PocketLaw | Georgia Code | Disposition of Unclaimed Property

Disposition of Unclaimed Property

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Section
44-12-190

Short Title

Section
44-12-191

Construction of Article

Section
44-12-192

Definitions

Section
44-12-193

When Property Held, Issued, or Owing in Ordinary Course of Holder's Business Presumed Abandoned

Section
44-12-194

Conditions Under Which Intangible Property Subject to Custody of State as Unclaimed Property

Section
44-12-195

When Sums Payable on Traveler's Checks or Money Orders Deemed Abandoned; Conditions Under Which Same May Be Subjected to Custody of State as Unclaimed Property

Section
44-12-196

When Instruments on Which Banking or Financial Organization Directly Liable Presumed Abandoned; Service Charges

Section
44-12-197

When Certain Deposits or Other Interests in Banking or Financial Organization Presumed Abandoned

Section
44-12-198

When Fund Under Life or Endowment Insurance Policy or Annuity Contract Presumed Abandoned

Section
44-12-199

When Funds Held or Owing by Utility Presumed Abandoned

Section
44-12-200

When Unclaimed Court Ordered Refund From Business Association Presumed Abandoned

Section
44-12-201

When Undistributed Dividends and Distributions of Business Associations Presumed Abandoned; When Intangible Interest in Business Associations Presumed Abandoned

Section
44-12-202

When Unclaimed Property Distributed in Course of Dissolution or Liquidation of a Person Presumed Abandoned

Section
44-12-203

When Intangible Property Held in Fiduciary Capacity for Benefit of Another, and Income Derived Therefrom, Presumed Abandoned

Section
44-12-204

When Intangible Property Held for Owner by State or Federal Entity Presumed Abandoned

Section
44-12-205

When Gift Certificate or Credit Memo Presumed Abandoned

Section
44-12-206

When Unpaid Wages Presumed Abandoned

Section
44-12-207

When Employee Benefit Trust Distributions and Income Thereon Presumed Abandoned; Exceptions

Section
44-12-208

When Funds Held or Owing by Insurer or Hospital, Medical, or Dental Service Corporation Presumed Abandoned; When Sums Payable on Negotiable Instrument for Payment of Claim Under Insurance Contract Presumed Abandoned

Section
44-12-209

Rent Due on Safe-Deposit Boxes; Notice of Opening of Box and Sealing of Contents When Contents Deemed Abandoned; Delivery to Commissioner

Section
44-12-210

Commencement of Abandonment for Certain Property Described in Code Section 44-12-197

Section
44-12-211

When Bequeathed Property Presumed Abandoned; When Person Presumed Dead Without Heirs or Distributees and Property Presumed Abandoned

Section
44-12-211.1

Excess Funds From Sale of Abandoned Motor Vehicle; Claim for Funds; Definitions

Section
44-12-212

When Property Described in Code Section 44-12-193 Not Subject to This Article

Section
44-12-213

Cooperation With Other States to Audit or Otherwise Determine Unclaimed Property Subject to Claim; Rules and Procedure

Section
44-12-214

Report and Remittance of Persons Holding Property Presumed Abandoned Under This Article

Section
44-12-215

Publication of "Georgia Unclaimed Property List"; Contents of Notice

Section
44-12-216

Assumption of Custody by State; Legal Proceedings Instituted by Other State; Reimbursements for Costs to Safe-Deposit Box Holders

Section
44-12-217

Sale or Destruction of Property

Section
44-12-218

Disposition of Funds Received Under Article

Section
44-12-219

When Commissioner May Decline to Receive Certain Property

Section
44-12-220

Claims for Property Paid or Delivered to Commissioner; Procedure; Destruction of Records After Seven Years

Section
44-12-221

Appeal of Commissioner's Decision

Section
44-12-222

Determination of Claim; Hearing

Section
44-12-223

Effect of Periods of Limitation

Section
44-12-224

Agreement and Fees for Recovery or Assistance in Recovery of Property Reported and Delivered to Commissioner

Section
44-12-225

Confidentiality of Information or Records Required by This Article

Section
44-12-226

Expiration of Limitation Specified by Contract, Statute, or Court Order Not to Affect Duties Required by This Article

Section
44-12-227

Penalties

Section
44-12-228

Maintenance and Retention of Records

Section
44-12-229

Commissioner May Compel Filing of Report and May Examine Records; Failure to Maintain Records

Section
44-12-230

Employment of Independent Consultant

Section
44-12-231

Enforcement of Article; Properties Not Paid Over on a Timely Basis

Section
44-12-232

Article Does Not Relieve Holder of Duty That Arose Before July 1, 1990

Section
44-12-233

Receipt of Securities Under This Article

Section
44-12-234

Property in Foreign Country or Arising Out of Foreign Transaction

Section
44-12-235

Rules and Regulations

Section
44-12-236

Alternative Method of Disposition With Respect to Certain Dividends or Capital Credits Which Are Presumed Abandoned; Definitions; Procedures

Section
44-12-236.1

Donation of Abandoned Dividends or Capital Credits by Rural Telephone Cooperatives for Certain Purposes

Section
44-12-237

Unclaimed United States Savings Bond

Section
44-12-238

Claim for United States Savings Bonds Escheated to State