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Glossary of Legislative Terms

CS/CS/HB 107: Unclaimed Property

GENERAL BILL by Council for Competitive Commerce ; Banking ; Prieguez ; (CO-INTRODUCERS) Cantens ; Gottlieb ; Siplin

Unclaimed Property; revises provisions re disposition of unclaimed property to refer to property considered abandoned as unclaimed property; provides additional criterion for certain property in financial organizations being presumed unclaimed; provides presumption that certain intangible property is unclaimed under certain circumstances; provides valuation & remission of contents of safe-deposit boxes, etc. Amends Ch. 717, 732.107, 493.6101,.6102, 215.965.

Effective Date: 10/01/2001
 Last Action: 4/30/2001 - Approved by Governor; Chapter No. 2001-36; See also CS/HB 137 (Ch. 2001-226) -HJ 01431
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    12/20/2000 House • Prefiled
    1/12/2001 House • Referred to Banking (CCC); Fiscal Policy & Resources (FRC); Council for Competitive Commerce
    1/29/2001 House • On Committee agenda-- Banking (CCC), 02/05/01, 1:30 pm, 214-C
    2/5/2001 House • CS by Banking (CCC); YEAS 8 NAYS 0
    2/13/2001 House • Pending review of CS under Rule 6
    2/16/2001 House • Now in Fiscal Policy & Resources (FRC)
    3/6/2001 House • Introduced, referred to Banking (CCC); Fiscal Policy & Resources (FRC); Council for Competitive Commerce -HJ 00019; On Committee agenda-- Banking (CCC), 02/05/01, 1:30 pm, 214-C; CS by Banking (CCC); YEAS 8 NAYS 0 -HJ 00078; CS read first time on 03/06/01 -HJ 00073; Pending review of CS under Rule 6 -HJ 00078; Now in Fiscal Policy & Resources (FRC) -HJ 00078
    3/7/2001 House • On Committee agenda-- Fiscal Policy & Resources (FRC), 03/09/01, 9:00 am, 214-C
    3/9/2001 House • Favorable by Fiscal Policy & Resources (FRC); YEAS 12 NAYS 0 -HJ 00197
    3/12/2001 House • Now in Council for Competitive Commerce -HJ 00197
    3/20/2001 House • On Council agenda-- Council for Competitive Commerce, 03/22/01, 9:15 am, Reed Hall
    3/22/2001 House • CS/CS by- Council for Competitive Commerce; YEAS 13 NAYS 0 -HJ 00408
    3/30/2001 House • CS read first time on 03/30/01 -HJ 00400
    • Placed on Calendar, on second reading -HJ 00408
    3/28/2001 House • Pending review of CS under Rule 6 -HJ 00408
    4/4/2001 House • Placed on Special Order Calendar; Read second time -HJ 00464; Amendment(s) adopted -HJ 00464
    4/10/2001 House • Read third time -HJ 00483; CS passed as amended; YEAS 116 NAYS 0 -HJ 00484; Immediately certified -HJ 00486
    4/10/2001 Senate • In Messages
    4/11/2001 Senate • Received, referred to Banking and Insurance -SJ 00348; Immediately withdrawn from Banking and Insurance -SJ 00318; Substituted for CS/SB 1398 -SJ 00318; Read second time -SJ 00318; Amendment(s) adopted -SJ 00318; Read third time -SJ 00318; CS passed as amended; YEAS 38 NAYS 0 -SJ 00318
    4/12/2001 House • In returning messages
    4/16/2001 House • Concurred -HJ 00523; CS passed as amended; YEAS 116 NAYS 0 -HJ 00523; Ordered engrossed, then enrolled -HJ 00524
    4/23/2001 • Signed by Officers and presented to Governor -HJ 00551
    4/30/2001 • Approved by Governor; Chapter No. 2001-36; See also CS/HB 137 (Ch. 2001-226) -HJ 01431

