Oklahoma Administrative Code
Title 735 - State Treasurer
Chapter 80 - Unclaimed Property
Subchapter 3 - Reporting Requirements
Part 15 - UTILITIES
Section 735:80-3-40 - Utilities; reporting requirements
Universal Citation: OK Admin Code 735:80-3-40
Current through Vol. 42, No. 1, September 16, 2024
(a) The following categories of property normally held by a utility company shall be subject to reporting under the Uniform Unclaimed Property Act:
(1) Outstanding or unclaimed expense and vendor checks, payroll checks, and refund checks;
(2) Deposits made to insure payment of utility services;
(3) Unclaimed stock and dividends;
(4) Unidentified remittances;
(5) Any other intangible personal property not otherwise specifically cited in the Act.
(b) Any sum which a utility has been ordered to refund by a court or by a regulatory agency (excepting those exempt by statute or order issued by competent authority) that has remained unclaimed by the rightful owner for a period of one (1) year. [See: 60 O.S. § 654.1]
Transferred from 710:80-3-40 at 60 O.S., § 688, eff 7-1-99 (see Editor's Notice published at 17 Ok Reg 217)
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