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Florida Statutes (Last Updated: April 21, 2021) |
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TITLE XL. REAL AND PERSONAL PROPERTY |
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CHAPTER 717. DISPOSITION OF UNCLAIMED PROPERTY |
| SECTION 717.001. Short title. |
| SECTION 717.101. Definitions. |
| SECTION 717.102. Property presumed unclaimed; general rule. |
| SECTION 717.103. General rules for taking custody of intangible unclaimed property. |
| SECTION 717.1035. Property originated or issued by this state, any political subdivision of this state, or any entity incorporated, organized, created, or otherwise located in the state. |
| SECTION 717.104. Traveler’s checks and money orders. |
| SECTION 717.1045. Gift certificates and similar credit items. |
| SECTION 717.105. Checks, drafts, and similar instruments issued or certified by banking and financial organizations. |
| SECTION 717.106. Bank deposits and funds in financial organizations. |
| SECTION 717.1071. Lost owners of unclaimed demutualization, rehabilitation, or related reorganization proceeds. |
| SECTION 717.108. Deposits held by utilities. |
| SECTION 717.109. Refunds held by business associations. |
| SECTION 717.1101. Unclaimed equity and debt of business associations. |
| SECTION 717.111. Property of business associations held in course of dissolution. |
| SECTION 717.112. Property held by agents and fiduciaries. |
| SECTION 717.1125. Property held by fiduciaries under trust instruments. |
| SECTION 717.113. Property held by courts and public agencies. |
| SECTION 717.115. Wages. |
| SECTION 717.116. Contents of safe-deposit box or other safekeeping repository. |
| SECTION 717.117. Report of unclaimed property. |
| SECTION 717.118. Notification of apparent owners of unclaimed property. |
| SECTION 717.119. Payment or delivery of unclaimed property. |
| SECTION 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. |
| SECTION 717.121. Crediting of dividends, interest, or increments to owner’s account. |
| SECTION 717.122. Public sale of unclaimed property. |
| SECTION 717.123. Deposit of funds. |
| SECTION 717.1235. Dormant campaign accounts; report of unclaimed property. |
| SECTION 717.124. Unclaimed property claims. |
| SECTION 717.12403. Unclaimed demand, savings, or checking account in a financial institution held in the name of more than one person. |
| SECTION 717.12404. Claims on behalf of a business entity or trust. |
| SECTION 717.12405. Claims by estates. |
| SECTION 717.12406. Joint ownership of unclaimed securities or dividends. |
| SECTION 717.1241. Conflicting claims. |
| SECTION 717.1242. Restatement of jurisdiction of the circuit court sitting in probate and the department. |
| SECTION 717.1243. Small estate accounts. |
| SECTION 717.1244. Determinations of unclaimed property claims. |
| SECTION 717.1245. Garnishment of unclaimed property. |
| SECTION 717.125. Claim of another state to recover property; procedure. |
| SECTION 717.126. Administrative hearing; burden of proof; proof of entitlement; venue. |
| SECTION 717.1261. Death certificates. |
| SECTION 717.1262. Court documents. |
| SECTION 717.127. Election to take payment or delivery. |
| SECTION 717.128. Destruction or disposition of property having insubstantial commercial value; immunity from liability. |
| SECTION 717.129. Periods of limitation. |
| SECTION 717.1301. Investigations; examinations; subpoenas. |
| SECTION 717.1311. Retention of records. |
| SECTION 717.1315. Retention of records by claimant’s representatives and buyers of unclaimed property. |
| SECTION 717.132. Enforcement; cease and desist orders; fines. |
| SECTION 717.1322. Administrative and civil enforcement. |
| SECTION 717.1323. Prohibited practice. |
| SECTION 717.133. Interstate agreements and cooperation; joint and reciprocal actions with other states. |
| SECTION 717.1331. Actions against holders. |
| SECTION 717.1333. Evidence; estimations; audit reports, examiner’s worksheets, investigative reports, other related documents. |
| SECTION 717.134. Penalties and interest. |
| SECTION 717.1341. Invalid claims, recovery of property, interest and penalties. |
| SECTION 717.135. Power of attorney to recover reported property in the custody of the department. |
| SECTION 717.1351. Acquisition of unclaimed property. |
| SECTION 717.1355. Theme park and entertainment complex tickets. |
| SECTION 717.136. Foreign transactions. |
| SECTION 717.138. Rulemaking authority. |
| SECTION 717.1382. United States savings bond; unclaimed property; escheatment; procedure. |
| SECTION 717.1383. United States savings bond; claim for bond. |
| SECTION 717.139. Uniformity of application and construction. |
| SECTION 717.1400. Registration. |
| SECTION 717.1401. Repeal. |