Chapter

Uniform Unclaimed Property Act

S.C. Code Ann. § 27-18-10— Short title
S.C. Code Ann. § 27-18-20— Definitions
S.C. Code Ann. § 27-18-30— Property presumed abandoned; demand for payment not required
S.C. Code Ann. § 27-18-40— Conditions for taking custody of intangible unclaimed property
S.C. Code Ann. § 27-18-50— Travelers checks, money orders, or similar written instruments
S.C. Code Ann. § 27-18-60— Checks, drafts, or similar instruments on which banking or financial institution is liable
S.C. Code Ann. § 27-18-70— Demand, savings, or matured time deposits with banking or financial organizations
S.C. Code Ann. § 27-18-75— Escheatment of United States savings bonds
S.C. Code Ann. § 27-18-76— Claims for escheated United States savings bonds or proceeds from bond
S.C. Code Ann. § 27-18-80— Funds held or owing under life or endowment insurance policies or annuity contracts that have matured or terminated
S.C. Code Ann. § 27-18-85— Property payable or distributable in the course of demutualization of insurance company; abandonment
S.C. Code Ann. § 27-18-90— Utility service deposits, advance payments, or ordered refunds
S.C. Code Ann. § 27-18-100— Business associations; refunds ordered by court or administrative agency
S.C. Code Ann. § 27-18-110— Dormancy period for stock or other equity interest in business association and certain debts; calculating whether stock or security interest is unclaimed
S.C. Code Ann. § 27-18-120— Intangible property distributable in course of dissolution of business association
S.C. Code Ann. § 27-18-130— Intangible property held in fiduciary capacity for benefit of another; funds in individual retirement account or retirement plan for self-employed individuals or similar plan or account
S.C. Code Ann. § 27-18-140— Unclaimed intangible property presumed abandoned; tax refund checks
S.C. Code Ann. § 27-18-150— Credit memo
S.C. Code Ann. § 27-18-160— Unpaid wages and unpresented payroll checks
S.C. Code Ann. § 27-18-170— Contents of safe deposit boxes or other safekeeping repositories
S.C. Code Ann. § 27-18-175— Application of chapter
S.C. Code Ann. § 27-18-180— Report of unclaimed property; notice to apparent owner
S.C. Code Ann. § 27-18-190— Administrator's notice of abandoned property; publication; contents; exceptions
S.C. Code Ann. § 27-18-200— Payment or delivery of abandoned property to administrator; exceptions; holder of stocks or similar intangible ownership interests relieved of liability upon delivery
S.C. Code Ann. § 27-18-210— Liability of holder after payment or delivery to administrator; payments to owners of property turned over to administrator; recovery of property turned over to administrator; administrator to defend holder against claims for property paid or delivered to administrator; "good faith" defined; payment of costs of safe deposit box or other safekeeping repository
S.C. Code Ann. § 27-18-220— Dividends, interest, or other increments realized on property in hands of administrator
S.C. Code Ann. § 27-18-230— Sale of property by administrator
S.C. Code Ann. § 27-18-240— Deposit into General Fund of funds received by administrator; deductions before deposit of funds
S.C. Code Ann. § 27-18-250— Claims to property paid or delivered to administrator; recovery of interest on property
S.C. Code Ann. § 27-18-260— Recovery by another state of property paid or delivered to administrator
S.C. Code Ann. § 27-18-270— Appeal of decision of administrator, court action to establish claim to property
S.C. Code Ann. § 27-18-280— Election of administrator not to accept property; report and delivery of property before property presumed abandoned
S.C. Code Ann. § 27-18-290— Destruction or disposal by administrator of property with insubstantial commercial value; immunity from liability
S.C. Code Ann. § 27-18-300— Periods of limitation
S.C. Code Ann. § 27-18-310— Requests for reports; examination of records; demand for payment; estimated amount of abandoned property
S.C. Code Ann. § 27-18-320— Length of time holders must retain records
S.C. Code Ann. § 27-18-330— Authority of administrator to enforce chapter
S.C. Code Ann. § 27-18-340— Cooperation with other states concerning sharing of information, changing of rules, and enforcement of chapter
S.C. Code Ann. § 27-18-350— Interest and penalties for violations of chapter
S.C. Code Ann. § 27-18-360— Restrictions on agreements to recover or assist in recovery of reported property; penalties
S.C. Code Ann. § 27-18-370— Application of chapter to foreign property or transactions
S.C. Code Ann. § 27-18-380— Duties which arose prior to effective date of chapter unaffected; enforcement and penalties of prior laws unaffected; initial report under this chapter of property not previously required to be reported
S.C. Code Ann. § 27-18-390— Authority of administrator to adopt rules
S.C. Code Ann. § 27-18-400— Application and construction of chapter