UNIFORM DISPOSITION OF UNCLAIMED PROPERTY
- Section 447.500 - Law, how cited - exceptions - purpose
- Section 447.503 - Definitions
- Section 447.505 - Property held or owing by banking, financial organization or business presumed abandoned, when - exception
- Section 447.506 - Imposition of charges including prepayment penalties on certificates of deposit, requirements - not to affect unclaimed property
- Section 447.510 - Unclaimed funds held and owing by insurance company presumed abandoned, when - unclaimed funds defined - distribution of abandoned property, when
- Section 447.517 - Utilities, funds held or owing presumed abandoned, when
- Section 447.520 - Stock, certificates and ownership - dividend profit - distribution or interest payment, held or owing by business association presumed abandoned, when
- Section 447.527 - Dissolution of business - unclaimed intangible personal property presumed abandoned, when
- Section 447.530 - Fiduciary holding intangible personal property for benefit of another presumed abandoned, when, exception
- Section 447.532 - Courts - public corporations - public authority - officers - political subdivisions holding intangible personal property for another presumed abandoned, when
- Section 447.533 - Interest, dividends or their earnings deemed unclaimed property, when
- Section 447.534 - United States savings bonds deemed abandoned, when - proceeds to escheat to the state, when - filing of a claim, procedure
- Section 447.535 - All other intangible property presumed abandoned, when - ongoing business relationships, certain items not presumed abandoned, when
- Section 447.536 - Abandonment period, effective when - exception for payroll checks
- Section 447.537 - Owner of property in another state and holder subject to that state's jurisdiction, effect
- Section 447.539 - Report to treasurer on property presumed abandoned - content - filed, when - extension of filing time - location of owner, duties - penalty - assessment, reconsideration, interest - waiver - determination of amounts, estimation
- Section 447.540 - Charitable, fraternal and other federally tax-exempt entities to report and remit unclaimed property
- Section 447.541 - Notices required - publication form, content - mailed notice, requirements, content, exception - treasurer's duty
- Section 447.543 - Delivery of property to treasurer, when - retention of approved costs - errors of presumption, procedure - abandoned fund account established - payment of claims - records subject to public inspection, exception
- Section 447.545 - No liability for claims by holder after delivery to state - legal actions, procedure
- Section 447.547 - Law of abandoned property not applicable, when
- Section 447.548 - Reportable periods, no enforcement after three years, when - fraudulent report, enforcement for six years
- Section 447.549 - Statute of limitations not a defense for governmental agencies in proceedings by treasurer to recover unclaimed property
- Section 447.558 - Sale of property, when - publication of notice - purchaser's title - proceeds, deposit
- Section 447.559 - Historical review of items by state historical society, when - fee, how determined
- Section 447.560 - Record of property, content - retained for public inspection - information not public record, when - public record, when - penalty for disclosure - military medals, procedure - United States savings bonds, procedure
- Section 447.561 - Destruction or disposal of property by treasurer if of no value - no liability for state or holder
- Section 447.562 - Claim to be filed for property delivered to the state, form, procedure, penalty - claims paid by holder, reimbursed by treasurer, when, exception
- Section 447.565 - Hearing on claims by treasurer - payment of claim, amount, no charges authorized - interest - treasurer discharged from liability - claimant accountable to person with superior right
- Section 447.569 - Appeal of treasurer's decision or failure to act, when - report filed, deemed contested case
- Section 447.571 - Custody of property, powers of treasurer to receive or decline - failure to act, effect - postponing delivery, when, limitation
- Section 447.572 - Examination of records by treasurer and persons authorized, when
- Section 447.575 - Enforcing delivery, court action
- Section 447.577 - Reports - payment or delivery of property, failure to make - false statements in report - penalties
- Section 447.579 - Rules authorized
- Section 447.581 - Agreements to locate or reveal whereabouts of property, requirements for validity - agreements to pay or assist in recovery of property, requirements for enforceability - registration of recovery representative, requirements - suspension of registration, hearing, disclosure of information - penalty for violations - treasurer may withhold payment, when
- Section 447.583 - Reciprocal agreements with other states - attorney general's duties, when
- Section 447.584 - Agreements - property held by business entities in other states or governmental entities - treasurer, duties - fees
- Section 447.585 - Another state may recover property from state of Missouri, when
- Section 447.587 - Safe deposit box contents that become unclaimed property - right to fees, charges and authority to enforce possessory liens
- Section 447.595 - Bond required for arrest warrantor, probation or civil cash bond, proceeds deemed unclaimed property, when