Wyoming § 34-24-104 General rules for taking custody of intangible
unclaimed property

Wyoming Statutes

§ 34-24-104 — General rules for taking custody of intangible unclaimed property

Wyoming·Title 34 Property, Conveyances and Security Transactions·Ch. 24 UNIFORM UNCLAIMED PROPERTY ACT

(a)Unless otherwise provided in this act or by other statute of this state, intangible property is subject to the custody of this state as unclaimed property if the property is deemed abandoned under W.S. 34-24-103 and 34-24-106 through 34-24-117 and 34-24-140 are satisfied and:

(i)The last known address, as shown on the records of the holder, of the apparent owner is in this state;

(ii)The records of the holder do not reflect the identity of the person entitled to the property and it is established that the last known address of the person entitled to the property is in this state;

(iii)The records of the holder do not reflect the last known address of the apparent owner and it is established that:

(A)The last known address of the person entitled to the property is in this state; or

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(a) Unless otherwise provided in this act or by other
statute of this state, intangible property is subject to the
custody of this state as unclaimed property if the property is
deemed abandoned under W.S. 34-24-103 and 34-24-106 through
34-24-117 and 34-24-140 are satisfied and:
(i) The last known address, as shown on the records
of the holder, of the apparent owner is in this state;
(ii) The records of the holder do not reflect the
identity of the person entitled to the property and it is
established that the last known address of the person entitled
to the property is in this state;
(iii) The records of the holder do not reflect the
last known address of the apparent owner and it is established
that:
(A) The last known address of the person
entitled to the property is in this state; or
(B) The holder is a domiciliary or a government
or governmental subdivision or agency of this state and has not
previously paid or delivered the property to the state of the
last known address of the apparent owner or other person
entitled to the property.
(iv) The last known address, as shown on the records
of the holder, of the apparent owner is in a state that does not
provide by law for the escheat or custodial taking of the
property or its escheat or unclaimed property law is not
applicable to the property and the holder is a domiciliary or a
government or governmental subdivision or agency of this state;
(v) The last known address, as shown on the records
of the holder, of the apparent owner is in a foreign nation and
the holder is a domiciliary or a government or governmental
subdivision or agency of this state; or
(vi) The transaction out of which the property arose
occurred in this state and:
(A) The holder is a domiciliary of a state that
does not provide by law for the escheat or custodial taking of
the property or its escheat or unclaimed property law is not
applicable to the property; and
(B) The last known address of the apparent owner
or other person entitled to the property is:
(I) Unknown; or
(II) In a state that does not provide by
law for the escheat or custodial taking of the property or its
escheat or unclaimed property law is not applicable to the
property.

Wyoming § 34-24-104 (General rules for taking custody of intangible unclaimed property) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.