STATE STATUTES & CODES

VIRGINIA STATUTES AND CODES

Chapter 11.1 - Disposition of Unclaimed Property (55-210.1 thru 55-210.30)

• 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 exercise due diligence to locate owner.
• 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 holder; proceedings against prior holder; notice to administrator and Attorney General; re
• 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 funds.
• 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.

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