Chapter 25. Virginia Disposition of Unclaimed Property ActRead Chapter
- Article 1. Definitions; Property Abandoned or Assumed AbandonedRead all
- § 55.1-2500
- Definitions
- § 55.1-2501
- Property presumed abandoned; general rule
- § 55.1-2502
- Taking custody of intangible unclaimed property; general rules
- § 55.1-2503
- Bank deposits and funds in financial organizations
- § 55.1-2504
- Traveler's checks and money orders
- § 55.1-2505
- Checks, drafts, and similar instruments issued or certified by banking and financial organizations
- § 55.1-2506
- Contents of safe deposit box or other safekeeping repository
- § 55.1-2507
- Funds owing under life insurance policies
- § 55.1-2508
- Intangible personal property held by insurance corporation subject to § 55.1-2501
- § 55.1-2509
- Unclaimed demutualization proceeds
- § 55.1-2510
- Deposits held by utilities
- § 55.1-2511
- Intangible interest in business association
- § 55.1-2512
- Refunds held by business associations
- § 55.1-2513
- Property of business associations held in course of dissolution
- § 55.1-2514
- Intangible personal property held in fiduciary capacity
- § 55.1-2515
- Gift certificates and credit balances
- § 55.1-2516
- Wages
- § 55.1-2517
- Intangible property held for owner by public agency
- § 55.1-2518
- Property held by courts
- § 55.1-2519
- Responsibilities of general receiver and clerk
- § 55.1-2520
- Employee benefit trust distribution
- § 55.1-2521
- Holder of tangible or intangible personal property may voluntarily report such property
- Article 2. Reciprocity for Property Presumed Abandoned or Escheated under Laws of Another StateRead all
- § 55.1-2522
- Certain property not presumed abandoned in the Commonwealth
- § 55.1-2523
- Interstate agreements and cooperation
- Article 3. Procedural and Administrative MattersRead all
- § 55.1-2524
- Report and remittance to be made by holder of funds or property presumed abandoned; holder to exercise due diligence to locate owner
- § 55.1-2525
- Notices to be published by administrator
- § 55.1-2526
- Holder relieved of liability for property paid or delivered to administrator; payment to owner by holder; proceedings against prior holder; notice to administrator and Attorney General; reimbursement of holder
- § 55.1-2527
- Crediting of dividends, interest, or increments to owner's account
- § 55.1-2528
- Periods of limitation
- § 55.1-2529
- Sale of abandoned property by administrator
- § 55.1-2530
- Securities received in name of owner
- § 55.1-2531
- Disposition of funds received under chapter; records to be kept by administrator
- § 55.1-2532
- Filing claim to property or proceeds of sale of such property
- § 55.1-2533
- Consideration of and hearing on claim by administrator; payment; interest
- § 55.1-2534
- Judicial review of decision of administrator
- § 55.1-2535
- Election of administrator not to receive property or to postpone taking possession of funds
- § 55.1-2536
- Requests for verified reports and examinations of records
- § 55.1-2537
- Retention of records
- § 55.1-2538
- Confidentiality of information and records
- § 55.1-2539
- Enforcement of chapter
- § 55.1-2540
- Interest and penalties
- § 55.1-2541
- Determinations; appeal procedures; regulations of administrator
- § 55.1-2542
- Agreements to locate reported property; penalty
- § 55.1-2543
- Property presumed abandoned or escheated under laws of another state
- § 55.1-2544
- Property held or payable pursuant to Title 51.1
- § 55.1-2545
- Construction of chapter
