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Glossary of Legislative Terms

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

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  • 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    4/26/2004 House • Withdrawn from Public Safety & Crime Prevention -HJ 00792; Now in Finance & Tax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)

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  • CS/HB 1039, Committee Substitute 1 (Current Bill Version) Posted 4/13/2004 at 9:50 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (4)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 1041 Kendrick Linked Last Action: 4/30/2004 H Died in Committee on State Administration, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 2994 (Ch. 2004-390)
    Location:
    S 2288 (e1) Unclaimed Property Clary Similar Last Action: 4/30/2004 H Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 2994 (Ch. 2004-390)
    Location:
    S 2290 (c2) Financial Services Dept./Pub. Rec. Clary Compare Last Action: 4/30/2004 S Died in Committee on Governmental Oversight and Productivity, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 2994 (Ch. 2004-390)
    Location:
    S 2994 (e2) Posey Compare Last Action: 7/1/2004 Approved by Governor; Chapter No. 2004-390; See also CS/CS/SB 2038 (Ch. 2004-370), CS/SB 2588 (Ch. 2004-374), CS/SB 2960 (Ch. 2004-340)
    Location:

    Citations - Statutes (35)

    Citation Catchline Location in Bill Location In Bill Help
    212.02 Definitions.
    322.142 Color photographic or digital imaged licenses.
    395.3025 Patient and personnel records; copies; examination.
    717.101 Definitions.
    717.106 Bank deposits and funds in financial organizations.
    717.107 Funds owing under life insurance policies.
    717.109 Refunds held by business associations.
    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.
    717.122 Public sale of unclaimed property.
    717.123 Deposit of funds.
    717.124 Filing of claim with department.
    717.12403
    717.12404
    717.12405
    717.1241 Conflicting claims.
    717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department.
    717.1244
    717.126 Administrative hearing; burden of proof.
    717.1261
    717.1262
    717.1301 Investigations; examinations; subpoenas.
    717.1315 Retention of records by owner's representative.
    717.132 Enforcement; cease and desist orders; administrative fines.
    717.1322
    717.1331
    717.1333
    717.134 Penalties and interest.
    717.1341
    717.135 Agreement to locate reported property.
    717.1351
    717.1400

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  • HB 1039, Original Filed Version Posted 2/17/2004 at 11:26 AM

    Bill Text:   Web Page | PDF
    Analyses:   Commerce (Post-Meeting) (pdf)
    Commerce (Post-Meeting) (pdf)
    Commerce (Post-Meeting) (pdf)
    Public Safety & Crime Prevention (Post-Meeting) (pdf)

    Citations - Statutes (35)

    Citation Catchline Location in Bill Location In Bill Help
    212.02 Definitions.
    322.142 Color photographic or digital imaged licenses.
    395.3025 Patient and personnel records; copies; examination.
    717.101 Definitions.
    717.106 Bank deposits and funds in financial organizations.
    717.107 Funds owing under life insurance policies.
    717.109 Refunds held by business associations.
    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.
    717.122 Public sale of unclaimed property.
    717.123 Deposit of funds.
    717.124 Filing of claim with department.
    717.12403
    717.12404
    717.12405
    717.1241 Conflicting claims.
    717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department.
    717.1244
    717.126 Administrative hearing; burden of proof.
    717.1261
    717.1262
    717.1301 Investigations; examinations; subpoenas.
    717.1315 Retention of records by owner's representative.
    717.132 Enforcement; cease and desist orders; administrative fines.
    717.1322
    717.1331
    717.1333
    717.134 Penalties and interest.
    717.1341
    717.135 Agreement to locate reported property.
    717.1351
    717.1400

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