Fla. Stat. ch. 717 – Disposition of Unclaimed Property | Midpage

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Florida Statutes

Chapter 717

Fla. Stat. ch. 717

Disposition of Unclaimed Property

717.001Short title 717.101Definitions 717.102Property presumed abandoned; general rule 717.103General rules for taking custody of intangible unclaimed property 717.1035Property originated or issued by this state, any political subdivision of this state, or any entity incorporated, organized, created, or otherwise located in the state 717.104Traveler's checks and money orders 717.105Checks, drafts, and similar instruments issued or certified by banking and financial organizations 717.106Bank deposits and funds in financial organizations 717.107Funds owing under life insurance policies 717.108Deposits held by utilities 717.109Refunds held by business associations 717.1101Stock and other intangible interests in business associations 717.111Property of business associations held in course of dissolution 717.112Property held by agents and fiduciaries 717.113Property held by courts and public agencies 717.115Wages 717.116Contents of safe-deposit box or other safekeeping repository 717.117Report of abandoned property 717.118Notice and publication of lists of abandoned property 717.119Payment or delivery of abandoned property 717.1201Custody 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 717.121Crediting of dividends, interest, or increments to owner's account 717.122Public sale of abandoned property 717.123Deposit of funds 717.124Filing of claim with department 717.1241Conflicting claims 717.1242Restatement of jurisdiction of the circuit court sitting in probate and the department 717.1243Transfer of unclaimed property by operation of law 717.125Claim of another state to recover property; procedure 717.126Administrative hearing; burden of proof 717.127Election to take payment or delivery 717.128Destruction or disposition of property having insubstantial commercial value; immunity from liability 717.129Periods of limitation 717.1301Investigations; examinations; subpoenas 717.1311Retention of records 717.132Enforcement; cease and desist orders; administrative fines 717.133Interstate agreements and cooperation; joint and reciprocal actions with other states 717.134Penalties and interest 717.135Agreement to locate reported property 717.1355Theme park and entertainment complex tickets 717.136Foreign transactions 717.137Effect of new provisions; clarification of application 717.138Rulemaking authority 717.139Uniformity of application and construction 717.1401Repeal