Virginia Disposition of Unclaimed Property Act

  1. Law
  2. Code of Virginia
  3. Property and Conveyances
  4. Virginia Disposition of Unclaimed Property Act

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Section
55.1-2500

Definitions

Section
55.1-2501

Property presumed abandoned; general rule

Section
55.1-2502

Taking custody of intangible unclaimed property; general rules

Section
55.1-2503

Bank deposits and funds in financial organizations

Section
55.1-2504

Traveler's checks and money orders

Section
55.1-2505

Checks, drafts, and similar instruments issued or certified by banking and financial organizations

Section
55.1-2506

Contents of safe deposit box or other safekeeping repository

Section
55.1-2507

Funds owing under life insurance policies

Section
55.1-2508

Intangible personal property held by insurance corporation subject to § 55.1-2501

Section
55.1-2509

Unclaimed demutualization proceeds

Section
55.1-2510

Deposits held by utilities

Section
55.1-2511

Intangible interest in business association

Section
55.1-2512

Refunds held by business associations

Section
55.1-2513

Property of business associations held in course of dissolution

Section
55.1-2514

Intangible personal property held in fiduciary capacity

Section
55.1-2515

Gift certificates and credit balances

Section
55.1-2516

Wages

Section
55.1-2517

Intangible property held for owner by public agency

Section
55.1-2518

Property held by courts

Section
55.1-2519

Responsibilities of general receiver and clerk

Section
55.1-2520

Employee benefit trust distribution

Section
55.1-2521

Holder of tangible or intangible personal property may voluntarily report such property

Section
55.1-2522

Certain property not presumed abandoned in the Commonwealth

Section
55.1-2523

Interstate agreements and cooperation

Section
55.1-2524

Report and remittance to be made by holder of funds or property presumed abandoned; holder to exercise due diligence to locate owner

Section
55.1-2525

Notices to be published by administrator

Section
55.1-2526

Holder relieved of liability for property paid or delivered to administrator; payment to owner by holder; proceedings against prior holder; notice to administrator and Attorney General; reimbursement of holder

Section
55.1-2527

Crediting of dividends, interest, or increments to owner's account

Section
55.1-2528

Periods of limitation

Section
55.1-2529

Sale of abandoned property by administrator

Section
55.1-2530

Securities received in name of owner

Section
55.1-2531

Disposition of funds received under chapter; records to be kept by administrator

Section
55.1-2532

Filing claim to property or proceeds of sale of such property

Section
55.1-2533

Consideration of and hearing on claim by administrator; payment; interest

Section
55.1-2534

Judicial review of decision of administrator

Section
55.1-2535

Election of administrator not to receive property or to postpone taking possession of funds

Section
55.1-2536

Requests for verified reports and examinations of records

Section
55.1-2537

Retention of records

Section
55.1-2538

Confidentiality of information and records

Section
55.1-2539

Enforcement of chapter

Section
55.1-2540

Interest and penalties

Section
55.1-2541

Determinations; appeal procedures; regulations of administrator

Section
55.1-2542

Agreements to locate reported property; penalty

Section
55.1-2543

Property presumed abandoned or escheated under laws of another state

Section
55.1-2544

Property held or payable pursuant to Title 51.1

Section
55.1-2545

Construction of chapter