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CS/HB 1039: Unclaimed Property

GENERAL BILL by Kendrick

Unclaimed Property; revises criteria for presuming as unclaimed certain bank deposits & funds in financial organizations, funds owing under life insurance policies, funds held by business associations, & property held in safe-deposit box or other safekeeping repository, respectively; provides presumptions for certain unclaimed demand, savings, or checking accounts in financial institutions in name of more than one person, etc. Amends Ch. 717, 212.02, 322.142, 395.3025.

Effective Date: 10/01/2004
Last Action: 4/30/2004 House - Died in Committee on Finance & Tax, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 2994 (Ch. 2004-390)
Bill Text: Web Page | PDF



Bill History

Date Chamber Action
2/17/2004 House • Prefiled
3/2/2004 House • Introduced -HJ 00083
3/3/2004 House • Referred to Banking & Securities (COM); Commerce; Public Safety & Crime Prevention; Finance & Tax; Commerce & Local Affairs Appropriations (AP); Appropriations -HJ 00190
3/18/2004 House • On Subcommittee agenda-- Banking & Securities (COM), 03/22/04, 9:00 am, 404-H --Not considered
3/22/2004 House • On Subcommittee agenda-- Banking & Securities (COM), 03/24/04, 8:00 am, 404-H
3/24/2004 House • Recommendation: Favorable with 1 amendment(s) by Banking & Securities (COM); YEAS 6 NAYS 0
3/29/2004 House • Now in Commerce; On Committee agenda-- Commerce, 03/31/04, 1:00 pm or upon adjournment of subcommittee, 404-H
3/31/2004 House • Favorable with CS amendment by Commerce; YEAS 15 NAYS 2 -HJ 00501
4/13/2004 House • Pending review of CS under Rule 6.3(b); On Committee agenda-- Public Safety & Crime Prevention, 04/15/04, 5:30 pm, Morris Hall --Not received
4/22/2004 House • Now in Public Safety & Crime Prevention -HJ 00501
4/26/2004 House • Withdrawn from Public Safety & Crime Prevention -HJ 00792; Now in Finance & Tax
4/30/2004 House • Died in Committee on Finance & Tax, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 2994 (Ch. 2004-390)