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Laws and Regulations (Illinois Unclaimed Property)
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Illinois Unclaimed Property Law
Illinois Unclaimed Property Rules
Illinois Unclaimed Property Law
(Illinois Compiled Statutes 765 ILCS 1025/1 et seq)
- § 0.05 Transfer of Powers
- § 1. Definitions
- § 2. Property Held by Financial Organizations - Presumption of Abandonment
- § 2a. Business Associations - Report of Unclaimed Property and Earnings - Property Included
- § 3. Funds Held and Owing by Life Insurance Company - Presumption of Abandonment
- § 4. Funds Held or Owing by Utility - Presumption of Abandonment
- § 5. Moneys Held in Trust for Payment of Stocks and Bonds
- § 6. Property Distributable in Course of Voluntary Dissolution - Presumption of Abandonment
- § 7. Property held in Fiduciary Capacity - Presumption of Abandonment
- § 7a. Active Express Trusts
- § 8. Funds or Property in Hands of Court or Public Officer
- § 8.1 Property Held by Governments
- § 8.2 (Repealed)
- § 9. Property Not Otherwise Covered by Act - Presumption of Abandonment
- § 10. Property of Non-Residents
- § 10.5 Nonapplicability of Act
- § 10.6 Gift Certificates and Gift Cards
- § 11. Report of Custodians
- § 11.5 Estimation Techniques and Record Retention
- § 12. Notice to Owners
- § 13. Delivery of Property to the State Treasurer - Exception - Proof of Claim
- § 14. Delivery of Property to the State Treasurer - Subsequent Legal Proceedings
- § 15. Income Accruing after Delivery to the State Treasurer
- § 16. Limitation Period - Effect of Expiration
- § 17. Sale by the State Treasurer
- § 18. Funds from Sale - Deposit
- § 19. Claims of Interested Persons - Filing
- § 20. Determination of Claim
- § 21. Review Under Administrative Review Act
- § 22. The State Treasurer's Refusal to Receive Property of Small Value
- § 23. Report of Abandoned Property - Examination of Records
- § 23.5 Notice of Deficiency; Time; Effect
- § 24. Enforcement of Delivery
- § 24.5 Contingency Fees
- § 25. Penalties
- § 25.5 Administrative Charges, Fees, and Interest Charges
- § 26. Rules and Regulations
- § 27. Escheated or Abandoned Property Under Laws of Other States
- § 28. Severability Clause
- § 29. Construction
- § 29.5 Labor and Storage Lien Act
- § 30. Short Title
Illinois Unclaimed Property Rules
(Title 74: Public Finance, Chapter V: Treasurer, Part 760 Uniform Disposition Of Unclaimed Property Act)
- Section 760.10 Definitions
- Section 760.15 Presumption of Abandonment
- Section 760.20 Negative Reports
- Section 760.21 Reporting
- Section 760.22 Format/Form of Reports
- Section 760.24 Incomplete/Inaccurate Report or Remittance
- Section 760.25 Filing Extensions
- Section 760.30 Safe Deposit Boxes
- Section 760.35 Due Diligence
- Section 760.40 Cost of Mailing
- Section 760.50 Nominee and Street Name Property
- Section 760.60 Lawful Charges
- Section 760.70 Discontinuance of Interest or Dividends
- Section 760.80 Statute of Limitations (Repealed)
- Section 760.85 Situs
- Section 760.89 Fees
- Section 760.90 Examination of Property Holders
- Section 760.92 Remittance of Securities and Commodities
- Section 760.94 Receipt and Sale of Securities and Commodities
- Section 760.95 Examination Gap
- Section 760.100 Claims
- Section 760.110 Hearings on Claims
- Section 760.115 Non-Claim Hearings
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Added: Fri Jul 21 2006
Last Modified: Mon Jan 09 2012
