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Virginia Administrative Code
Title 1. Administration
Agency 75. Department of The Treasury
Chapter 40. Unclaimed Property Administrative Review Process
11/21/2024

1VAC75-40-20. Administrator to give written notice to any person asserting ownership of property when payment denied.

The administrator will issue a denial of payment letter to any person asserting ownership of property remitted to the Commonwealth under the act where it is determined that the evidence submitted does not provide sufficient proof of ownership.

Statutory Authority

§ 55.1-2541 of the Code of Virginia.

Historical Notes

Derived from Virginia Register Volume 20, Issue 25, eff. September 22, 2004; amended, Virginia Register Volume 38, Issue 11, eff. March 3, 2022.

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