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Laws and Regulations (Virginia Unclaimed Property)
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Code of Virginia, Title 55, Chapter 11.1: Disposition of Unclaimed Property
| 55-210.1 | Citation of chapter |
| 55-210.2 | Definitions |
| 55-210.2:1 | Property presumed abandoned; general rule |
| 55-210.2:2 | General rules for taking custody of intangible unclaimed property |
| 55-210.3 | Description unavailable |
| 55-210.3:01 | Bank deposits and funds in financial organizations |
| 55-210.3:02 | Travelers' checks and money orders |
| 55-210.3:1 | Description unavailable |
| 55-210.3:2 | Checks, drafts and similar instruments issued or certified by banking and financial organization... |
| 55-210.3:3 | Contents of safe deposit box or other safekeeping repository |
| 55-210.4 | Description unavailable |
| 55-210.4:01 | Funds owing under life insurance policies |
| 55-210.4:1 | When intangible personal property held by insurance corporation subject to { 55-210.2:1 |
| 55-210.4:2 | Unclaimed demutualization proceeds |
| 55-210.5 | Deposits held by utilities |
| 55-210.6 | Description unavailable |
| 55-210.6:1 | When intangible interest in business association presumed abandoned |
| 55-210.6:2 | Refunds held by business associations |
| 55-210.7 | Property of business associations held in course of dissolution |
| 55-210.8 | When intangible personal property held in fiduciary capacity presumed abandoned |
| 55-210.8:1 | Gift certificates and credit balances |
| 55-210.8:2 | Wages |
| 55-210.9 | When intangible property held for owner by public agency presumed abandoned |
| 55-210.9:1 | Property held by courts |
| 55-210.9:2 | Responsibilities of general receiver and clerk |
| 55-210.10 | Description unavailable |
| 55-210.10:1 | Employee benefit trust distribution |
| 55-210.10:2 | Holder of tangible or intangible personal property may voluntarily report same |
| 55-210.11 | When certain property not presumed abandoned in this Commonwealth |
| 55-210.11:01 | Interstate agreements and cooperation |
| 55-210.11:1 | Description unavailable |
| 55-210.12 | Report and remittance to be made by holder of funds or property presumed abandoned; holder to exerc... |
| 55-210.12:1 | Description unavailable |
| 55-210.13 | Notices to be published by State Treasurer |
| 55-210.14 | Description unavailable |
| 55-210.15 | Holder relieved of liability for property paid or delivered to administrator; payment to owner by h... |
| 55-210.16 | Description unavailable |
| 55-210.16:1 | Crediting of dividends, interest, or increments to owner's account |
| 55-210.17 | Periods of limitation |
| 55-210.18 | Sale of abandoned property by administrator |
| 55-210.18:1 | When securities received in name of owner |
| 55-210.19 | Disposition of funds received under chapter; records to be kept by administrator |
| 55-210.20 | Filing claim to property or proceeds of sale thereof |
| 55-210.21 | Consideration of and hearing on claim by State Treasurer; payment; interest |
| 55-210.22 | Judicial review of decision of State Treasurer |
| 55-210.23 | Election of State Treasurer not to receive property or to postpone taking possession of fund... |
| 55-210.24 | Requests for verified reports and examinations of records |
| 55-210.24:1 | Retention of records |
| 55-210.24:2 | Confidentiality of information and records |
| 55-210.25 | Enforcement of chapter |
| 55-210.26 | Description unavailable |
| 55-210.26:1 | Interest and penalties |
| 55-210.27 | Determinations; appeal procedures; rules and regulations of State Treasurer |
| 55-210.27:1 | Agreements to locate reported property; penalty |
| 55-210.28 | Property presumed abandoned or escheated under laws of another state |
| 55-210.28:1 | Property held or payable pursuant to Title 51.1 |
| 55-210.29 | Construction of chapter |
| 55-210.30 | Severability |
Hits: 6
Added: Tue Jun 20 2006
Last Modified: Fri Jul 21 2006
