Idaho State Statutes - Idaho Attorney Directory

(1) At
any time after property has been paid or delivered to the administrator under
this chapter, another state may recover the property if:
(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 this
chapter, 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 actual owner of the property and the last known
address of the actual 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 under section
14-503(b), Idaho Code, 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; or
(e) The property is the sum payable on a travelers check, money order, or
other similar instrument that was subjected to custody by this state under
section 14-504, Idaho Code, 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 abandoned property
must be presented in a form prescribed by the administrator, who shall decide
the claim within ninety (90) days after it is presented. The administrator
shall allow the claim if he determines that the other state is entitled to the
abandoned property under subsection (1) of this section.
(3) The administrator 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.

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