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  • CS/CS/HB 107, Enrolled (Current Bill Version) Posted 4/19/2001 at 1:53 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 1398 (e1) Unclaimed Property Carlton Similar Last Action: 4/11/2001 S House Bill substituted -SJ 00318; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/HB 107 (Ch. 2001-36); See also CS/HB 137 (Ch. 2001-226)
    Location:
    H 137 (e2) Goodlette Compare Last Action: 6/13/2001 Approved by Governor; Chapter No. 2001-226; See also CS/CS/HB 107 (Ch. 2001-36)
    Location:
    S 402 (c1) Probate Burt Compare Last Action: 5/3/2001 S Placed on Special Order Calendar -SJ 00951; Read second time -SJ 01050; Amendment(s) adopted -SJ 01050; House Bill substituted -SJ 01054; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/HB 137 (Ch. 2001-226); See also CS/CS/HB 107 (Ch. 2001-36)
    Location:

    Citations - Statutes (36)

    Citation Catchline Location in Bill Location In Bill Help
    215.965 Disbursement of state moneys.
    493.6101 Definitions.
    493.6102 Inapplicability of parts I through IV of this chapter.
    717.101 Definitions.
    717.102 Property presumed abandoned; general rule.
    717.103 General rules for taking custody of intangible unclaimed property.
    717.1035 Property originated or issued by this state, any political subdivision of this state, or any entity incorporated, organized, created, or otherwise located in the state.
    717.104 Traveler's checks and money orders.
    717.105 Checks, drafts, and similar instruments issued or certified by banking and financial organizations.
    717.106 Bank deposits and funds in financial organizations.
    717.107 Funds owing under life insurance policies.
    717.108 Deposits held by utilities.
    717.109 Refunds held by business associations.
    717.1101 Stock and other intangible interests in business associations.
    717.111 Property of business associations held in course of dissolution.
    717.112 Property held by agents and fiduciaries.
    717.113 Property held by courts and public agencies.
    717.115 Wages.
    717.116 Contents of safe-deposit box or other safekeeping repository.
    717.117 Report of abandoned property.
    717.118 Notice and publication of lists of abandoned property.
    717.119 Payment or delivery of abandoned property.
    717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges.
    717.122 Public sale of abandoned property.
    717.123 Deposit of funds.
    717.124 Filing of claim with department.
    717.1241 Conflicting claims.
    717.1243 Transfer of unclaimed property by operation of law.
    717.125 Claim of another state to recover property; procedure.
    717.129 Periods of limitation.
    717.1315
    717.132 Enforcement; cease and desist orders; administrative fines.
    717.135 Agreement to locate reported property.
    717.137 Effect of new provisions; clarification of application.
    717.138 Rulemaking authority.
    732.107 Escheat.

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  • CS/CS/HB 107, Engrossed 2 Posted 4/19/2001 at 1:52 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Citations - Statutes (36)

    Citation Catchline Location in Bill Location In Bill Help
    215.965 Disbursement of state moneys.
    493.6101 Definitions.
    493.6102 Inapplicability of parts I through IV of this chapter.
    717.101 Definitions.
    717.102 Property presumed abandoned; general rule.
    717.103 General rules for taking custody of intangible unclaimed property.
    717.1035 Property originated or issued by this state, any political subdivision of this state, or any entity incorporated, organized, created, or otherwise located in the state.
    717.104 Traveler's checks and money orders.
    717.105 Checks, drafts, and similar instruments issued or certified by banking and financial organizations.
    717.106 Bank deposits and funds in financial organizations.
    717.107 Funds owing under life insurance policies.
    717.108 Deposits held by utilities.
    717.109 Refunds held by business associations.
    717.1101 Stock and other intangible interests in business associations.
    717.111 Property of business associations held in course of dissolution.
    717.112 Property held by agents and fiduciaries.
    717.113 Property held by courts and public agencies.
    717.115 Wages.
    717.116 Contents of safe-deposit box or other safekeeping repository.
    717.117 Report of abandoned property.
    717.118 Notice and publication of lists of abandoned property.
    717.119 Payment or delivery of abandoned property.
    717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges.
    717.122 Public sale of abandoned property.
    717.123 Deposit of funds.
    717.124 Filing of claim with department.
    717.1241 Conflicting claims.
    717.1243 Transfer of unclaimed property by operation of law.
    717.125 Claim of another state to recover property; procedure.
    717.129 Periods of limitation.
    717.1315
    717.132 Enforcement; cease and desist orders; administrative fines.
    717.135 Agreement to locate reported property.
    717.137 Effect of new provisions; clarification of application.
    717.138 Rulemaking authority.
    732.107 Escheat.

