Uniform Unclaimed Property Act

  1. Law
  2. Tennessee Code
  3. Property
  4. Abandoned or Unclaimed Property
  5. Uniform Unclaimed Property Act

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Section
66-29-101

Short Title

Section
66-29-102

Part Definitions

Section
66-29-103

Inapplicability to Foreign Transactions

Section
66-29-104

Promulgation of Rules

Section
66-29-105

Presumption of Abandonment of Various Types of Property

Section
66-29-106

Presumption of Abandonment of Tax-Deferred Retirement Account

Section
66-29-107

Presumption of Abandonment of Other Tax-Deferred Accounts

Section
66-29-108

Presumption of Abandonment of Custodial Account for Minor

Section
66-29-109

Presumption of Abandonment of Contents of Safe Deposit Boxes

Section
66-29-110

Presumption of Abandonment of Stored-Value Card

Section
66-29-111

Presumption of Abandonment of Security

Section
66-29-112

Presumption of Abandonment of Related Property

Section
66-29-113

Indication of Apparent Owner's Interest in Property

Section
66-29-114

Knowledge of Death of Insured or Annuitant

Section
66-29-115

Deposit Account for Proceeds of Insurance Policy or Annuity Contract

Section
66-29-116

Last Known Address of Apparent Owner

Section
66-29-117

Treasurer's Custody of Property Presumed Abandoned

Section
66-29-118

Custody of Property Presumed Abandoned if Records Show Multiple Addresses of Apparent Owner

Section
66-29-119

Custody of Property Presumed Abandoned if Holder Domiciled in State

Section
66-29-120

Custody of Property Presumed Abandoned if Transaction Took Place in This State

Section
66-29-121

Custody of Traveler's Check, Money Order, or Similar Instrument Presumed Abandoned

Section
66-29-122

Burden of Proof to Establish Treasurer's Right to Custody

Section
66-29-123

Report Required by Holder

Section
66-29-124

Content of Report

Section
66-29-125

Filing of Report

Section
66-29-126

Retention of Records by Holder

Section
66-29-127

Property Reportable and Payable or Deliverable Absent Owner Demand

Section
66-29-128

Agreements to Ascertain Whereabouts of Apparent Owner — Notice to Apparent Owner by Holder

Section
66-29-129

Contents of Notice by Holder

Section
66-29-130

Notice by Treasurer

Section
66-29-131

Cooperation Among State Officers and Agencies to Locate Apparent Owner

Section
66-29-132

Good Faith Payment or Delivery of Property by Holder

Section
66-29-133

Dormancy Charge

Section
66-29-134

Payment or Delivery of Property to Treasurer

Section
66-29-135

Effect of Payment or Delivery of Property to Treasurer

Section
66-29-136

Recovery of Property by Holder From Treasurer

Section
66-29-137

Income or Gain Realized or Accrued on Property

Section
66-29-138

Treasurer's Options as to Custody

Section
66-29-139

Disposition of Property Having No Substantial Value

Section
66-29-140

Periods of Limitation and Repose

Section
66-29-141

Public Sale of Property

Section
66-29-142

Disposal of Securities

Section
66-29-143

[reserved.]

Section
66-29-145

Military Medal or Decoration

Section
66-29-146

Disposal of Funds by Treasurer

Section
66-29-147

Retention of Records by Treasurer

Section
66-29-148

Deduction of Administrative Costs Before Deposit of Funds

Section
66-29-149

Treasurer as Custodian of Property for Owner

Section
66-29-150

Superior Claim of Another State

Section
66-29-151

When Property Subject to Recovery by Another State

Section
66-29-152

Claim of Property by Person Claiming to Be Owner

Section
66-29-153

Approval or Denial of Claim

Section
66-29-154

Payment or Delivery of Property or Proceeds of Sale of Property — Claim for Debt Owed by Owner to State

Section
66-29-155

Action by Person Whose Claim Is Denied or Not Acted Upon

Section
66-29-156

Verified Report of Property

Section
66-29-157

Examination of Records to Determine Compliance — Administrative Subpoena

Section
66-29-158

Rules for Conducting Examination

Section
66-29-159

Confidentiality of Records Obtained During Examination

Section
66-29-160

Evidence of Unpaid Debt or Undischarged Obligation

Section
66-29-161

Failure of Person Examined to Retain Records

Section
66-29-162

Report to Person Whose Records Were Examined

Section
66-29-163

Request for Intervention — Conference

Section
66-29-164

Treasurer's Contract With Another to Conduct Examination

Section
66-29-165

Report by Treasurer

Section
66-29-166

Determination of Liability for Failure or Refusal to Pay or Deliver Property to Treasurer

Section
66-29-167

Informal Conference to Review Determination of Liability

Section
66-29-168

Judicial Review of Determination

Section
66-29-169

Action Against Treasurer

Section
66-29-170

Action to Enforce Determination and Secure Payment or Delivery

Section
66-29-171

Cooperation With Another State or Foreign Country

Section
66-29-172

Action Involving Another State or Foreign Country

Section
66-29-173

Civil Penalty for Failure to Report, Pay, or Deliver Property Within Prescribed Time

Section
66-29-174

Civil Penalty for Evasion or Failure to Perform Duty — Civil Penalty for Making Fraudulent Report

Section
66-29-175

Waiver of Civil Penalty

Section
66-29-176

Enforceability of Agreement to Locate Property

Section
66-29-177

Apparent Owner's Agent

Section
66-29-178

Disclosure and Use of Confidential Information

Section
66-29-179

Confidentiality Agreement

Section
66-29-180

Inclusion of Confidential Information in Notice Not Required

Section
66-29-181

Maintenance of Confidential Information in Secure Manner

Section
66-29-182

Uniformity of Application and Construction

Section
66-29-183

Relation to Electronic Signatures in Global and National Commerce Act

Section
66-29-184

Transitional Provision