SECTION 717.103. General rules for taking custody of intangible unclaimed property.
Latest version.
1Unless otherwise provided in this chapter or by other statute of this state, intangible property is subject to the custody of the department as unclaimed property if the conditions leading to a presumption that the property is unclaimed as described in ss. 43717.10244and 45717.10546-47717.11648are satisfied and:
51(1) 52The last known address, as shown on the records of the holder, of the apparent owner is in this state;
72(2) 73The records of the holder do not reflect the identity of the person entitled to the property, and it is established that the last known address of the person entitled to the property is in this state;
110(3) 111The records of the holder do not reflect the last known address of the apparent owner, and it is established that:
132(a) 133The last known address of the person entitled to the property is in this state; or
149(b) 150The holder is a domiciliary or a government or governmental subdivision or agency of this state and has not previously paid the property to the state of the last known address of the apparent owner or other person entitled to the property;
192(4) 193The last known address, as shown on the records of the holder, of the apparent owner or other person entitled to the property is in a state that does not provide by law for the escheat or custodial taking of the property, or its escheat or unclaimed property law is not applicable to the property, and the holder is a domiciliary or a government or governmental subdivision or agency of this state;
265(5) 266The last known address, as shown on the records of the holder, of the apparent owner is in a foreign nation and the holder is a domiciliary or a government or governmental subdivision or agency of this state; or
305(6) 306The transaction out of which the property arose occurred in this state, and;
319(a)1. 320The last known address of the apparent owner or other person entitled to the property is unknown; or
3382. 339The last known address of the apparent owner or other person entitled to the property is in a state that does not provide by law for the escheat or custodial taking of the property, or its escheat or unclaimed property law is not applicable to the property; and
387(b) 388The holder is a domiciliary of a state that does not provide by law for the escheat or custodial taking of the property, or its escheat or unclaimed property law is not applicable to the property.
