| § 717.001 |
Short title |
| § 717.101 |
Definitions |
| § 717.102 |
Property presumed unclaimed; general rule |
| § 717.103 |
General rules for taking custody of intangible unclaimed property |
| § 717.1035 |
Property originated or issued by this state, any political subdivision of this state, or any entity incorporated, organized, created, or otherwise located in the state |
| § 717.104 |
Traveler’s checks and money orders |
| § 717.1045 |
Gift certificates and similar credit items |
| § 717.105 |
Checks, drafts, and similar instruments issued or certified by banking and financial organizations |
| § 717.106 |
Bank deposits and funds in financial organizations |
| § 717.107 |
Funds owing under life insurance policies |
| § 717.1071 |
Lost owners of unclaimed demutualization, rehabilitation, or related reorganization proceeds |
| § 717.108 |
Deposits held by utilities |
| § 717.109 |
Refunds held by business associations |
| § 717.1101 |
Unclaimed equity and debt of business associations |
| § 717.111 |
Property of business associations held in course of dissolution |
| § 717.112 |
Property held by agents and fiduciaries |
| § 717.113 |
Property held by courts and public agencies |
| § 717.115 |
Wages |
| § 717.116 |
Contents of safe-deposit box or other safekeeping repository |
| § 717.117 |
Report of unclaimed property |
| § 717.118 |
Notification of apparent owners of unclaimed property |
| § 717.119 |
Payment or delivery of unclaimed property |
| § 717.1201 |
Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges |
| § 717.121 |
Crediting of dividends, interest, or increments to owner’s account |
| § 717.122 |
Public sale of unclaimed property |
| § 717.123 |
Deposit of funds |
| § 717.124 |
Unclaimed property claims |
| § 717.12403 |
Unclaimed demand, savings, or checking account in a financial institution held in the name of more than one person |
| § 717.12404 |
Claims on behalf of a business entity or trust |
| § 717.12405 |
Claims by estates |
| § 717.12406 |
Joint ownership of unclaimed securities or dividends |
| § 717.1241 |
Conflicting claims |
| § 717.1242 |
Restatement of jurisdiction of the circuit court sitting in probate and the department |
| § 717.1243 |
Small estate accounts |
| § 717.1244 |
Determinations of unclaimed property claims |
| § 717.1245 |
Garnishment of unclaimed property |
| § 717.125 |
Claim of another state to recover property; procedure |
| § 717.126 |
Administrative hearing; burden of proof; proof of entitlement; venue |
| § 717.1261 |
Death certificates |
| § 717.1262 |
Court documents |
| § 717.127 |
Election to take payment or delivery |
| § 717.128 |
Destruction or disposition of property having insubstantial commercial value; immunity from liability |
| § 717.129 |
Periods of limitation |
| § 717.1301 |
Investigations; examinations; subpoenas |
| § 717.1311 |
Retention of records |
| § 717.1315 |
Retention of records by claimant’s representatives and buyers of unclaimed property |
| § 717.132 |
Enforcement; cease and desist orders; fines |
| § 717.1322 |
Administrative and civil enforcement |
| § 717.1323 |
Prohibited practice |
| § 717.133 |
Interstate agreements and cooperation; joint and reciprocal actions with other states |
| § 717.1331 |
Actions against holders |
| § 717.1333 |
Evidence; estimations; audit reports, examiner’s worksheets, investigative reports, other related documents |
| § 717.134 |
Penalties and interest |
| § 717.1341 |
Invalid claims, recovery of property, interest and penalties |
| § 717.135 |
Power of attorney to recover reported property in the custody of the department |
| § 717.1351 |
Acquisition of unclaimed property |
| § 717.1355 |
Theme park and entertainment complex tickets |
| § 717.136 |
Foreign transactions |
| § 717.138 |
Rulemaking authority |
| § 717.1381 |
Void unclaimed property powers of attorney and purchase agreements |
| § 717.139 |
Uniformity of application and construction |
| § 717.1400 |
Registration |
| § 717.1401 |
Repeal |
