subdivision or agency, law enforcement agency, public corporation or public authority that has remained unclaimed by the owner for more than two years is presumed abandoned. [1957 c.670 §10; 1983 c.716 §6; 1987 c.708 §3; 1993 c.694 §4; 2001 c.302 §5]
OR Rev Stat § 98.338 (2021)
2021 Oregon Revised Statutes|Volume : 03 - Landlord-Tenant, Domestic Relations, Probate|Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing|Section 98.338 - Credit memo unclaimed by owner.

(1) A credit memo issued in the ordinary course of an issuer’s business which remains unclaimed by the owner for more than three years after becoming payable or distributable is presumed abandoned. (2) For a credit memo presumed abandoned under subsection (1) of this section, the amount presumed abandoned is the amount credited to the recipient of the memo. [1983 c.716 §33; 1997 c.416 §2; 2001 c.302 §6]
OR Rev Stat § 98.342 (2021)
2021 Oregon Revised Statutes|Volume : 03 - Landlord-Tenant, Domestic Relations, Probate|Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing|Section 98.342 - Miscellaneous personal property held for another person.

(1) All intangible personal property, not otherwise covered by ORS 98.302 to 98.436 and 98.992, including any income or increment thereon and deducting any lawful charges, that is held or owing in the ordinary course of the holder’s business and has remained unclaimed by the owner for more than three years after it became payable or distributable is presumed abandoned. (2) Property is payable or distributable for the purpose of ORS 98.302 to 98.436 and 98.992 notwithstanding the owner’s failure to make demand or to present any instrument or document required to receive payment. [1957 c.670 §11; 1983 c.716 §7; 2001 c.302 §7]
OR Rev Stat § 98.346 (2021)
2021 Oregon Revised Statutes|Volume : 03 - Landlord-Tenant, Domestic Relations, Probate|Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing|Section 98.346 - Reciprocity for property presumed abandoned or escheated under the laws of another state.

Specific property described in ORS 98.308 to 98.314, 98.322 to 98.334, 98.338 or 98.342 which is held for or owed or distributable to an owner whose last-known address is in another state by a holder who is subject to the jurisdiction of that state is not presumed abandoned in this state and subject to ORS 98.302 to 98.436 and 98.992 if: (1) It may be claimed as abandoned or escheated under the laws of the other state; and (2) The laws of the other state make reciprocal provision that similar specific property is not presumed abandoned or escheatable by the 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. [1957 c.670 §12; 1983 c.716 §8]
OR Rev Stat § 98.348 (2021)
2021 Oregon Revised Statutes|Volume : 03 - Landlord-Tenant, Domestic Relations, Probate|Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing|Section 98.348 - Recovery of abandoned property by another state; form of claim; indemnification of this state.

(1) At any time after property has been paid or delivered to the State Treasurer under ORS 98.352, another state may recover the property if one or more of the following is true: (a) The property was subjected to custody by this state because the records of the holder did not reflect the last-known address of the apparent owner when the property was presumed abandoned under ORS 98.302 to 98.436 and 98.992; and the other state establishes that the last-known address of the apparent owner or other person entitled to the property was in that state and under the laws of that state the property escheated to or was subject to a claim of abandonment by that state. (b) The last-known address of the apparent owner or other person entitled to the property, as reflected by the records of the holder, is in the other state and under the laws of that state the property has escheated to or become subject to a claim of abandonment by that state. (c) The records of the holder were erroneous in that they did not accurately reflect the owner of the property and the last-known address of the owner is in the other state and under the laws of that state the property escheated to or was subject to a claim of abandonment by that state. (d) The property was subjected to custody by this state and under the laws of the state of domicile of the holder the property has escheated to or become subject to a claim of abandonment by that state. (e) The property is the sum payable on a traveler’s check, money order or other similar instrument that was subjected to custody by this state under ORS 98.309, and the instrument was purchased in the other state and under the laws of that state the property escheated to or became subject to a claim of abandonment by that state. (2) The claim of another state to recover escheated or unclaimed property must be presented in a form prescribed by the State Treasurer. The State Treasurer shall decide the claim within 90 days after it is presented. (3) The State Treasurer shall require a state, before recovering property under this section, to agree to indemnify this state and its officers and employees against any liability on a claim for the property. [1983 c.716 §36; 1993 c.694 §5; 2019 c.678 §9]
OR Rev Stat § 98.353 (2021)
2021 Oregon Revised Statutes|Volume : 03 - Landlord-Tenant, Domestic Relations, Probate|Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing|Section 98.353 - Information on filing report.

