Code of Virginia

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Code of Virginia
Title 55. Property and Conveyances [Repealed Effective October 1, 2019]
10/20/2019

Chapter 11.1. Disposition of Unclaimed PropertyRead Chapter

  • Article 1. Citation of Chapter and DefinitionsRead all
  • § 55-210.1
    (Repealed effective October 1, 2019) Citation of chapter
    § 55-210.2
    (Repealed effective October 1, 2019) Definitions
  • Article 2. Property Abandoned or Assumed AbandonedRead all
  • § 55-210.2:1
    (Repealed effective October 1, 2019) Property presumed abandoned; general rule
    § 55-210.2:2
    (Repealed effective October 1, 2019) General rules for taking custody of intangible unclaimed property
    § 55-210.3
    Repealed
    § 55-210.3:01
    (Repealed effective October 1, 2019) Bank deposits and funds in financial organizations
    § 55-210.3:02
    (Repealed effective October 1, 2019) Travelers' checks and money orders
    § 55-210.3:1
    Repealed
    § 55-210.3:2
    (Repealed effective October 1, 2019) Checks, drafts and similar instruments issued or certified by banking and financial organizations
    § 55-210.3:3
    (Repealed effective October 1, 2019) Contents of safe deposit box or other safekeeping repository
    § 55-210.4
    Repealed
    § 55-210.4:01
    (Repealed effective October 1, 2019) Funds owing under life insurance policies
    § 55-210.4:1
    (Repealed effective October 1, 2019) When intangible personal property held by insurance corporation subject to § 55-210.2:1
    § 55-210.4:2
    (Repealed effective October 1, 2019) Unclaimed demutualization proceeds
    § 55-210.5
    (Repealed effective October 1, 2019) Deposits held by utilities
    § 55-210.6
    Repealed
    § 55-210.6:1
    (Repealed effective October 1, 2019) When intangible interest in business association presumed abandoned
    § 55-210.6:2
    (Repealed effective October 1, 2019) Refunds held by business associations
    § 55-210.7
    (Repealed effective October 1, 2019) Property of business associations held in course of dissolution
    § 55-210.8
    (Repealed effective October 1, 2019) When intangible personal property held in fiduciary capacity presumed abandoned
    § 55-210.8:1
    (Repealed effective October 1, 2019) Gift certificates and credit balances
    § 55-210.8:2
    (Repealed effective October 1, 2019) Wages
    § 55-210.9
    (Repealed effective October 1, 2019) When intangible property held for owner by public agency presumed abandoned
    § 55-210.9:1
    (Repealed effective October 1, 2019) Property held by courts
    § 55-210.9:2
    (Repealed effective October 1, 2019) Responsibilities of general receiver and clerk
    § 55-210.10
    Repealed
    § 55-210.10:1
    (Repealed effective October 1, 2019) Employee benefit trust distribution
    § 55-210.10:2
    (Repealed effective October 1, 2019) Holder of tangible or intangible personal property may voluntarily report same
  • Article 3. Reciprocity for Property Presumed Abandoned or Escheated under Laws of Another StateRead all
  • § 55-210.11
    (Repealed effective October 1, 2019) When certain property not presumed abandoned in this Commonwealth
    § 55-210.11:01
    (Repealed effective October 1, 2019) Interstate agreements and cooperation
    § 55-210.11:1
    Repealed
  • Article 4. Procedural and Administrative MattersRead all
  • § 55-210.12
    (Repealed effective October 1, 2019) Report and remittance to be made by holder of funds or property presumed abandoned; holder to exercise due diligence to locate owner
    § 55-210.12:1
    Repealed
    § 55-210.13
    (Repealed effective October 1, 2019) Notices to be published by State Treasurer
    § 55-210.14
    Repealed
    § 55-210.15
    (Repealed effective October 1, 2019) 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
    § 55-210.16
    Repealed
    § 55-210.16:1
    (Repealed effective October 1, 2019) Crediting of dividends, interest, or increments to owner's account
    § 55-210.17
    (Repealed effective October 1, 2019) Periods of limitation
    § 55-210.18
    (Repealed effective October 1, 2019) Sale of abandoned property by administrator
    § 55-210.18:1
    (Repealed effective October 1, 2019) When securities received in name of owner
    § 55-210.19
    (Repealed effective October 1, 2019) Disposition of funds received under chapter; records to be kept by administrator
    § 55-210.20
    (Repealed effective October 1, 2019) Filing claim to property or proceeds of sale thereof
    § 55-210.21
    (Repealed effective October 1, 2019) Consideration of and hearing on claim by State Treasurer; payment; interest
    § 55-210.22
    (Repealed effective October 1, 2019) Judicial review of decision of State Treasurer
    § 55-210.23
    (Repealed effective October 1, 2019) Election of State Treasurer not to receive property or to postpone taking possession of funds
    § 55-210.24
    (Repealed effective October 1, 2019) Requests for verified reports and examinations of records
    § 55-210.24:1
    (Repealed effective October 1, 2019) Retention of records
    § 55-210.24:2
    (Repealed effective October 1, 2019) Confidentiality of information and records
    § 55-210.25
    (Repealed effective October 1, 2019) Enforcement of chapter
    § 55-210.26
    Repealed
    § 55-210.26:1
    (Repealed effective October 1, 2019) Interest and penalties
    § 55-210.27
    (Repealed effective October 1, 2019) Determinations; appeal procedures; rules and regulations of State Treasurer
    § 55-210.27:1
    (Repealed effective October 1, 2019) Agreements to locate reported property; penalty
    § 55-210.28
    (Repealed effective October 1, 2019) Property presumed abandoned or escheated under laws of another state
    § 55-210.28:1
    (Repealed effective October 1, 2019) Property held or payable pursuant to Title 51.1
    § 55-210.29
    (Repealed effective October 1, 2019) Construction of chapter
    § 55-210.30
    Repealed