Missouri Revised Statutes

Chapter 447
Lost and Unclaimed Property

(View Entire Chapter)

August 28, 2013
redbar

Sections:
447.010. Duty of persons finding lost money, goods.
447.020. Appointment of appraisers by circuit judge.
447.030. Appraiser's list, where filed--publication.
447.040. Procedure if no owner appears, when.
447.050. Restoration of property, when--owner may sue, when.
447.060. Failure to discover--penalty.
447.070. Goods retained until payment of charges.
447.080. Sale of unclaimed property.
447.090. Unclaimed proceeds.
447.100. Carrier's responsibility ceases, when.
447.110. Sale of property upon which advances are made, when.
447.500. Law, how cited--exceptions--purpose.
447.503. Definitions.
447.505. Property held or owing by banking, financial organization or business
presumed abandoned, when--exception.
447.506. Imposition of charges including prepayment penalties on certificates
of deposit, requirements--not to affect unclaimed property.
447.510. Unclaimed funds held and owing by insurance company presumed
abandoned, when--unclaimed funds defined--distribution of
abandoned property, when.
447.517. Utilities, funds held or owing presumed abandoned, when.
447.520. Stock, certificates and ownership--dividend profit--distribution or
interest payment, held or owing by business association presumed
abandoned, when.
447.527. Dissolution of business--unclaimed intangible personal property
presumed abandoned, when.
447.530. Fiduciary holding intangible personal property for benefit of another
presumed abandoned, when, exception.
447.532. Courts--public corporations--public authority--officers--political
subdivisions holding intangible personal property for another
presumed abandoned, when.
447.533. Interest, dividends or their earnings deemed unclaimed property,
when.
447.535. All other intangible property presumed abandoned, when.
447.536. Abandonment period, effective when.
447.537. Owner of property in another state and holder subject to that state's
jurisdiction, effect.
447.539. Report to treasurer on property presumed abandoned--content--filed,
when--extension of filing time--location of owner,
duties--penalty--assessment, reconsideration,
interest--waiver--determination of amounts, estimation.
447.540. Charitable, fraternal and other federally tax-exempt entities to
report and remit unclaimed property.
447.541. Notices required--publication form, content--mailed notice,
requirements, content, exception--treasurer's duty.
447.543. Delivery of property to treasurer, when--retention of approved
costs--errors of presumption, procedure--abandoned fund account
established--payment of claims--records subject to public
inspection, exception.
447.545. No liability for claims by holder after delivery to state--legal
actions, procedure.
447.547. Law of abandoned property not applicable, when.
447.549. Statute of limitations not a defense for governmental agencies in
proceedings by treasurer to recover unclaimed property.
447.558. Sale of property, when--publication of notice--purchaser's
title--proceeds, deposit.
447.559. Historical review of items by state historical society, when--fee, how
determined.
447.560. Record of property, content--retained for public
inspection--information not public record, when--public record,
when--penalty for disclosure--military medals, procedure.
447.561. Destruction or disposal of property by treasurer if of no value--no
liability for state or holder.
447.562. Claim to be filed for property delivered to the state, form,
procedure, penalty--claims paid by holder, reimbursed by treasurer,
when, exception.
447.565. Hearing on claims by treasurer--payment of claim, amount, no charges
authorized--interest--treasurer discharged from liability--claimant
accountable to person with superior right.
447.569. Appeal of treasurer's decision or failure to act, when.
447.571. Custody of property, powers of treasurer to receive or
decline--failure to act, effect--postponing delivery, when,
limitation.
447.572. Examination of records by treasurer and persons authorized, when.
447.575. Enforcing delivery, court action.
447.577. Reports--payment or delivery of property, failure to make--false
statements in report--penalties.
447.579. Rules authorized.
447.581. Agreements to locate or reveal whereabouts of property--requirements
for validity--agreements to pay or assist in recovery of property,
requirements for enforceability--registration of recovery
representative, requirements--suspension of registration, hearing,
disclosure of information.
447.583. Reciprocal agreements with other states--attorney general's duties,
when.
447.584. Agreements--property held by business entities in other
states--treasurer, duties--fees.
447.585. Another state may recover property from state of Missouri, when.
447.587. Safe deposit box contents that become unclaimed property--right to
fees, charges and authority to enforce possessory liens.
447.595. Bond required for arrest warrantor, probation or civil cash bond,
proceeds deemed unclaimed property, when.
447.620. Definitions.
447.622. Petition, requirements.
447.624. Proceeding, where commenced, procedure.
447.625. Procedures in home rule cities.
447.626. Expeditious treatment.
447.628. Notice of pendency of suit, effect.
447.630. Hearing, plan of rehabilitation.
447.632. Grant of petition, requirements.
447.634. Grant of temporary possession.
447.636. Quarterly report.
447.638. Restoration of possession, compensation.
447.640. Quitclaim judicial deed may be granted, conditions, effect.
447.700. Definitions.
447.701. Eligible projects, director's duties--owner to repay, when.
447.702. Department loans to eligible projects, guidelines, conditions.
447.704. Loan guarantees, guidelines, conditions--private lender immune from
liability, when.
447.706. Grants, guidelines, conditions.
447.708. Tax credits, criteria, conditions--definitions.
447.710. Property reuse revolving fund--lapse into general revenue
prohibited--investment of fund.
447.712. Tort immunity.
447.714. Hazardous substances on property, duties of purchaser--department of
natural resources, duties.
447.716. Failure of purchaser to perform, sanctions.
447.718. Rulemaking authority, procedure.
447.721. (Repealed L. 2007 S.B. 613 Revision A)

© Copyright

redbar
bottom Missouri General Assembly