(1) The State Treasurer shall regularly provide educational or informational materials to persons required to file a report under ORS 98.352. The educational or informational materials must include information describing: (a) The types of property, tangible and intangible, that are subject to reporting; (b) Persons who typically hold, knowingly or unknowingly, unclaimed property; (c) Record keeping requirements for persons holding unclaimed property; and (d) Any penalties for failing to comply with the provisions of ORS 98.302 to 98.436. (2) The State Treasurer shall coordinate with: (a) The Department of Consumer and Business Services, the Department of Revenue and the office of the Secretary of State in determining which persons are required to file a report under ORS 98.352 or who may make a claim under ORS 98.392; and (b) The Department of Consumer and Business Services, the Department of Revenue and the Employment Department to include information about unclaimed property reporting requirements and claims in the regular mailings of the departments and in electronic communications and resources. [2001 c.302 §2; 2003 c.7 §2; 2019 c.678 §11] Note: 98.353 was added to and made a part of 98.302 to 98.436 by legislative action but was not added to any smaller series therein. See Preface to Oregon Revised Statutes for further explanation.
OR Rev Stat § 98.354 (2021)
2021 Oregon Revised Statutes|Volume : 03 - Landlord-Tenant, Domestic Relations, Probate|Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing|Section 98.354 - Records of ownership or issuance of instruments to be maintained.

(1) Every holder required to file a report under ORS 98.352 as to any property for which the holder has obtained an address of the owner, shall maintain a record of the name and last-known address of the owner and such signature cards and other evidence that would assist in the identification of the owner for three years after the property has been remitted to the State Treasurer. (2) Any business association that sells in this state traveler’s checks, money orders or other similar written instruments, other than third party bank checks on which the business association is directly liable, or that provides such instruments to others for sale in this state, shall maintain a record of those instruments while they remain outstanding, indicating the state and date of issue, for five years after the date the property has been remitted to the State Treasurer. [1983 c.716 §38; 1993 c.694 §7; 1995 c.219 §1; 2001 c.302 §8; 2019 c.678 §12]
OR Rev Stat § 98.356 (2021)
2021 Oregon Revised Statutes|Volume : 03 - Landlord-Tenant, Domestic Relations, Probate|Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing|Section 98.356 - Notice and publication of lists of unclaimed property; rules.

(1) The State Treasurer shall publish notice of owners’ unclaimed accounts reported under ORS 98.352. The notice shall be published at least twice in a newspaper or other generally circulated periodical published in this state. The State Treasurer may publish such notices at intervals to locate owners of accounts received under ORS 98.352 (4) in an expedient manner, but shall complete publication of all such accounts within one year of remittance. (2) The State Treasurer is not required to publish in such notice any item of less than $100 unless the State Treasurer deems such publication to be in the public interest. (3) This section is not applicable to sums payable on traveler’s checks or money orders presumed abandoned under ORS 98.309. (4) The State Treasurer shall undertake reasonable efforts to locate owners of unclaimed property reported under ORS 98.352. The costs of such efforts may be deducted from the proceeds that are paid to the owners when and if an owner is located. The State Treasurer shall specify, by rule, a maximum percentage of costs that may be deducted from a verified claim for unclaimed property. (5) The State Treasurer may not disclose to the general public any confidential information provided by the Department of Revenue from taxpayer returns. [1957 c.670 §14; 1967 c.357 §3; 1983 c.716 §10; 1989 c.183 §1; 1993 c.694 §8; 1997 c.134 §1; 2003 c.253 §5; 2019 c.678 §13]
OR Rev Stat § 98.362 (2021)
2021 Oregon Revised Statutes|Volume : 03 - Landlord-Tenant, Domestic Relations, Probate|Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing|Section 98.362 - Delivery of certificate of ownership of intangible equity ownership interest.

(1) The holder of an intangible equity ownership interest presumed abandoned under ORS 98.322 shall deliver a certificate of ownership or other evidence of ownership to the State Treasurer as follows: (a) The original certificate shall be delivered to the State Treasurer when it is held by the business association, transfer agent, registrar or other person acting on behalf of the business association. (b) A duplicate certificate shall be issued to the State Treasurer when the business association, transfer agent, registrar or other person acting on behalf of the holder does not hold the original. (2) After issuance of a duplicate certificate under subsection (1) of this section, the rights of a protected purchaser of the original certificate are governed by ORS 78.4050. In such event, the protected purchaser may seek recovery against the State Treasurer to the extent allowed under the Oregon Constitution. [1957 c.670 §15; 1967 c.357 §4; 1983 c.716 §11; 1985 c.403 §2; 1993 c.694 §9; 1995 c.328 §70; 2019 c.678 §14]
OR Rev Stat § 98.366 (2021)
2021 Oregon Revised Statutes|Volume : 03 - Landlord-Tenant, Domestic Relations, Probate|Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing|Section 98.366 - Relief from liability by payment or delivery.

