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2022 Vermont Statutes
Title 27 - Property
Chapter 18 - Unclaimed Property
Subchapter 1: GENERAL PROVISIONS
- § 1451. Short title
- § 1452. Definitions
- § 1453. Inapplicability to foreign transaction
- § 1454. Rulemaking
- § 1461. When property presumed abandoned
- § 1462. When tax-deferred retirement account presumed abandoned
- § 1463. When other tax-deferred account presumed abandoned
- § 1464. When custodial account for minor presumed abandoned
- § 1465. When contents of safe-deposit box presumed abandoned
- § 1466. When stored-value card presumed abandoned
- § 1467. When security presumed abandoned
- § 1468. When related property presumed abandoned
- § 1469. Indication of apparent owner interest in property
- § 1470. Knowledge of death of insured or annuitant
- § 1471. Deposit account for proceeds of insurance policy or annuity contract
- § 1472. Unclaimed life insurance benefits
- § 1473. When abandonment period is accelerated
- § 1481. Address of apparent owner to establish priority
- § 1482. Address of apparent owner in this State
- § 1483. If records show multiple addresses of apparent owner
- § 1484. Holder domiciled in this State
- § 1485. Custody if transaction took place in this State
- § 1486. Traveler’s check, money order, or similar instrument
- § 1487. Burden of proof to establish Administrator’s right to custody
- § 1491. Report required by holder
- § 1492. Content of report
- § 1493. When report to be filed
- § 1494. Retention of records by holder
- § 1495. Property reportable and payable or deliverable absent owner demand
- § 1496. Electric utility cooperatives
- § 1501. Notice to apparent owner by holder
- § 1502. Contents of notice by holder
- § 1503. Notice by Administrator
- § 1504. Cooperation among State officers and agencies to locate apparent owner
- § 1511. Definition of good faith
- § 1512. Dormancy charge
- § 1513. Payment or delivery of property to Administrator
- § 1514. Effect of payment or delivery of property to Administrator
- § 1515. Recovery of property by holder from Administrator
- § 1516. Property removed from safe-deposit box
- § 1517. Crediting income or gain to owner’s account
- § 1518. Administrator’s options as to custody
- § 1519. Disposition of property having no substantial value; immunity from liability
- § 1520. Periods of limitation and repose
- § 1531. Public sale of property
- § 1532. Disposal of securities
- § 1533. Recovery of securities or value by owner
- § 1534. Purchaser owns property after sale
- § 1535. Military medal or decoration
- § 1541. Deposit of funds by Administrator
- § 1542. Administrator to retain records of property
- § 1543. Expenses and service charges of Administrator
- § 1544. Administrator holds property as custodian for owner
- § 1551. Claim of another state to recover property
- § 1552. When property subject to recovery by another state
- § 1553. Claim for property by person claiming to be owner
- § 1554. When Administrator must honor claim for property
- § 1555. Allowance of claim for property
- § 1556. Action by person whose claim is denied
- § 1557. Deceased owners; multiple claimants
- § 1561. Verified report of property
- § 1562. Examination of records to determine compliance
- § 1563. Rules for conducting examination
- § 1564. Records obtained in examination
- § 1565. Evidence of unpaid debt or undischarged obligation
- § 1566. Failure of person examined to retain records
- § 1567. Report to person whose records were examined
- § 1568. Complaint to Administrator about conduct of person conducting examination
- § 1569. Administrator’s contract with another to conduct examination
- § 1570. Limit on future employment
- § 1571. Report by Administrator to General Assembly
- § 1572. Determination of liability for unreported reportable property
- § 1581. Informal conference
- § 1582. Review of Administrator’s determination
- § 1583. Administrative review
- § 1584. Judicial remedy
- § 1591. Judicial action to enforce liability
- § 1592. Interstate and international agreement; cooperation
- § 1593. Action involving another state or foreign country
- § 1594. Interest and penalty for failure to act in timely manner
- § 1595. Other civil penalties
- § 1596. Waiver of interest and penalty
- § 1601. When agreement to locate property enforceable
- § 1602. When agreement to locate property void
- § 1603. Right of agent of apparent owner to recover property held by Administrator
- § 1604. Asset locators
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