Lost/Abandoned/Unclaimed personal property 

Missouri Laws > Title XXIX > Chapter 447 > § 447.560 - Record of property, content--retained for public inspection--information not public record, when--public record, when--penalty for disclosure

447.560. 1. The treasurer shall retain a record of the name and last known address of each person appearing from the holders' reports to be entitled to the abandoned moneys and property and of the name and last known address of each insured person or annuitant, and with respect to each policy or contract listed in the report of a life insurance corporation, its number, the name of the corporation, and the amount due. The record shall be available for public inspection at all reasonable business hours.

2. Except as specifically provided by this section, no information furnished to the treasurer in the holder reports, including Social Security numbers or other identifying information, shall be open to public inspection or made public. Any officer, employee or agent of the treasurer who, in violation of the provisions of this section, divulges, discloses or permits the inspection of such information shall be guilty of a misdemeanor.

3. If an amount is turned over to the state that is less than fifty dollars, the amount reported may be made available as public information, along with the name and last known address of the person appearing from the holder report to be entitled to the abandoned moneys; except that, no additional information other than provided for in this section may be released, and any individual other than the person appearing from the holder report to be entitled to the abandoned moneys shall be governed by sections 447.500 to 447.595 and other applicable Missouri law in his or her use or dissemination of such information.

(L. 1984 H.B. 1088 § 17, A.L. 1993 H.B. 566, A.L. 1994 S.B. 757, A.L. 1998 H.B. 1510)

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Questions & Answers: Lost/Abandoned/Unclaimed personal property

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U.S. Code Provisions: Lost/Abandoned/Unclaimed personal property

U.S. Code Title 12 > Chapter 2 > Subchapter XVII - Disposition Of Unclaimed Property Recovered From Closed National Banks

U.S. Code > Title 12 > Chapter 26 - Disposition Of Abandoned Money Orders And Traveler's Checks

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