Virginia Code > Title 55 > Chapter 11.1 – Disposition of Unclaimed Property

Current as of: 2011

§ 55-210.1 Citation of chapter
§ 55-210.2 Definitions
§ 55-210.2:1 Property presumed abandoned; general rule
§ 55-210.2:2 General rules for taking custody of intangible unclaimed property
§ 55-210.3 Description unavailable
§ 55-210.3:01 Bank deposits and funds in financial organizations
§ 55-210.3:02 Travelers’ checks and money orders
§ 55-210.3:1 Description unavailable
§ 55-210.3:2 Checks, drafts and similar instruments issued or certified by banking and financial organization…
§ 55-210.3:3 Contents of safe deposit box or other safekeeping repository
§ 55-210.4 Description unavailable
§ 55-210.4:01 Funds owing under life insurance policies
§ 55-210.4:1 When intangible personal property held by insurance corporation subject to { 55-210.2:1
§ 55-210.4:2 Unclaimed demutualization proceeds
§ 55-210.5 Deposits held by utilities
§ 55-210.6 Description unavailable
§ 55-210.6:1 When intangible interest in business association presumed abandoned
§ 55-210.6:2 Refunds held by business associations
§ 55-210.7 Property of business associations held in course of dissolution
§ 55-210.8 When intangible personal property held in fiduciary capacity presumed abandoned
§ 55-210.8:1 Gift certificates and credit balances
§ 55-210.8:2 Wages
§ 55-210.9 When intangible property held for owner by public agency presumed abandoned
§ 55-210.9:1 Property held by courts
§ 55-210.9:2 Responsibilities of general receiver and clerk
§ 55-210.10 Description unavailable
§ 55-210.10:1 Employee benefit trust distribution
§ 55-210.10:2 Holder of tangible or intangible personal property may voluntarily report same
§ 55-210.11 When certain property not presumed abandoned in this Commonwealth
§ 55-210.11:01 Interstate agreements and cooperation
§ 55-210.11:1 Description unavailable
§ 55-210.12 Report and remittance to be made by holder of funds or property presumed abandoned; holder to exerc…
§ 55-210.12:1 Description unavailable
§ 55-210.13 Notices to be published by State Treasurer
§ 55-210.14 Description unavailable
§ 55-210.15 Holder relieved of liability for property paid or delivered to administrator; payment to owner by h…
§ 55-210.16 Description unavailable
§ 55-210.16:1 Crediting of dividends, interest, or increments to owner’s account
§ 55-210.17 Periods of limitation
§ 55-210.18 Sale of abandoned property by administrator
§ 55-210.18:1 When securities received in name of owner
§ 55-210.19 Disposition of funds received under chapter; records to be kept by administrator
§ 55-210.20 Filing claim to property or proceeds of sale thereof
§ 55-210.21 Consideration of and hearing on claim by State Treasurer; payment; interest
§ 55-210.22 Judicial review of decision of State Treasurer
§ 55-210.23 Election of State Treasurer not to receive property or to postpone taking possession of fund…
§ 55-210.24 Requests for verified reports and examinations of records
§ 55-210.24:1 Retention of records
§ 55-210.24:2 Confidentiality of information and records
§ 55-210.25 Enforcement of chapter
§ 55-210.26 Description unavailable
§ 55-210.26:1 Interest and penalties
§ 55-210.27 Determinations; appeal procedures; rules and regulations of State Treasurer
§ 55-210.27:1 Agreements to locate reported property; penalty
§ 55-210.28 Property presumed abandoned or escheated under laws of another state
§ 55-210.28:1 Property held or payable pursuant to Title 51.1
§ 55-210.29 Construction of chapter
§ 55-210.30 Severability