PocketLaw | Massachusetts General Laws | Disposition of Unclaimed

Disposition of Unclaimed Property

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Definitions

Intangible Personal Property; Presumption of Abandonment

Property; Presumption of Abandonment

Property on Deposit; Presumption of Abandonment

Automatically Renewable Abandonment Periods

Property Deposited as Security; Presumption of Abandonment

Dividends, Stock, Bonds, etc.; Presumption of Abandonment

Insurance Proceeds; Presumption of Abandonment

Dividends, Etc. of Business Associations; Presumption of Abandonment

Employee Benefit Trust Distributions; Presumption of Abandonment

Gift Certificates; Validity; Expiration; Redemption

Money Paid Into Court; Presumption of Abandonment

Property Distributable Upon Dissolution or Liquidation; Presumption of Abandonment

Traveler's Checks and Other Written Instruments; Presumption of Abandonment

Traveler's Checks and Other Written Instruments; Records; Penalty

Property Payable in Course of Demutualization; Presumption of Abandonment

Mineral Proceeds; Abandonment

Report; Form; Contents

Notice to Property Owner at Last Known Address

Property Owner's Last Known Address; Record

Notice of Certain Unclaimed Property; Publication; Form

Delivery or Payment of Abandoned Property to State Treasurer

Recovery of Property by Another State

Property Surrendered to Treasurer; Liquidation; Funds

Disposition of Abandoned Funds by City or Town; Notice of Period During Which Funds May Be Claimed; City Treasurer Authorized to Hear Claims; Appeal; Disbursement

Property Surrendered to Treasurer; Claims; Hearings; Appeals

Dividends, Interest, etc.; Credit to Owner's Account

Actions by or in Another State to Reclaim Property; Costs; Information

Treasurer; Examination of Books and Records; Reporting Violations; Penalty; Costs; Interest; Limitation Period for Examinations; Appeal of Audit Findings; Written Petition for Review

Agreements to Recover Property

Rules and Regulations

Extensions for Filing Reports of Abandoned Property

Construction

Insufficient Funds; Payment of Expenses Incurred in Anticipation of Revenues to Be Received During Fiscal Year

Delivery or Payment of Abandoned Property as Release and Discharge

Duplicate Certificates of Ownership; Holders of Interests Under Sec. 5b

Charges and Cessation of Interest on Abandoned Property

Good Faith Delivery to Treasurer; Defense and Indemnification by Commonwealth

Inconsistent Provisions; Repeal

Severability