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Laws and Regulations (West Virginia Unclaimed Property)
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West Virginia Unclaimed Property Law
West Virginia Unclaimed Property Regulations
Chapter 36 Estates and Properties
Article 8 Uniform Unclaimed Property Act
- § 36-8-1. Definitions
- § 36-8-2. Presumptions of abandonment
- § 36-8-3. Contents of safe deposit box or other safekeeping depository
- § 36-8-4. Rules for taking custody
- § 36-8-5. Dormancy charge
- § 36-8-6. Burden of proof as to property evidenced by record of check or draft
- § 36-8-7. Report of abandoned property
- § 36-8-8. Payment or delivery of abandoned property
- § 36-8-9. Notice and publication of lists of abandoned property
- § 36-8-10. Custody by state; recovery by holder; defense of holder
- § 36-8-11. Crediting of dividends, interest and increments to owner?s account
- § 36-8-12. Public sale of abandoned property
- § 36-8-13. Deposit of funds
- § 36-8-14. Claim of Other state to recover property
- § 36-8-15. Filing claim with administrator; handling of claims by administrator
- § 36-8-16. Action to establish claim
- § 36-8-17. Election to take payment or delivery
- § 36-8-18. Destruction or disposition of property having no substantial commercial value; immunity from liability
- § 36-8-19. Periods of limitation
- § 36-8-20. Requests for reports and examination of records
- § 36-8-21. Retention of records
- § 36-8-22. Enforcement
- § 36-8-23. Interstate agreements and cooperation; joint and reciprocal actions with other states
- § 36-8-24. Interest and penalties
- § 36-8-25. Records of abandoned property
- § 36-8-26. Foreign transactions
- § 36-8-27. Transitional provisions
- § 36-8-28. Rules
- § 36-8-29. Uniformity of application and const
- § 36-8-30. Short title
- § 36-8-31. Severability clause
- § 36-8-32. Effective date
West Virginia Code of State Rules
Title 112 Legislative Rules State Treasurer's Office
Series 5 Enforcement of The Uniform Unclaimed Property Act
- § 112-5-1 General.
- § 112-5-2 Definitions.
- § 112-5-3 Presumption Of Abandonment.
- § 112-5-4 Safe Deposit Boxes.
- § 112-5-5 Dormancy Charges And Other Deductions.
- § 112-5-6 Reporting and Due Diligence.
- § 112-5-7 Payment Or Delivery.
- § 112-5-8 Advertising.
- § 112-5-9 Custody by State.
- § 112-5-10 Claims.
- § 112-5-11 Destruction or Disposition of Property.
- § 112-5-12 Periods of Limitation.
- § 112-5-13 Requests For Reports and Examination of Records.
- § 112 5 14 Disposition/Reporting Of Property Held By Law Enforcement Agencies.
- § 112-5-15 Descent and Distribution.
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Added: Sun Jul 23 2006