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  • CS/CS/HB 107, Engrossed 1 Posted 4/5/2001 at 2:30 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Floor Amendments (2)

    Amendment Sponsor Filed Last Floor Action Format
    933892 - Amendment
    		Carlton 4/10/2001
    4:28 PM     		Web Page
    PDF
    113270 - Amendment
    		Carlton 4/11/2001
    8:12 AM     		Web Page
    PDF

    Floor Votes (3)

    Date Chamber Result
    4/10/2001 3:24 PM House 116 Yeas - 0 Nays
    4/11/2001 11:00 AM Senate 38 Yeas - 0 Nays
    4/16/2001 5:02 PM House 116 Yeas - 0 Nays

    Citations - Statutes (36)

    Citation Catchline Location in Bill Location In Bill Help
    215.965 Disbursement of state moneys.
    493.6101 Definitions.
    493.6102 Inapplicability of parts I through IV of this chapter.
    717.101 Definitions.
    717.102 Property presumed abandoned; general rule.
    717.103 General rules for taking custody of intangible unclaimed property.
    717.1035 Property originated or issued by this state, any political subdivision of this state, or any entity incorporated, organized, created, or otherwise located in the state.
    717.104 Traveler's checks and money orders.
    717.105 Checks, drafts, and similar instruments issued or certified by banking and financial organizations.
    717.106 Bank deposits and funds in financial organizations.
    717.107 Funds owing under life insurance policies.
    717.108 Deposits held by utilities.
    717.109 Refunds held by business associations.
    717.1101 Stock and other intangible interests in business associations.
    717.111 Property of business associations held in course of dissolution.
    717.112 Property held by agents and fiduciaries.
    717.113 Property held by courts and public agencies.
    717.115 Wages.
    717.116 Contents of safe-deposit box or other safekeeping repository.
    717.117 Report of abandoned property.
    717.118 Notice and publication of lists of abandoned property.
    717.119 Payment or delivery of abandoned property.
    717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges.
    717.122 Public sale of abandoned property.
    717.123 Deposit of funds.
    717.124 Filing of claim with department.
    717.1241 Conflicting claims.
    717.1243 Transfer of unclaimed property by operation of law.
    717.125 Claim of another state to recover property; procedure.
    717.129 Periods of limitation.
    717.1315
    717.132 Enforcement; cease and desist orders; administrative fines.
    717.135 Agreement to locate reported property.
    717.137 Effect of new provisions; clarification of application.
    717.138 Rulemaking authority.
    732.107 Escheat.

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  • CS/CS/HB 107, Committee Substitute 2 Posted 3/29/2001 at 1:25 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking (Post-Meeting) 5/21/2001 (pdf)

    Citations - Statutes (36)

    Citation Catchline Location in Bill Location In Bill Help
    215.965 Disbursement of state moneys.
    493.6101 Definitions.
    493.6102 Inapplicability of parts I through IV of this chapter.
    717.101 Definitions.
    717.102 Property presumed abandoned; general rule.
    717.103 General rules for taking custody of intangible unclaimed property.
    717.1035 Property originated or issued by this state, any political subdivision of this state, or any entity incorporated, organized, created, or otherwise located in the state.
    717.104 Traveler's checks and money orders.
    717.105 Checks, drafts, and similar instruments issued or certified by banking and financial organizations.
    717.106 Bank deposits and funds in financial organizations.
    717.107 Funds owing under life insurance policies.
    717.108 Deposits held by utilities.
    717.109 Refunds held by business associations.
    717.1101 Stock and other intangible interests in business associations.
    717.111 Property of business associations held in course of dissolution.
    717.112 Property held by agents and fiduciaries.
    717.113 Property held by courts and public agencies.
    717.115 Wages.
    717.116 Contents of safe-deposit box or other safekeeping repository.
    717.117 Report of abandoned property.
    717.118 Notice and publication of lists of abandoned property.
    717.119 Payment or delivery of abandoned property.
    717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges.
    717.122 Public sale of abandoned property.
    717.123 Deposit of funds.
    717.124 Filing of claim with department.
    717.1241 Conflicting claims.
    717.1243 Transfer of unclaimed property by operation of law.
    717.125 Claim of another state to recover property; procedure.
    717.129 Periods of limitation.
    717.1315
    717.132 Enforcement; cease and desist orders; administrative fines.
    717.135 Agreement to locate reported property.
    717.137 Effect of new provisions; clarification of application.
    717.138 Rulemaking authority.
    732.107 Escheat.

