§ 128-48.500 Scope of subpart
§ 128-48.501 Definitions
§ 128-48.501-1 Determining official
§ 128-48.501-2 Claimant
§ 128-48.501-3 Owner
§ 128-48.501-4 Person
§ 128-48.502 Procedures relating to claims
§ 128-48.503 General procedures

Terms Used In CFR > Title 41 > Subtitle C > Chapter 128 > Part 128-48 > Subpart 128-48.50 - Proper Claims for Abandoned or Other Unclaimed Personal Property

  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Mortgagee: The person to whom property is mortgaged and who has loaned the money.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.