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Missouri Laws > Title XXIX > Chapter 447 - Lost and Unclaimed Property

Missouri Laws > Title XXIX > Chapter 447 - Lost and Unclaimed Property


Current as of: 2009
§ 447.010Duty of persons finding lost money, goods
§ 447.020Appointment of appraisers by circuit judge
§ 447.030Appraiser's list, where filed--publication
§ 447.040Procedure if no owner appears, when
§ 447.050Restoration of property, when--owner may sue, when
§ 447.060Failure to discover--penalty
§ 447.070Goods retained until payment of charges
§ 447.080Sale of unclaimed property
§ 447.090Unclaimed proceeds
§ 447.100Carrier's responsibility ceases, when
§ 447.110Sale of property upon which advances are made, when
§ 447.500Law, how cited--exceptions--purpose
§ 447.503Definitions
§ 447.505Property held or owing by banking, financial organization or business presumed abandoned, when--exception
§ 447.506Imposition of charges including prepayment penalties on certificates of deposit, requirements--not to affect unclaimed property
§ 447.510Unclaimed funds held and owing by insurance company presumed abandoned, when--unclaimed funds defined--distribution of abandoned property, when
§ 447.517Utilities, funds held or owing presumed abandoned, when
§ 447.520Stock, certificates and ownership--dividend profit--distribution or interest payment, held or owing by business association presumed abandoned, when
§ 447.527Dissolution of business--unclaimed intangible personal property presumed abandoned, when
§ 447.530Fiduciary holding intangible personal property for benefit of another presumed abandoned, when, exception
§ 447.532Courts--public corporations--public authority--officers--political subdivisions holding intangible personal property for another presumed abandoned, when
§ 447.533Interest, dividends or their earnings deemed unclaimed property, when
§ 447.535All other intangible property presumed abandoned, when
§ 447.536Abandonment period, effective when
§ 447.537Owner of property in another state and holder subject to that state's jurisdiction, effect
§ 447.539Report 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
§ 447.540Charitable, fraternal and other federally tax-exempt entities to report and remit unclaimed property
§ 447.541Notices required--publication form, content--mailed notice, requirements, content, exception--treasurer's duty
§ 447.543Delivery 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
§ 447.545No liability for claims by holder after delivery to state--legal actions, procedure
§ 447.547Law of abandoned property not applicable, when
§ 447.549Statute of limitations not a defense for governmental agencies in proceedings by treasurer to recover unclaimed property
§ 447.558Sale of property, when--publication of notice--purchaser's title--proceeds, deposit
§ 447.559Historical review of items by state historical society, when--fee, how determined
§ 447.560Record of property, content--retained for public inspection--information not public record, when--public record, when--penalty for disclosure
§ 447.561Destruction or disposal of property by treasurer if of no value--no liability for state or holder
§ 447.562Claim to be filed for property delivered to the state, form, procedure, penalty--claims paid by holder, reimbursed by treasurer, when, exception
§ 447.565Hearing on claims by treasurer--payment of claim, amount, no charges authorized--interest--treasurer discharged from liability--claimant accountable to person with superior right
§ 447.569Appeal of treasurer's decision or failure to act, when
§ 447.571Custody of property, powers of treasurer to receive or decline--failure to act, effect--postponing delivery, when, limitation
§ 447.572Examination of records by treasurer and persons authorized, when
§ 447.575Enforcing delivery, court action
§ 447.577Reports--payment or delivery of property, failure to make--false statements in report--penalties
§ 447.579Rules authorized
§ 447.581Agreements 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, hea
§ 447.583Reciprocal agreements with other states--attorney general's duties, when
§ 447.584Agreements--property held by business entities in other states--treasurer, duties--fees
§ 447.585Another state may recover property from state of Missouri, when
§ 447.587Safe deposit box contents that become unclaimed property--right to fees, charges and authority to enforce possessory liens
§ 447.595Bond required for arrest warrantor, probation or civil cash bond, proceeds deemed unclaimed property, when
§ 447.620Definitions
§ 447.622Petition, requirements
§ 447.624Proceeding, where commenced, procedure
§ 447.625Procedures in home rule cities
§ 447.626Expeditious treatment
§ 447.628Notice of pendency of suit, effect
§ 447.630Hearing, plan of rehabilitation
§ 447.632Grant of petition, requirements
§ 447.634Grant of temporary possession
§ 447.636Quarterly report
§ 447.638Restoration of possession, compensation
§ 447.640Quitclaim judicial deed may be granted, conditions, effect
§ 447.700Definitions
§ 447.701Eligible projects, director's duties--owner to repay, when
§ 447.702Department loans to eligible projects, guidelines, conditions
§ 447.704Loan guarantees, guidelines, conditions--private lender immune from liability, when
§ 447.706Grants, guidelines, conditions
§ 447.708Tax credits, criteria, conditions--definitions
§ 447.710Property reuse revolving fund--lapse into general revenue prohibited--investment of fund
§ 447.712Tort immunity
§ 447.714Hazardous substances on property, duties of purchaser--department of natural resources, duties
§ 447.716Failure of purchaser to perform, sanctions
§ 447.718Rulemaking authority, procedure

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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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