There is a newer version of the Code of Virginia
2011 Code of Virginia
Title 55 PROPERTY AND CONVEYANCES.
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 exerc...
- 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 h...
- 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 fund...
- 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
Disclaimer: These codes may not be the most recent version. Virginia may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.