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Lost and Unclaimed Property
Law
Missouri Revised Statutes
Ownership and Conveyance of Property
Lost and Unclaimed Property
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Section
447.010
Duty of persons finding lost money, goods.
Section
447.020
Appointment of appraisers by circuit judge.
Section
447.030
Appraiser's list, where filed — publication.
Section
447.040
Procedure if no owner appears, when.
Section
447.050
Restoration of property, when — owner may sue, when.
Section
447.060
Failure to discover — penalty.
Section
447.070
Goods retained until payment of charges.
Section
447.080
Sale of unclaimed property.
Section
447.090
Unclaimed proceeds.
Section
447.100
Carrier's responsibility ceases, when.
Section
447.110
Sale of property upon which advances are made, when.
Section
447.200
Inactive consumer deposit accounts, notice, fees — remittance to abandoned fund account, when.
Section
447.500
Law, how cited — exceptions — purpose.
Section
447.503
Definitions.
Section
447.505
Property held or owing by banking, financial organization or business presumed abandoned, when — exception.
Section
447.506
Imposition of charges including prepayment penalties on certificates of deposit, requirements — not to affect unclaimed property.
Section
447.510
Unclaimed funds held and owing by insurance company presumed abandoned, when — unclaimed funds defined — distribution of abandoned property, when.
Section
447.517
Utilities, funds held or owing presumed abandoned, when.
Section
447.520
Stock, certificates and ownership — dividend profit — distribution or interest payment, held or owing by business association presumed abandoned, when.
Section
447.527
Dissolution of business — unclaimed intangible personal property presumed abandoned, when.
Section
447.530
Fiduciary holding intangible personal property for benefit of another presumed abandoned, when, exception.
Section
447.532
Courts — public corporations — public authority — officers — political subdivisions holding intangible personal property for another presumed abandoned, when.
Section
447.533
Interest, dividends or their earnings deemed unclaimed property, when.
Section
447.534
United States savings bonds deemed abandoned, when — proceeds to escheat to the state, when — filing of a claim, procedure.
Section
447.535
All other intangible property presumed abandoned, when — ongoing business relationships, certain items not presumed abandoned, when.
Section
447.536
Abandonment period, effective when — exception for payroll checks.
Section
447.537
Owner of property in another state and holder subject to that state's jurisdiction, effect.
Section
447.539
Report to treasurer on property presumed abandoned — content — filed, when — extension of filing time — location of owner, duties — penalty — assessment, reconsideration, interest — waiver — determination of amounts, estimation.
Section
447.540
Charitable, fraternal and other federally tax-exempt entities to report and remit unclaimed property.
Section
447.541
Notices required — publication form, content — mailed notice, requirements, content, exception — treasurer's duty.
Section
447.543
Delivery of property to treasurer, when — retention of approved costs — errors of presumption, procedure — abandoned fund account established — payment of claims — records subject to public inspection, exception.
Section
447.545
No liability for claims by holder after delivery to state — legal actions, procedure.
Section
447.547
Law of abandoned property not applicable, when.
Section
447.548
Reportable periods, no enforcement after three years, when — fraudulent report, enforcement for six years.
Section
447.549
Statute of limitations not a defense for governmental agencies in proceedings by treasurer to recover unclaimed property.
Section
447.558
Sale of property, when — publication of notice — purchaser's title — proceeds, deposit.
Section
447.559
Historical review of items by state historical society, when — fee, how determined.
Section
447.560
Record of property, content — retained for public inspection — information not public record, when — public record, when — penalty for disclosure — military medals, procedure — United States savings bonds, procedure.
Section
447.561
Destruction or disposal of property by treasurer if of no value — no liability for state or holder.
Section
447.562
Claim to be filed for property delivered to the state, form, procedure, penalty — claims paid by holder, reimbursed by treasurer, when, exception.
Section
447.565
Hearing on claims by treasurer — payment of claim, amount, no charges authorized — interest — treasurer discharged from liability — claimant accountable to person with superior right.
Section
447.569
Appeal of treasurer's decision or failure to act, when — report filed, deemed contested case.
Section
447.571
Custody of property, powers of treasurer to receive or decline — failure to act, effect — postponing delivery, when, limitation.
Section
447.572
Examination of records by treasurer and persons authorized, when.
Section
447.575
Enforcing delivery, court action.
Section
447.577
Reports — payment or delivery of property, failure to make — false statements in report — penalties.
Section
447.579
Rules authorized.
Section
447.581
Agreements to locate or reveal whereabouts of property, requirements for validity — agreements to pay or assist in recovery of property, requirements for enforceability — registration of recovery representative, requirements — suspension of registration, hearing, disclosure of information — penalty for violations — treasurer may withhold payment, when.
Section
447.583
Reciprocal agreements with other states — attorney general's duties, when.
Section
447.584
Agreements — property held by business entities in other states or governmental entities — treasurer, duties — fees.
Section
447.585
Another state may recover property from state of Missouri, when.
Section
447.587
Safe deposit box contents that become unclaimed property — right to fees, charges and authority to enforce possessory liens.
Section
447.595
Bond required for arrest warrantor, probation or civil cash bond, proceeds deemed unclaimed property, when.
Section
447.620
Definitions.
Section
447.622
Petition, requirements.
Section
447.624
Proceeding, where commenced, procedure.
Section
447.625
Procedures in home rule cities.
Section
447.626
Expeditious treatment.
Section
447.628
Notice of pendency of suit, effect.
Section
447.630
Hearing, plan of rehabilitation.
Section
447.632
Grant of petition, requirements.
Section
447.634
Grant of temporary possession.
Section
447.636
Quarterly report.
Section
447.638
Restoration of possession, compensation.
Section
447.640
Quitclaim judicial deed may be granted, conditions, effect.
Section
447.700
Definitions.
Section
447.701
Eligible projects, director's duties — owner to repay, when.
Section
447.702
Department loans to eligible projects, guidelines, conditions.
Section
447.704
Loan guarantees, guidelines, conditions — private lender immune from liability, when.
Section
447.706
Grants, guidelines, conditions.
Section
447.708
Tax credits, criteria, conditions — definitions — eligibility of certain demolition costs.
Section
447.710
Property reuse revolving fund — lapse into general revenue prohibited — investment of fund.
Section
447.712
Tort immunity.
Section
447.714
Hazardous substances on property, duties of purchaser — department of natural resources, duties.
Section
447.716
Failure of purchaser to perform, sanctions.
Section
447.718
Rulemaking authority, procedure.