DISPOSITION OF UNCLAIMED PROPERTY

The 2008 Florida Statutes

Title XL
REAL AND PERSONAL PROPERTY

Chapter 717
DISPOSITION OF UNCLAIMED PROPERTY

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CHAPTER 717

DISPOSITION OF UNCLAIMED PROPERTY

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.

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