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CS/SB 464: Disposition of Unclaimed Property

GENERAL BILL by Governmental Oversight and Accountability ; Flores

Disposition of Unclaimed Property; Authorizing the Department of Financial Services to adopt rules that allow an apparent owner of unclaimed property to submit a claim to the department electronically; providing for applicability with respect to specified property reported and remitted to the Chief Financial Officer, etc.

Effective Date: 7/1/2013
Last Action: 4/30/2013 - Chapter No. 2013-34
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Governmental Oversight and Accountability (GO)

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  • Bill History

    Date Chamber Action
    1/25/2013 Senate • Filed
    2/4/2013 Senate • Referred to Banking and Insurance; Governmental Oversight and Accountability -SJ 36
    3/5/2013 Senate • Introduced -SJ 36
    3/15/2013 Senate • On Committee agenda-- Banking and Insurance, 03/20/13, 3:00 pm, 110 Senate Office Building
    3/20/2013 Senate • Favorable by Banking and Insurance; YEAS 12 NAYS 0 -SJ 239
    3/21/2013 Senate • Now in Governmental Oversight and Accountability -SJ 239
    3/28/2013 Senate • On Committee agenda-- Governmental Oversight and Accountability, 04/02/13, 4:00 pm, 412 Knott Building
    4/2/2013 Senate • CS by- Governmental Oversight and Accountability; YEAS 8 NAYS 0 -SJ 279
    4/3/2013 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
    • CS by Governmental Oversight and Accountability read 1st time -SJ 282
    4/4/2013 Senate • Placed on Calendar, on 2nd reading -SJ 279
    • Placed on Special Order Calendar, 04/10/13
    4/10/2013 Senate • Read 2nd time -SJ 389
    • Placed on 3rd reading
    4/11/2013 Senate • Read 3rd time -SJ 412
    • CS passed; YEAS 39 NAYS 0 -SJ 412
    4/16/2013 House • In Messages
    • Referred to Calendar -HJ 619
    • Received -HJ 619
    • Placed on Special Order Calendar, 04/17/13
    4/17/2013 House • Substituted for CS/HB 263 -HJ 647
    • Read 2nd time -HJ 647
    • Read 3rd time -HJ 647
    • CS passed; YEAS 117 NAYS 0 -HJ 648
    4/18/2013 Senate • Ordered enrolled -SJ 512
    4/22/2013 • Signed by Officers and presented to Governor -SJ 512
    4/29/2013 • Approved by Governor -SJ 784
    4/30/2013 • Chapter No. 2013-34

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  • CS/SB 464, Enrolled (Current Bill Version) Posted 4/18/2013 at 5:27 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 263 (c1) Disposition of Unclaimed Property Mayfield Similar Last Action: 4/17/2013 H Laid on Table, companion bill(s) passed, see CS/SB 464 (Ch. 2013-34) -HJ 647
    Location: Laid on Table

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    717.124 Unclaimed property claims. Page 1 (pdf)

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  • CS/SB 464, Committee Substitute 1 Posted 4/3/2013 at 1:34 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 263 (c1) Disposition of Unclaimed Property Mayfield Similar Last Action: 4/17/2013 H Laid on Table, companion bill(s) passed, see CS/SB 464 (Ch. 2013-34) -HJ 647
    Location: Laid on Table

    Floor Votes (2)

    Date Chamber Result
    4/11/2013 2:45 PM Senate 39 Yeas - 0 Nays
    4/17/2013 6:48 PM House 117 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    717.124 Unclaimed property claims. Page 1 (pdf)

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  • SB 464, Original Filed Version Posted 1/25/2013 at 9:21 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/18/2013 (pdf)
    Banking and Insurance (Post-Meeting) 3/20/2013 (pdf)
    Governmental Oversight and Accountability (Pre-Meeting) 4/1/2013 (pdf)
    Governmental Oversight and Accountability (Post-Meeting) 4/3/2013 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 263 (c1) Disposition of Unclaimed Property Mayfield Similar Last Action: 4/17/2013 H Laid on Table, companion bill(s) passed, see CS/SB 464 (Ch. 2013-34) -HJ 647
    Location: Laid on Table

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    792180 - Amendment
    Between lines 12 and 13 insert:
    Governmental Oversight and Accountability
    (Montford)
    4/1/2013
    5:15 PM
    Withdrawn
    4/2/2013
    Web Page
    PDF
    119024 - Amendment
    Delete lines 16 - 22 and insert:
    Governmental Oversight and Accountability
    (Benacquisto)
    4/1/2013
    5:16 PM
    Replaced by Committee Substitute
    4/2/2013
    Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    3/20/2013 3:00 PM Banking and Insurance 12 Yeas - 0 Nays
    4/2/2013 4:00 PM Governmental Oversight and Accountability 8 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    717.124 Unclaimed property claims. Page 1 (pdf)

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