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2023 Tennessee Code
Title 66 - PROPERTY (§§ 66-1-101 — 66-38-101)
Chapter 29 - ABANDONED OR UNCLAIMED PROPERTY (§§ 66-29-101 — 66-29-306)
Part 1 - UNIFORM UNCLAIMED PROPERTY ACT (§§ 66-29-101 — 66-29-184)
- Section 66-29-101 - Short title
- Section 66-29-102 - Part definitions
- Section 66-29-103 - Inapplicability to foreign transactions
- Section 66-29-104 - Promulgation of rules
- Section 66-29-105 - Presumption of abandonment of various types of property
- Section 66-29-106 - Presumption of abandonment of tax-deferred retirement account
- Section 66-29-107 - Presumption of abandonment of other tax-deferred accounts
- Section 66-29-108 - Presumption of abandonment of custodial account for minor
- Section 66-29-109 - Presumption of abandonment of contents of safe deposit boxes
- Section 66-29-110 - Presumption of abandonment of stored-value card
- Section 66-29-111 - Presumption of abandonment of security
- Section 66-29-112 - Presumption of abandonment of related property
- Section 66-29-113 - Indication of apparent owner's interest in property
- Section 66-29-114 - Knowledge of death of insured or annuitant
- Section 66-29-115 - Deposit account for proceeds of insurance policy or annuity contract
- Section 66-29-116 - Last known address of apparent owner
- Section 66-29-117 - Treasurer's custody of property presumed abandoned
- Section 66-29-118 - Custody of property presumed abandoned if records show multiple addresses of apparent owner
- Section 66-29-119 - Custody of property presumed abandoned if holder domiciled in state
- Section 66-29-120 - Custody of property presumed abandoned if transaction took place in this state
- Section 66-29-121 - Custody of traveler's check, money order, or similar instrument presumed abandoned
- Section 66-29-122 - Burden of proof to establish treasurer's right to custody
- Section 66-29-123 - Report required by holder
- Section 66-29-124 - Content of report
- Section 66-29-125 - Filing of report
- Section 66-29-126 - Retention of records by holder
- Section 66-29-127 - Property reportable and payable or deliverable absent owner demand
- Section 66-29-128 - Agreements to ascertain whereabouts of apparent owner - Notice to apparent owner by holder
- Section 66-29-129 - Contents of notice by holder
- Section 66-29-130 - Notice by treasurer
- Section 66-29-131 - Cooperation among state officers and agencies to locate apparent owner
- Section 66-29-132 - Good faith payment or delivery of property by holder
- Section 66-29-133 - Dormancy charge
- Section 66-29-134 - Payment or delivery of property to treasurer
- Section 66-29-135 - Effect of payment or delivery of property to treasurer
- Section 66-29-136 - Recovery of property by holder from treasurer
- Section 66-29-137 - Income or gain realized or accrued on property
- Section 66-29-138 - Treasurer's options as to custody
- Section 66-29-139 - Disposition of property having no substantial value
- Section 66-29-140 - Periods of limitation and repose
- Section 66-29-141 - Public sale of property
- Section 66-29-142 - Disposal of securities
- Section 66-29-143 - Reserved
- Section 66-29-144 - Purchaser's ownership of property
- Section 66-29-145 - Military medal or decoration
- Section 66-29-146 - Disposal of funds by treasurer
- Section 66-29-147 - Retention of records by treasurer
- Section 66-29-148 - Deduction of administrative costs before deposit of funds
- Section 66-29-149 - Treasurer as custodian of property for owner
- Section 66-29-150 - Superior claim of another state
- Section 66-29-151 - When property subject to recovery by another state
- Section 66-29-152 - Claim of property by person claiming to be owner
- Section 66-29-153 - Approval or denial of claim
- Section 66-29-154 - Payment or delivery of property or proceeds of sale of property-Claim for debt owed by owner to state
- Section 66-29-155 - Action by person whose claim is denied or not acted upon
- Section 66-29-156 - Verified report of property
- Section 66-29-157 - Examination of records to determine compliance-Administrative subpoena
- Section 66-29-158 - Rules for conducting examination
- Section 66-29-159 - Confidentiality of records obtained during examination
- Section 66-29-160 - Evidence of unpaid debt or undischarged obligation
- Section 66-29-161 - Failure of person examined to retain records
- Section 66-29-162 - Report to person whose records were examined
- Section 66-29-163 - Request for intervention-Conference
- Section 66-29-164 - Treasurer's contract with another to conduct examination
- Section 66-29-165 - Report by treasurer
- Section 66-29-166 - Determination of liability for failure or refusal to pay or deliver property to treasurer
- Section 66-29-167 - Informal conference to review determination of liability
- Section 66-29-168 - Judicial review of determination
- Section 66-29-169 - Action against treasurer
- Section 66-29-170 - Action to enforce determination and secure payment or delivery
- Section 66-29-171 - Cooperation with another state or foreign country
- Section 66-29-172 - Action involving another state or foreign country
- Section 66-29-173 - Civil penalty for failure to report, pay, or deliver property within prescribed time
- Section 66-29-174 - Civil penalty for evasion or failure to perform duty-Civil penalty for making fraudulent report
- Section 66-29-175 - Waiver of civil penalty
- Section 66-29-176 - Enforceability of agreement to locate property
- Section 66-29-177 - Apparent owner's agent
- Section 66-29-178 - Disclosure and use of confidential information
- Section 66-29-179 - Confidentiality agreement
- Section 66-29-180 - Inclusion of confidential information in notice not required
- Section 66-29-181 - Maintenance of confidential information in secure manner
- Section 66-29-182 - Uniformity of application and construction
- Section 66-29-183 - Relation to Electronic Signatures in Global and National Commerce Act
- Section 66-29-184 - Transitional provision
Disclaimer: These codes may not be the most recent version. Tennessee 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.
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