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§ 55.1-2500. Definitions - As used in this chapter, unless the context requires a...
§ 55.1-2501. Property presumed abandoned; general rule - All tangible and intangible property, including any income or increment...
§ 55.1-2502. Taking custody of intangible unclaimed property; general rules - Unless otherwise provided in this chapter or by other law...
§ 55.1-2503. Bank deposits and funds in financial organizations - A. Any demand, savings, or matured time deposit with a...
§ 55.1-2504. Traveler's checks and money orders - A. Except as otherwise provided in this section, any sum...
§ 55.1-2505. Checks, drafts, and similar instruments issued or certified by banking and financial organizations - Any sum payable on a check, draft, or similar instrument,...
§ 55.1-2506. Contents of safe deposit box or other safekeeping repository - All tangible and intangible property held in a safe deposit...
§ 55.1-2507. Funds owing under life insurance policies - A. Funds held or owing under any life or endowment...
§ 55.1-2508. Intangible personal property held by insurance corporation subject to § 55.1-2501 - An insurance corporation holding any other intangible personal property not...
§ 55.1-2509. Unclaimed demutualization proceeds - Unclaimed property payable or distributable in the course of the...
§ 55.1-2510. Deposits held by utilities - Any deposit, including any interest thereon, made by a subscriber...
§ 55.1-2511. Intangible interest in business association - A. Any intangible interest in a business association, as evidenced...
§ 55.1-2512. Refunds held by business associations - Except to the extent otherwise ordered by a court or...
§ 55.1-2513. Property of business associations held in course of dissolution - All intangible property distributable in the course of a voluntary...
§ 55.1-2514. Intangible personal property held in fiduciary capacity - A. All intangible personal property, and any income or increment...
§ 55.1-2515. Gift certificates and credit balances - A. Except as described in subsection B, a gift certificate...
§ 55.1-2516. Wages - Unpaid wages, including wages represented by unpresented payroll checks owing...
§ 55.1-2517. Intangible property held for owner by public agency - All intangible property held for the owner by any government...
§ 55.1-2518. Property held by courts - All intangible property held for the owner by any state...
§ 55.1-2519. Responsibilities of general receiver and clerk - The general receiver, if one has been appointed, and the...
§ 55.1-2520. Employee benefit trust distribution - A. All employee benefit trust distributions and any income or...
§ 55.1-2521. Holder of tangible or intangible personal property may voluntarily report such property - Any holder of tangible or intangible personal property the owner...
§ 55.1-2522. Certain property not presumed abandoned in the Commonwealth - If specific property that is subject to the provisions of...
§ 55.1-2523. Interstate agreements and cooperation - A. The administrator may enter into agreements with other states...
§ 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 - A. Every person holding funds or other property, tangible or...
§ 55.1-2525. Notices to be published by administrator - A. The administrator shall cause to be published notice of...
§ 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 - A. Upon the payment or delivery of abandoned property to...
§ 55.1-2527. Crediting of dividends, interest, or increments to owner's account - Whenever property other than money is paid or delivered to...
§ 55.1-2528. Periods of limitation - A. The expiration of any period of time specified by...
§ 55.1-2529. Sale of abandoned property by administrator - A. Except as provided in subsection C, all abandoned property...
§ 55.1-2530. Securities received in name of owner - Whenever the administrator receives securities under this chapter in the...
§ 55.1-2531. Disposition of funds received under chapter; records to be kept by administrator - A. All funds received under this chapter, including the proceeds...
§ 55.1-2532. Filing claim to property or proceeds of sale of such property - A. Any person claiming an interest in any property delivered...
§ 55.1-2533. Consideration of and hearing on claim by administrator; payment; interest - A. The administrator shall consider any claim for property held...
§ 55.1-2534. Judicial review of decision of administrator - Any person aggrieved by an act or decision of the...
§ 55.1-2535. Election of administrator not to receive property or to postpone taking possession of funds - The administrator, after receiving reports of property deemed abandoned pursuant...
§ 55.1-2536. Requests for verified reports and examinations of records - A. Except as otherwise provided in this chapter, the administrator...
§ 55.1-2537. Retention of records - A. Every holder required to file a report under §...
§ 55.1-2538. Confidentiality of information and records - Any information or records required to be furnished to the...
§ 55.1-2539. Enforcement of chapter - The administrator may bring an action in a court of...
§ 55.1-2540. Interest and penalties - A. Any person who fails to pay or deliver property...
§ 55.1-2541. Determinations; appeal procedures; regulations of administrator - A. For the purposes of this section, "jeopardized by delay"...
§ 55.1-2542. Agreements to locate reported property; penalty - A. It is unlawful for any person to seek or...
§ 55.1-2543. Property presumed abandoned or escheated under laws of another state - This chapter shall not apply to any property that has...
§ 55.1-2544. Property held or payable pursuant to Title 51.1 - This chapter shall not apply to any funds or other...
§ 55.1-2545. Construction of chapter - This chapter shall be construed so as to effectuate its...