Chapter 717 DISPOSITION OF UNCLAIMED PROPERTY
- 717.001 Short title.
- 717.101 Definitions.
- 717.102 Property presumed unclaimed; general rule.
- 717.103 General rules for taking custody of intangible unclaimed property.
- 717.1035 Property originated or issued by this state, any political subdivision of this state, or any entity incorporated, organized, created, or otherwise located in the state.
- 717.104 Traveler’s checks and money orders.
- 717.1045 Gift certificates and similar credit items.
- 717.105 Checks, drafts, and similar instruments issued or certified by banking and financial organizations.
- 717.106 Bank deposits and funds in financial organizations.
- 717.107 Funds owing under life insurance policies.
- 717.1071 Lost owners of unclaimed demutualization, rehabilitation, or related reorganization proceeds.
- 717.108 Deposits held by utilities.
- 717.109 Refunds held by business associations.
- 717.1101 Unclaimed equity and debt of business associations.
- 717.111 Property of business associations held in course of dissolution.
- 717.112 Property held by agents and fiduciaries.
- 717.113 Property held by courts and public agencies.
- 717.115 Wages.
- 717.116 Contents of safe-deposit box or other safekeeping repository.
- 717.117 Report of unclaimed property.
- 717.118 Notification of apparent owners of unclaimed property.
- 717.119 Payment or delivery of unclaimed property.
- 717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges.
- 717.121 Crediting of dividends, interest, or increments to owner’s account.
- 717.122 Public sale of unclaimed property.
- 717.123 Deposit of funds.
- 717.124 Unclaimed property claims.
- 717.12403 Unclaimed demand, savings, or checking account in a financial institution held in the name of more than one person.
- 717.12404 Claims on behalf of a business entity or trust.
- 717.12405 Claims by estates.
- 717.12406 Joint ownership of unclaimed securities or dividends.
- 717.1241 Conflicting claims.
- 717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department.
- 717.1243 Small estate accounts.
- 717.1244 Determinations of unclaimed property claims.
- 717.1245 Garnishment of unclaimed property.
- 717.125 Claim of another state to recover property; procedure.
- 717.126 Administrative hearing; burden of proof; proof of entitlement; venue.
- 717.1261 Death certificates.
- 717.1262 Court documents.
- 717.127 Election to take payment or delivery.
- 717.128 Destruction or disposition of property having insubstantial commercial value; immunity from liability.
- 717.129 Periods of limitation.
- 717.1301 Investigations; examinations; subpoenas.
- 717.1311 Retention of records.
- 717.1315 Retention of records by claimant’s representatives and buyers of unclaimed property.
- 717.132 Enforcement; cease and desist orders; fines.
- 717.1322 Administrative and civil enforcement.
- 717.1323 Prohibited practice.
- 717.133 Interstate agreements and cooperation; joint and reciprocal actions with other states.
- 717.1331 Actions against holders.
- 717.1333 Evidence; estimations; audit reports, examiner’s worksheets, investigative reports, other related documents.
- 717.134 Penalties and interest.
- 717.1341 Invalid claims, recovery of property, interest and penalties.
- 717.135 Power of attorney to recover reported property in the custody of the department.
- 717.1351 Acquisition of unclaimed property.
- 717.1355 Theme park and entertainment complex tickets.
- 717.136 Foreign transactions.
- 717.138 Rulemaking authority.
- 717.1381 Void unclaimed property powers of attorney and purchase agreements.
- 717.139 Uniformity of application and construction.
- 717.1400 Registration.
- 717.1401 Repeal.