Chapter 717 - DISPOSITION OF UNCLAIMED PROPERTY
- Section 717.001 - Short title
- Section 717.101 - Definitions
- Section 717.102 - Property presumed unclaimed; general rule
- Section 717.103 - General rules for taking custody of intangible unclaimed property
- Section 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
- Section 717.104 - Traveler's checks and money orders
- Section 717.1045 - Gift certificates and similar credit items
- Section 717.105 - Checks, drafts, and similar instruments issued or certified by banking and financial organizations
- Section 717.106 - Bank deposits and funds in financial organizations
- Section 717.1065 - Virtual currency
- Section 717.107 - Funds owing under life insurance policies, annuity contracts, and retained asset accounts; fines, penalties, and interest; United States Social Security Administration Death Master File
- Section 717.1071 - [Multiple Versions] Lost owners of unclaimed demutualization, rehabilitation, or related reorganization proceeds
- Section 717.1071 - [Multiple Versions] Unclaimed demutualization proceeds
- Section 717.108 - Deposits held by utilities
- Section 717.109 - Refunds held by business associations
- Section 717.1101 - Unclaimed equity and debt of business associations
- Section 717.111 - Property of business associations held in course of dissolution
- Section 717.112 - Property held by agents and fiduciaries
- Section 717.1125 - Property held by fiduciaries under trust instruments
- Section 717.113 - Property held by courts and public agencies
- Section 717.115 - Wages
- Section 717.116 - Contents of safe-deposit box or other safekeeping repository
- Section 717.117 - [Effective Until 1/1/2025] Report of unclaimed property
- Section 717.117 - [Effective 1/1/2025] Report of unclaimed property
- Section 717.118 - Notification of apparent owners of unclaimed property
- Section 717.119 - Payment or delivery of unclaimed property
- Section 717.1201 - Custody by state; holder liability; reimbursement of holder paying claim; reclaiming for owner; payment of safe-deposit box or repository charges
- Section 717.121 - Crediting of dividends, interest, or increments to owner's account
- Section 717.122 - Public sale of unclaimed property
- Section 717.123 - Deposit of funds
- Section 717.1235 - Dormant campaign accounts; report of unclaimed property
- Section 717.124 - Unclaimed property claims
- Section 717.12403 - Unclaimed demand, savings, or checking account in a financial institution held in the name of more than one person
- Section 717.12404 - Claims on behalf of a business entity or trust
- Section 717.12405 - Claims by estates
- Section 717.12406 - Joint ownership of unclaimed securities or dividends
- Section 717.1241 - Conflicting claims
- Section 717.1242 - Restatement of jurisdiction of the circuit court sitting in probate and the department
- Section 717.1243 - Small estate accounts
- Section 717.1244 - Determinations of unclaimed property claims
- Section 717.1245 - Garnishment of unclaimed property
- Section 717.125 - Claim of another state to recover property; procedure
- Section 717.126 - Administrative hearing; burden of proof; proof of entitlement; venue
- Section 717.1261 - Death certificates
- Section 717.1262 - Court documents
- Section 717.127 - Election to take payment or delivery
- Section 717.128 - Destruction or disposition of property having insubstantial commercial value; immunity from liability
- Section 717.129 - Periods of limitation
- Section 717.1301 - Investigations; examinations; subpoenas
- Section 717.1311 - Retention of records
- Section 717.1315 - Retention of records by claimant's representatives and buyers of unclaimed property
- Section 717.132 - Enforcement; cease and desist orders; fines
- Section 717.1322 - Administrative and civil enforcement
- Section 717.1323 - Prohibited practice
- Section 717.133 - Interstate agreements and cooperation; joint and reciprocal actions with other states
- Section 717.1331 - Actions against holders
- Section 717.1333 - Evidence; estimations; audit reports and worksheets, investigator reports and worksheets, other related documents
- Section 717.134 - Penalties and interest
- Section 717.1341 - Invalid claims, recovery of property, interest and penalties
- Section 717.135 - Recovery agreements and purchase agreements for claims filed by a claimant's representative; fees and costs, or total net gain
- Section 717.1351 - [Repealed]
- Section 717.1355 - Theme park and entertainment complex tickets
- Section 717.136 - Foreign transactions
- Section 717.138 - Rulemaking authority
- Section 717.1382 - United States savings bond; unclaimed property; escheatment; procedure
- Section 717.1383 - United States savings bond; claim for bond
- Section 717.139 - Uniformity of application and construction
- Section 717.1400 - Registration
- Section 717.1401 - Repeal