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CS/CS/SB 2288: Unclaimed Property

GENERAL BILL by Judiciary ; Banking and Insurance ; Clary

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 with more than one beneficiary, etc. Amends Chs. 717, 212, 322, 395, 723.

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



Bill History

Date Chamber Action
2/23/2004 Senate • Prefiled
3/3/2004 Senate • Introduced, referred to Banking and Insurance; Judiciary; Finance and Taxation; Appropriations Subcommittee on General Government; Appropriations -SJ 00200
3/5/2004 Senate • On Committee agenda-- Banking and Insurance, 03/10/04, 1:00 pm, 110-S --Temporarily postponed
3/12/2004 Senate • On Committee agenda-- Banking and Insurance, 03/17/04, 2:30 pm, 110-S
3/17/2004 Senate • CS by Banking and Insurance; YEAS 11 NAYS 0 -SJ 00379; CS read first time on 03/24/04 -SJ 00385
3/19/2004 Senate • Now in Judiciary -SJ 00379
3/25/2004 Senate • On Committee agenda-- Judiciary, 03/30/04, 9:00 am, 110-S
3/30/2004 Senate • CS/CS by Judiciary; YEAS 8 NAYS 0 -SJ 00489; CS read first time on 04/01/04 -SJ 00496
4/1/2004 Senate • Now in Finance and Taxation -SJ 00490
4/2/2004 Senate • Withdrawn from Finance and Taxation -SJ 00503; Now in Appropriations Subcommittee on General Government
4/15/2004 Senate • Withdrawn from Appropriations Subcommittee on General Government; Appropriations -SJ 00607; Placed on Calendar, on second reading
4/23/2004 Senate • Placed on Special Order Calendar -SJ 00868; Read second time -SJ 00780; Amendment(s) adopted -SJ 00780, -SJ 00781; Ordered engrossed -SJ 00782
4/24/2004 Senate • Read third time -SJ 00876; CS passed as amended; YEAS 39 NAYS 0 -SJ 00876
4/26/2004 House • In Messages
4/30/2004 House • Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 2994 (Ch. 2004-390)