Chapter 25 - Virginia Disposition of Unclaimed Property Act

Chapter 25 - Virginia Disposition of Unclaimed Property Act

§ 55.1-2500. (Effective October 1, 2019) Definitions
§ 55.1-2501. (Effective October 1, 2019) Property presumed abandoned; general rule
§ 55.1-2502. (Effective October 1, 2019) Taking custody of intangible unclaimed property; general rules
§ 55.1-2503. (Effective October 1, 2019) Bank deposits and funds in financial organizations
§ 55.1-2504. (Effective October 1, 2019) Traveler's checks and money orders
§ 55.1-2505. (Effective October 1, 2019) Checks, drafts, and similar instruments issued or certified by banking and financial organizations
§ 55.1-2506. (Effective October 1, 2019) Contents of safe deposit box or other safekeeping repository
§ 55.1-2507. (Effective October 1, 2019) Funds owing under life insurance policies
§ 55.1-2508. (Effective October 1, 2019) Intangible personal property held by insurance corporation subject to § 55.1-2501
§ 55.1-2509. (Effective October 1, 2019) Unclaimed demutualization proceeds
§ 55.1-2510. (Effective October 1, 2019) Deposits held by utilities
§ 55.1-2511. (Effective October 1, 2019) Intangible interest in business association
§ 55.1-2512. (Effective October 1, 2019) Refunds held by business associations
§ 55.1-2513. (Effective October 1, 2019) Property of business associations held in course of dissolution
§ 55.1-2514. (Effective October 1, 2019) Intangible personal property held in fiduciary capacity
§ 55.1-2515. (Effective October 1, 2019) Gift certificates and credit balances
§ 55.1-2516. (Effective October 1, 2019) Wages
§ 55.1-2517. (Effective October 1, 2019) Intangible property held for owner by public agency
§ 55.1-2518. (Effective October 1, 2019) Property held by courts
§ 55.1-2519. (Effective October 1, 2019) Responsibilities of general receiver and clerk
§ 55.1-2520. (Effective October 1, 2019) Employee benefit trust distribution
§ 55.1-2521. (Effective October 1, 2019) Holder of tangible or intangible personal property may voluntarily report such property
§ 55.1-2522. (Effective October 1, 2019) Certain property not presumed abandoned in the Commonwealth
§ 55.1-2523. (Effective October 1, 2019) Interstate agreements and cooperation
§ 55.1-2524. (Effective October 1, 2019) Report and remittance to be made by holder of funds or property presumed abandoned; holder to exercise due diligence to locate owner
§ 55.1-2525. (Effective October 1, 2019) Notices to be published by administrator
§ 55.1-2526. (Effective October 1, 2019) 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; reimbursement of holder
§ 55.1-2527. (Effective October 1, 2019) Crediting of dividends, interest, or increments to owner's account
§ 55.1-2528. (Effective October 1, 2019) Periods of limitation
§ 55.1-2529. (Effective October 1, 2019) Sale of abandoned property by administrator
§ 55.1-2530. (Effective October 1, 2019) Securities received in name of owner
§ 55.1-2531. (Effective October 1, 2019) Disposition of funds received under chapter; records to be kept by administrator
§ 55.1-2532. (Effective October 1, 2019) Filing claim to property or proceeds of sale of such property
§ 55.1-2533. (Effective October 1, 2019) Consideration of and hearing on claim by administrator; payment; interest
§ 55.1-2534. (Effective October 1, 2019) Judicial review of decision of administrator
§ 55.1-2535. (Effective October 1, 2019) Election of administrator not to receive property or to postpone taking possession of funds
§ 55.1-2536. (Effective October 1, 2019) Requests for verified reports and examinations of records
§ 55.1-2537. (Effective October 1, 2019) Retention of records
§ 55.1-2538. (Effective October 1, 2019) Confidentiality of information and records
§ 55.1-2539. (Effective October 1, 2019) Enforcement of chapter
§ 55.1-2540. (Effective October 1, 2019) Interest and penalties
§ 55.1-2541. (Effective October 1, 2019) Determinations; appeal procedures; regulations of administrator
§ 55.1-2542. (Effective October 1, 2019) Agreements to locate reported property; penalty
§ 55.1-2543. (Effective October 1, 2019) Property presumed abandoned or escheated under laws of another state
§ 55.1-2544. (Effective October 1, 2019) Property held or payable pursuant to Title 51.1
§ 55.1-2545. (Effective October 1, 2019) Construction of chapter

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