Oregon Administrative Rules
Chapter 170 - OREGON STATE TREASURY
Division 130 - PROCEDURE TO RECOVER ESCHEAT PROPERTY
Section 170-130-0010 - Claimant's Burden of Proof and Responsibility
Universal Citation: OR Admin Rules 170-130-0010
Current through Register Vol. 63, No. 9, September 1, 2024
(1) The Claimant must prove by a preponderance of the evidence that the Claimant or Claimant's Estate is legally entitled to Escheat Property.
(2) The Claimant is responsible to produce evidence sufficient to establish a lawful entitlement to Escheat Property. Each document submitted to support a Petition must:
(a) Be the original document;
(b) Be a copy certified by the
custodian of the original record; or
(c) Include an appropriate reference to the
source of the document for the purpose of verification.
(3) The Claimant may voluntarily provide the Claimant's full or partial (i.e., last four digits) social security number to the Treasurer. The Treasurer will only:
(a)
Use the social security number to verify the Claimant's entitlement to Escheat
Property; and
(b) Release
Claimant's social security number when required by law or court
order.
Statutory/Other Authority: ORS 178.050
Statutes/Other Implemented: ORS 98.319 & ORS 116.235
Disclaimer: These regulations may not be the most recent version. Oregon may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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