MARVIN MANDEL, Governor

663

RECORDS OF THE HOLDER TO BE THE OWNER OF ANY PROPERTY
VALUED AT $25 OR MORE AND PRESUMED ABANDONED UNDER THIS
TITLE;

(2)     IN CASE OF UNCLAIMED FUNDS OF AN
INSURANCE CORPORATION, THE FULL NAME OF THE INSURED,
ANNUITANT, PRINCIPAL, OR CLAIMANT, AND HIS LAST KNOWN
ADDRESS ACCORDING TO THE INSURANCE CORPORATIONS' RECORDS;

(3)   THE NATURE AND IDENTIFYING NUMBER, IF
ANY, OR DESCRIPTION OF THE PROPERTY AND THE AMOUNT WHICH
APPEARS FROM THE RECORDS TO BE DUE, EXCEPT THAT ITEMS
VALUED AT LESS THAN S25 EACH MAY BE REPORTED IN THE
AGGREGATE;

(4)    THE DATE WHEN THE PROPERTY BECAME
PAYABLE, DEMANDABLE,     OR RETURNABLE, AND THE DATE OF THE
LAST TRANSACTION WITH THE OWNER WITH RESPECT TO THE
PROPERTY; AND

(5)     ANY OTHER INFORMATION WHICH THE
ADMINISTRATOR PRESCRIBES BY RULE AS NECESSARY FOR THE
ADMINISTRATION OF THIS TITLE.

(C) FILING TO INCLUDE IDENTITY OF EVERY HOLDER.

IF THE PERSON HOLDING PROPERTY PRESUMED ABANDONED IS
A SUCCESSOR TO ANY OTHER PERSON WHO PREVIOUSLY HELD THE
PROPERTY FOR THE OWNER, OR IF THE HOLDER HAS CHARGED HIS
NAME WHILE HOLDING THE PROPERTY, HE SHALL FILE WITH HIS
REPORT ALL PRIOR KNOWN NAMES AND ADDRESSES OF EACH HOLDER
OF THE PROPERTY.

(D) PERIOD FOR AND DATE OF FILING.

THE REPORT SHALL BE FOR THE PERIOD OF JULY 1 THROUGH
JUNE 30 OF EACH YEAR AND FILED NO LATER THAN OCTOBER 31
OF THAT YEAR. HOWEVER, THE REPORTING PERIOD FOR AN
INSURANCE CORPORATION SHALL BE FROM JANUARY 1 THROUGH
DECEMBER 31 OF EACH YEAR AND THE REPORT SHALL BE FILED NO
LATER THAN APRIL 30 OF THE FOLLOWING YEAR. THE
ADMINISTRATOR RAT POSTPONE THE REPORTING DATE ON THE
WRITTEN REQUEST OF ANY PERSON REQUIRED TO FILE A REPORT.

(E) VERIFICATION OF REPORT.

VERIFICATION, IF MADE BY A PARTNERSHIP, SHALL BE
EXECUTED BY A PARTNER; IF MADE BY AN UNINCORPORATED
ASSOCIATION OR PRIVATE CORPORATION, BY AN OFFICER; AND IF
MADE BY A PUBLIC CORPORATION, BY ITS CHIEF FISCAL
OFFICER.

REVISOR'S NOTE: This section presently appears as
Art. 95C, §10.