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Laws and Regulations (Missouri Unclaimed Property)
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Missouri Revised Statutes
Title XXIX Ownership and Conveyance of Property
Chapter 447 Lost and Unclaimed Property
- § 447.010 Duty of persons finding lost money, goods.
- § 447.020 Appointment of appraisers by circuit judge.
- § 447.030 Appraiser's list, where filed--publication.
- § 447.040 Procedure if no owner appears, when.
- § 447.050 Restoration of property, when--owner may sue, when.
- § 447.060 Failure to discover--penalty.
- § 447.070 Goods retained until payment of charges.
- § 447.080 Sale of unclaimed property.
- § 447.090 Unclaimed proceeds.
- § 447.100 Carrier's responsibility ceases, when.
- § 447.110 Sale of property upon which advances are made, when.
- § 447.500 Law, how cited--exceptions--purpose.
- § 447.503 Definitions.
- § 447.505 Property held or owing by banking, financial organization or business presumed abandoned, when--exception.
- § 447.506 Imposition of charges including prepayment penalties on certificates of deposit, requirements--not to affect unclaimed property.
- § 447.510 Unclaimed funds held and owing by insurance company presumed abandoned, when--unclaimed funds defined--distribution of abandoned property, when.
- § 447.517 Utilities, funds held or owing presumed abandoned, when.
- § 447.520 Stock, certificates and ownership--dividend profit--distribution or interest payment, held or owing by business association presumed abandoned, when.
- § 447.527 Dissolution of business--unclaimed intangible personal property presumed abandoned, when.
- § 447.530 Fiduciary holding intangible personal property for benefit of another presumed abandoned, when, exception.
- § 447.532 Courts--public corporations--public authority--officers--political subdivisions holding intangible personal property for another presumed abandoned, when.
- § 447.533 Interest, dividends or their earnings deemed unclaimed property, when.
- § 447.535 All other intangible property presumed abandoned, when.
- § 447.536 Abandonment period, effective when.
- § 447.537 Owner of property in another state and holder subject to that state's jurisdiction, effect.
- § 447.539 Report to treasurer on property presumed abandoned--content--filed, when--extension of filing time--location of owner, duties--penalty--assessment, reconsideration, interest--waiver--determination of amounts, estimation.
- § 447.540 Charitable, fraternal and other federally tax-exempt entities to report and remit unclaimed property.
- § 447.541 Notices required--publication form, content--mailed notice, requirements, content, exception--treasurer's duty.
- § 447.543 Delivery of property to treasurer, when--retention of approved costs--errors of presumption, procedure--abandoned fund account established--payment of claims--records subject to public inspection, exception.
- § 447.545 No liability for claims by holder after delivery to state--legal actions, procedure.
- § 447.547 Law of abandoned property not applicable, when.
- § 447.549 Statute of limitations not a defense for governmental agencies in proceedings by treasurer to recover unclaimed property.
- § 447.558 Sale of property, when--publication of notice--purchaser's title--proceeds, deposit.
- § 447.559 Historical review of items by state historical society, when--fee, how determined.
- § 447.560 Record of property, content--retained for public inspection--information not public record, when--public record, when--penalty for disclosure.
- § 447.561 Destruction or disposal of property by treasurer if of no value--no liability for state or holder.
- § 447.562 Claim to be filed for property delivered to the state, form, procedure, penalty--claims paid by holder, reimbursed by treasurer, when, exception.
- § 447.565 Hearing on claims by treasurer--payment of claim, amount, no charges authorized--interest--treasurer discharged from liability--claimant accountable to person with superior right.
- § 447.569 Appeal of treasurer's decision or failure to act, when.
- § 447.571 Custody of property, powers of treasurer to receive or decline--failure to act, effect--postponing delivery, when, limitation.
- § 447.572 Examination of records by treasurer and persons authorized, when.
- § 447.575 Enforcing delivery, court action.
- § 447.577 Reports--payment or delivery of property, failure to make--false statements in report--penalties.
- § 447.579 Rules authorized.
- § 447.581 Agreements to locate or reveal whereabouts of property--requirements for validity--agreements to pay or assist in recovery of property, requirements for enforceability--registration of recovery representative, requirements--suspension of registration, hearing, disclosure of information.
- § 447.583 Reciprocal agreements with other states--attorney general's duties, when.
- § 447.584 Agreements--property held by business entities in other states--treasurer, duties--fees.
- § 447.585 Another state may recover property from state of Missouri, when.
- § 447.587 Safe deposit box contents that become unclaimed property--right to fees, charges and authority to enforce possessory liens.
- § 447.595 Bond required for arrest warrantor, probation or civil cash bond, proceeds deemed unclaimed property, when.
- § 447.620 Definitions.
- § 447.622 Petition, requirements.
- § 447.624 Proceeding, where commenced, procedure.
- § 447.625 Procedures in home rule cities.
- § 447.626 Expeditious treatment.
- § 447.628 Notice of pendency of suit, effect.
- § 447.630 Hearing, plan of rehabilitation.
- § 447.632 Grant of petition, requirements.
- § 447.634 Grant of temporary possession.
- § 447.636 Quarterly report.
- § 447.638 Restoration of possession, compensation.
- § 447.640 Quitclaim judicial deed may be granted, conditions, effect.
- § 447.700 Definitions.
- § 447.701 Eligible projects, director's duties--owner to repay, when.
- § 447.702 Department loans to eligible projects, guidelines, conditions.
- § 447.704 Loan guarantees, guidelines, conditions--private lender immune from liability, when.
- § 447.706 Grants, guidelines, conditions.
- § 447.708 Tax credits, criteria, conditions--definitions.
- § 447.710 Property reuse revolving fund--lapse into general revenue prohibited--investment of fund.
- § 447.712 Tort immunity.
- § 447.714 Hazardous substances on property, duties of purchaser--department of natural resources, duties.
- § 447.716 Failure of purchaser to perform, sanctions.
- § 447.718 Rulemaking authority, procedure.
- § 447.721 Contiguous property redevelopment fund created--grants issued to certain counties by department, criteria--rulemaking authority--expiration date.
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Added: Sat Jul 22 2006