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  • CS/HB 107, Committee Substitute 1 Posted 2/14/2001 at 12:30 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking (Post-Meeting) 2/5/2001 (pdf)
    Banking (Post-Meeting) 2/5/2001 (pdf)
    Banking (Post-Meeting) 2/5/2001 (pdf)
    Fiscal Policy & Resources (Post-Meeting) 3/7/2001 (pdf)
    Fiscal Policy & Resources (Post-Meeting) 3/9/2001 (pdf)

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    172497 - Technical Amendment
    		3/22/2001
    2:09 PM     		Web Page
    PDF

    Citations - Statutes (36)

    Citation Catchline Location in Bill Location In Bill Help
    215.965 Disbursement of state moneys.
    493.6101 Definitions.
    493.6102 Inapplicability of parts I through IV of this chapter.
    717.101 Definitions.
    717.102 Property presumed abandoned; general rule.
    717.103 General rules for taking custody of intangible unclaimed property.
    717.1035 Property originated or issued by this state, any political subdivision of this state, or any entity incorporated, organized, created, or otherwise located in the state.
    717.104 Traveler's checks and money orders.
    717.105 Checks, drafts, and similar instruments issued or certified by banking and financial organizations.
    717.106 Bank deposits and funds in financial organizations.
    717.107 Funds owing under life insurance policies.
    717.108 Deposits held by utilities.
    717.109 Refunds held by business associations.
    717.1101 Stock and other intangible interests in business associations.
    717.111 Property of business associations held in course of dissolution.
    717.112 Property held by agents and fiduciaries.
    717.113 Property held by courts and public agencies.
    717.115 Wages.
    717.116 Contents of safe-deposit box or other safekeeping repository.
    717.117 Report of abandoned property.
    717.118 Notice and publication of lists of abandoned property.
    717.119 Payment or delivery of abandoned property.
    717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges.
    717.122 Public sale of abandoned property.
    717.123 Deposit of funds.
    717.124 Filing of claim with department.
    717.1241 Conflicting claims.
    717.1243 Transfer of unclaimed property by operation of law.
    717.125 Claim of another state to recover property; procedure.
    717.129 Periods of limitation.
    717.1315
    717.132 Enforcement; cease and desist orders; administrative fines.
    717.135 Agreement to locate reported property.
    717.137 Effect of new provisions; clarification of application.
    717.138 Rulemaking authority.
    732.107 Escheat.

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  • HB 107, Original Filed Version Posted 12/21/2000 at 12:48 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking (Post-Meeting) 1/30/2001 (pdf)

    Citations - Statutes (34)

    Citation Catchline Location in Bill Location In Bill Help
    493.6102 Inapplicability of parts I through IV of this chapter.
    717.101 Definitions.
    717.102 Property presumed abandoned; general rule.
    717.103 General rules for taking custody of intangible unclaimed property.
    717.1035 Property originated or issued by this state, any political subdivision of this state, or any entity incorporated, organized, created, or otherwise located in the state.
    717.104 Traveler's checks and money orders.
    717.105 Checks, drafts, and similar instruments issued or certified by banking and financial organizations.
    717.106 Bank deposits and funds in financial organizations.
    717.107 Funds owing under life insurance policies.
    717.108 Deposits held by utilities.
    717.109 Refunds held by business associations.
    717.1101 Stock and other intangible interests in business associations.
    717.111 Property of business associations held in course of dissolution.
    717.112 Property held by agents and fiduciaries.
    717.113 Property held by courts and public agencies.
    717.115 Wages.
    717.116 Contents of safe-deposit box or other safekeeping repository.
    717.117 Report of abandoned property.
    717.118 Notice and publication of lists of abandoned property.
    717.119 Payment or delivery of abandoned property.
    717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges.
    717.122 Public sale of abandoned property.
    717.123 Deposit of funds.
    717.124 Filing of claim with department.
    717.1241 Conflicting claims.
    717.1243 Transfer of unclaimed property by operation of law.
    717.125 Claim of another state to recover property; procedure.
    717.129 Periods of limitation.
    717.1315
    717.132 Enforcement; cease and desist orders; administrative fines.
    717.135 Agreement to locate reported property.
    717.137 Effect of new provisions; clarification of application.
    717.138 Rulemaking authority.
    732.107 Escheat.

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