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2003 Florida Statutes
Chapter 717
DISPOSITION OF UNCLAIMED PROPERTY Entire Chapter
DISPOSITION OF UNCLAIMED PROPERTY Entire Chapter
CHAPTER 717
DISPOSITION OF UNCLAIMED PROPERTY
717.001
Short title.
717.101
Definitions.
717.102
Property presumed unclaimed; general rule.
717.103
General rules for taking custody of intangible unclaimed property.
717.1035
Property originated or issued by this state, any political subdivision of this state, or any entity incorporated, organized, created, or otherwise located in the state.
717.104
Traveler's checks and money orders.
717.105
Checks, drafts, and similar instruments issued or certified by banking and financial organizations.
717.106
Bank deposits and funds in financial organizations.
717.107
Funds owing under life insurance policies.
717.1071
Lost owners of unclaimed demutualization, rehabilitation, or related reorganization proceeds.
717.108
Deposits held by utilities.
717.109
Refunds held by business associations.
717.1101
Unclaimed equity and debt of business associations.
717.111
Property of business associations held in course of dissolution.
717.112
Property held by agents and fiduciaries.
717.113
Property held by courts and public agencies.
717.115
Wages.
717.116
Contents of safe-deposit box or other safekeeping repository.
717.117
Report of unclaimed property.
717.118
Notice and publication of lists of unclaimed property.
717.119
Payment or delivery of unclaimed property.
717.1201
Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges.
717.121
Crediting of dividends, interest, or increments to owner's account.
717.122
Public sale of unclaimed property.
717.123
Deposit of funds.
717.124
Filing of claim with department.
717.1241
Conflicting claims.
717.1242
Restatement of jurisdiction of the circuit court sitting in probate and the department.
717.1243
Small estate accounts.
717.125
Claim of another state to recover property; procedure.
717.126
Administrative hearing; burden of proof.
717.127
Election to take payment or delivery.
717.128
Destruction or disposition of property having insubstantial commercial value; immunity from liability.
717.129
Periods of limitation.
717.1301
Investigations; examinations; subpoenas.
717.1311
Retention of records.
717.1315
Retention of records by owner's representative.
717.132
Enforcement; cease and desist orders; administrative fines.
717.133
Interstate agreements and cooperation; joint and reciprocal actions with other states.
717.134
Penalties and interest.
717.135
Agreement to locate reported property.
717.1355
Theme park and entertainment complex tickets.
717.136
Foreign transactions.
717.138
Rulemaking authority.
717.139
Uniformity of application and construction.
717.1401
Repeal.