(1) Upon the payment or delivery of unclaimed property to the State Treasurer, the state shall assume custody and is responsible for its safekeeping. Any person who pays or delivers unclaimed property to the State Treasurer under ORS 98.352 is relieved of all liability to the extent of the value of the property paid or delivered for any claim that then exists or may arise in respect to the property. (2) A holder who has paid money to the State Treasurer under ORS 98.352 may make payment to any person appearing to the holder to be entitled to payment. The State Treasurer shall reimburse the holder within 60 days of receiving proof that payment was made to a person who appeared to the holder to be entitled to payment without imposing any fee or other charge. [1957 c.670 §16; 1983 c.716 §12; 1993 c.694 §10; 2019 c.678 §15]
OR Rev Stat § 98.372 (2021)
2021 Oregon Revised Statutes|Volume : 03 - Landlord-Tenant, Domestic Relations, Probate|Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing|Section 98.372 - Income accruing after payment or delivery.

The owner is not entitled to receive income or other increments that have accrued on the property after the property is paid or delivered to the State Treasurer under ORS 98.352. [1957 c.670 §17; 1983 c.716 §13; 1993 c.694 §11; 2019 c.678 §16]
OR Rev Stat § 98.376 (2021)
2021 Oregon Revised Statutes|Volume : 03 - Landlord-Tenant, Domestic Relations, Probate|Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing|Section 98.376 - Periods of limitation not a bar.

The expiration of any period of time specified by statute or court order, during which an action, suit or proceeding may be commenced or enforced to obtain payment of a claim for money or recovery of property, does not prevent the money or property from being presumed abandoned and does not affect any duty to file a report required by ORS 98.352 or to pay or deliver unclaimed property to the State Treasurer. This section does not affect any property interests that vested prior to August 20, 1957. [1957 c.670 §18; 1983 c.716 §14; 1993 c.694 §12; 2019 c.678 §17]
OR Rev Stat § 98.379 (2021)
2021 Oregon Revised Statutes|Volume : 03 - Landlord-Tenant, Domestic Relations, Probate|Chapter 098 - Lost, Unclaimed or Abandoned Property; Vehicle Towing|Section 98.379 - Retention of abandoned military medals; transfer of custody; rules.

(1) As used in this section: (a) "Armed Forces of the United States" has the meaning given that term in ORS 366.931. (b) "Descendant" has the meaning given that term in ORS 111.005. (c) "Military medal" means a medal or decoration awarded to a person for military service in the Armed Forces of the United States and presumed to be abandoned under ORS 98.302 to 98.436. (d) "Service member" means the person to whom a military medal was initially awarded by the Armed Forces of the United States. (2) Notwithstanding ORS 98.382 and 98.384, the State Treasurer may not sell or destroy a military medal. Except as provided in subsection (4) of this section, upon receiving a military medal, the State Treasurer shall retain the military medal until a claim is filed for the military medal by a service member or by a descendant of a deceased service member. (3) The State Treasurer may make a photograph or other visual depiction of the military medal available to the public, together with any information in the records of the holder, excluding Social Security numbers, that the State Treasurer determines is necessary to facilitate the identification and location of a service member or a descendant of a deceased service member. (4) The State Treasurer may deliver a military medal to one of the following custodians if the recipient custodian agrees in writing to retain the military medal for the service member or a descendant of a deceased service member: (a) A military veterans’ organization qualified under section 501(c)(19) of the Internal Revenue Code; (b) The agency that awarded the military medal; (c) A state or federal agency; or (d) The Oregon Military Museum established under ORS 396.555. (5) If the State Treasurer transfers custody of a military medal as provided in subsection (4) of this section, the State Treasurer is relieved of any duty to safeguard the military medal. (6) The State Treasurer may adopt rules to implement the provisions of this section, including: (a) Identifying procedures the State Treasurer must take to reasonably identify a service member or a descendant of a deceased service member. (b) Specifying documentation necessary for a service member or a descendant of a deceased service member to submit a claim for a military medal. (c) Prioritizing claims if more than one of a deceased service member’s descendants submits a claim for a military medal. [2018 c.91 §2; 2019 c.384 §15; 2019 c.678 §79] Note: 98.379 was added to and made a part of 98.302 to 98.436 by legislative action but was not added to any smaller series therein. See Preface to Oregon Revised Statutes for further explanation.