Florida Chapter 717 — Disposition of Unclaimed Property
66 sections hosted, reproduced from the official public-domain source.
- Fla. Stat. § 717.001— Short title
- Fla. Stat. § 717.101— Definitions
- Fla. Stat. § 717.102— Property presumed unclaimed; general rule
- Fla. Stat. § 717.103— General rules for taking custody of intangible unclaimed property
- Fla. Stat. § 717.104— Traveler’s checks and money orders
- Fla. Stat. § 717.105— Checks, drafts, and similar instruments issued or certified by banking and financial organizations
- Fla. Stat. § 717.106— Bank deposits and funds in financial organizations
- Fla. Stat. § 717.107— Funds owing under life insurance policies, annuity contracts, and retained asset accounts; fines, penalties, and interest; United States Social Security Administration Death Master File
- Fla. Stat. § 717.108— Deposits held by utilities
- Fla. Stat. § 717.109— Refunds held by business associations
- Fla. Stat. § 717.111— Property of business associations held in course of dissolution
- Fla. Stat. § 717.112— Property held by agents and fiduciaries
- Fla. Stat. § 717.113— Property held by courts and public agencies
- Fla. Stat. § 717.115— Wages
- Fla. Stat. § 717.116— Contents of safe-deposit box or other safekeeping repository
- Fla. Stat. § 717.117— Report of unclaimed property
- Fla. Stat. § 717.118— Notification of apparent owners of unclaimed property
- Fla. Stat. § 717.119— Payment or delivery of unclaimed property
- Fla. Stat. § 717.121— Crediting of dividends, interest, or increments to owner’s account
- Fla. Stat. § 717.122— Public sale of unclaimed property
- Fla. Stat. § 717.123— Deposit of funds
- Fla. Stat. § 717.124— Unclaimed property claims
- Fla. Stat. § 717.125— Claim of another state to recover property; procedure
- Fla. Stat. § 717.126— Administrative hearing; burden of proof; proof of entitlement; venue
- Fla. Stat. § 717.127— Election to take payment or delivery
- Fla. Stat. § 717.128— Destruction or disposition of property having insubstantial commercial value; immunity from liability
- Fla. Stat. § 717.129— Periods of limitation
- Fla. Stat. § 717.132— Enforcement; cease and desist orders; fines
- Fla. Stat. § 717.133— Interstate agreements and cooperation; joint and reciprocal actions with other states
- Fla. Stat. § 717.134— Penalties and interest
- Fla. Stat. § 717.135— Recovery agreements and purchase agreements for claims filed by a claimant’s representative; fees and costs or total net gain
- Fla. Stat. § 717.136— Foreign transactions
- Fla. Stat. § 717.138— Rulemaking authority
- Fla. Stat. § 717.139— Uniformity of application and construction
- Fla. Stat. § 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
- Fla. Stat. § 717.1045— Gift certificates and similar credit items
- Fla. Stat. § 717.1065— Virtual currency
- Fla. Stat. § 717.1071— Lost owners of unclaimed demutualization, rehabilitation, or related reorganization proceeds
- Fla. Stat. § 717.1101— Unclaimed equity and debt of business associations
- Fla. Stat. § 717.1125— Property held by fiduciaries under trust instruments
- Fla. Stat. § 717.1201— Custody by state; holder liability; reimbursement of holder paying claim; reclaiming for owner; payment of safe-deposit box or repository charges
- Fla. Stat. § 717.1235— Dormant campaign accounts; report of unclaimed property
- Fla. Stat. § 717.1241— Conflicting claims
- Fla. Stat. § 717.1242— Restatement of jurisdiction of the circuit court sitting in probate and the department
- Fla. Stat. § 717.1243— Small estate accounts
- Fla. Stat. § 717.1244— Determinations of unclaimed property claims
- Fla. Stat. § 717.1245— Garnishment of unclaimed property
- Fla. Stat. § 717.1261— Death certificates
- Fla. Stat. § 717.1262— Court documents
- Fla. Stat. § 717.1301— Investigations; examinations; subpoenas
- Fla. Stat. § 717.1311— Retention of records
- Fla. Stat. § 717.1315— Retention of records by claimant’s representatives and buyers of unclaimed property
- Fla. Stat. § 717.1322— Administrative and civil enforcement
- Fla. Stat. § 717.1323— Prohibited practice
- Fla. Stat. § 717.1331— Actions against holders
- Fla. Stat. § 717.1333— Evidence; estimations; audit reports and worksheets, investigator reports and worksheets, other related documents
- Fla. Stat. § 717.1341— Invalid claims, recovery of property, interest and penalties
- Fla. Stat. § 717.1355— Theme park and entertainment complex tickets
- Fla. Stat. § 717.1382— United States savings bond; unclaimed property; escheatment; procedure
- Fla. Stat. § 717.1383— United States savings bond; claim for bond
- Fla. Stat. § 717.1400— Registration
- Fla. Stat. § 717.1401— Repeal
- Fla. Stat. § 717.12403— Unclaimed demand, savings, or checking account in a financial institution held in the name of more than one person
- Fla. Stat. § 717.12404— Claims on behalf of a business entity or trust
- Fla. Stat. § 717.12405— Claims by estates
- Fla. Stat. § 717.12406— Joint ownership of unclaimed securities or dividends