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Laws and Regulations (DC Unclaimed Property) (Visit this siteExternal Link to Laws and Regulations (DC Unclaimed Property))

District of Columbia Official Code 2001 Edition

Division VII. Property.

Title 41. Personal Property.

Chapter 1. Disposition of Unclaimed Property.

DC ST § 41-101, et. seq. (Formerly cited as DC ST 1981 § 42-201, et. seq.)

  • 41-101. Findings; purpose.
  • 41-102. Definitions.
  • 41-103. Property presumed abandoned.
  • 41-104. General rules for taking custody of unclaimed intangible property.
  • 41-105. Conditions precedent to presumption of abandonment of traveler's checks and money orders.
  • 41-106. Bank deposits and funds in financial organizations.
  • 41-107. Funds owing under life insurance policies.
  • 41-107.01. Property distributable in the course of a demutualization, rehabilitation, or related reorganization of an insurance company.
  • 41-108. Deposits and refunds held by utilities.
  • 41-109. Stock and other intangible interests in business associations.
  • 41-110. Property of business associations and banking or financial organizations held in course of dissolution.
  • 41-111. Property held by fiduciaries.
  • 41-112. Property held by public officers and agencies.
  • 41-113. Employee benefit trust distributions.
  • 41-114. Gift certificates and credit memos.
  • 41-115. Contents of safe deposit box or other safekeeping repository.
  • 41-116. Unpaid wages or other compensation.
  • 41-117. Report of property presumed abandoned.
  • 41-118. Notice of abandoned property.
  • 41-119. Payment or delivery of abandoned property.
  • 41-120. Custody by the District government; holder relieved from liability; payment of safe deposit box or repository charges; reimbursement of holder ...
  • 41-121. Crediting of dividends, interest, or increments to owner's account.
  • 41-122. Sale of abandoned property.
  • 41-123. Deposit of funds.
  • 41-124. Filing of claim with Mayor for abandoned property.
  • 41-125. Determination of claims by Mayor.
  • 41-126. Claim of state to recover property.
  • 41-127. Judicial review of Mayor's decision.
  • 41-128. Election to take payment or delivery.
  • 41-129. Periods of limitation.
  • 41-130. Verified reports; examination of records; subpoenas.
  • 41-131. Confidentiality.
  • 41-132. Retention of records.
  • 41-133. Action to compel delivery of abandoned property.
  • 41-134. Reciprocal actions and agreements.
  • 41-135. Interest and penalties.
  • 41-136. Enforcement.
  • 41-137. Agreement to locate property.
  • 41-138. Rules and regulations.
  • 41-139. Appropriations.
  • 41-140. Severability.
  • 41-141. Uniformity of application and construction.
  • 41-142. Retroactivity of chapter.

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    Added: Fri Jul 21 2006

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