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Home > Unclaimed Property > State Unclaimed Property > Michigan Unclaimed Property > Laws and Regulations (Michigan Unclaimed Property)

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

  • § 567.221 Short title.

  • § 567.222 Definitions.

  • § 567.223 Unclaimed property held in ordinary course of business; presumption.

  • § 567.224 Unclaimed property; conditions; requirements.

  • § 567.225 Outstanding travelers checks, money orders, or similar written instruments.

  • § 567.226 Outstanding checks, drafts, or similar instruments.

  • § 567.227 Demand, savings, or matured time deposit.

  • § 567.228 Unclaimed life or endowment insurance policy or annuity contract.

  • § 567.228a Unclaimed prepaid funeral contract.

  • § 567.228b Demutualization of insurance company; property; presumption; report; definition.

  • § 567.229 Unclaimed deposit for utility services.

  • § 567.230 Determination or order by court or administrative agency of refund by business association.

  • § 567.231 Repealed. 2004, Act 385, Imd. Eff. Oct. 12, 2004.

  • § 567.231a Abandonment of ownership interest; exceptions.

  • § 567.232 Unclaimed property from dissolved business association.

  • § 567.233 Property held in fiduciary capacity.

  • § 567.234 Property held by court, governmental agency, or public corporation or authority.

  • § 567.235 Unclaimed gift certificate or credit memo.

  • § 567.236 Unpaid wages.

  • § 567.237 Property held in safe deposit box or repository.

  • § 567.238 Report of presumed abandoned property; duties of property holder.

  • § 567.239 Notice; publication in newspaper; requirements.

  • § 567.240 Payment or delivery of abandoned property to administrator; duplicate certificate.

  • § 567.241 Payment or delivery of abandoned property to administrator; rights of property holder.

  • § 567.242 Liquidation or conversion of property into money; receipt of dividends, interest, or other increments.

  • § 567.243 Sale of abandoned property.

  • § 567.244 Disposition of funds.

  • § 567.245 Claim of interest in property.

  • § 567.246 Claim of interest in property by another state.

  • § 567.247 Action to establish claim in circuit court.

  • § 567.248 Property declined by administrator; destruction or disposition of property by holder; failure of owner to act in relation to property for 2 years.

  • § 567.249 Determination of insubstantial commercial value; destruction or disposition of property.

  • § 567.250 Expiration of time period specified by contract, statute, or court order; commencement of proceeding.

  • § 567.251 Verified report of whether unclaimed property is being held; examination of records to determine compliance with act; notice; costs of examination; failure to maintain records; insufficient records for preparation of report.

  • § 567.252 Maintenance of records; required time periods.

  • § 567.253 Enforcement of action; jurisdiction.

  • § 567.254 Agreements with other states to exchange information; advisement and consultation; enforcement; action brought by attorney general in name of another state; action brought in another state in name of administrator.

  • § 567.255 Failure to pay or deliver property; penalties; waiver.

  • § 567.256 Agreement to compensate for recovery of property; enforcement.

  • § 567.257 Property held, due, and owing in foreign country; applicability of act.

  • § 567.258 Duty arising before effective date of act.

  • § 567.259 Administrator as successor to state board of escheats.

  • § 567.260 Rules.

  • § 567.261 Applicability and construction of act.

  • § 567.262 Applicability of act to property subject to another statute.

  • § 567.263 Repealed. 1997, Act 195, Imd. Eff. Dec. 30, 1997.

  • § 567.264 Repeal of §§ 567.11 to 567.76.

  • § 567.265 Effective date.

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Added: Sat Jul 22 2006

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