Missouri Revised Statutes
Title XXIX - Ownership and Conveyance of Property
Chapter 447 - Lost and Unclaimed Property

Section 447.200 - Inactive consumer deposit accounts, notice, fees — remittance to abandoned fund account, when. - Effective - 28 Aug 2018 447.200. Inactive consumer deposit accounts,...

Section 447.500 - Law, how cited — exceptions — purpose. - Effective - 01 Jul 1994 447.500. Law, how cited —...

Section 447.503 - Definitions. - Effective - 28 Aug 2014, 2 histories 447.503. Definitions. —...

Section 447.505 - Property held or owing by banking, financial organization or business presumed abandoned, when — exception. - Effective - 28 Aug 1998 447.505. Property held or owing...

Section 447.506 - Imposition of charges including prepayment penalties on certificates of deposit, requirements — not to affect unclaimed property. - Effective - 28 Aug 1998 447.506. Imposition of charges including...

Section 447.510 - Unclaimed funds held and owing by insurance company presumed abandoned, when — unclaimed funds defined — distribution of abandoned property, when. - Effective - 28 Aug 2003 447.510. Unclaimed funds held and...

Section 447.517 - Utilities, funds held or owing presumed abandoned, when. - Effective - 28 Aug 1998 447.517. Utilities, funds held or...

Section 447.520 - Stock, certificates and ownership — dividend profit — distribution or interest payment, held or owing by business association presumed abandoned, when. - Effective - 28 Aug 1998 447.520. Stock, certificates and ownership...

Section 447.527 - Dissolution of business — unclaimed intangible personal property presumed abandoned, when. - Effective - 28 Aug 1998 447.527. Dissolution of business —...

Section 447.530 - Fiduciary holding intangible personal property for benefit of another presumed abandoned, when, exception. - Effective - 28 Aug 1998 447.530. Fiduciary holding intangible personal...

Section 447.532 - Courts — public corporations — public authority — officers — political subdivisions holding intangible personal property for another presumed abandoned, when. - Effective - 19 Jun 2002 447.532. Courts — public corporations...

Section 447.533 - Interest, dividends or their earnings deemed unclaimed property, when. - Effective - 28 Aug 1998 447.533. Interest, dividends or their...

Section 447.534 - United States savings bonds deemed abandoned, when — proceeds to escheat to the state, when — filing of a claim, procedure. - Effective - 08 Jul 2014 447.534. United States savings bonds...

Section 447.535 - All other intangible property presumed abandoned, when — ongoing business relationships, certain items not presumed abandoned, when. - Effective - 28 Aug 2014 447.535. All other intangible property...

Section 447.536 - Abandonment period, effective when — exception for payroll checks. - Effective - 28 Aug 2014 447.536. Abandonment period, effective when...

Section 447.537 - Owner of property in another state and holder subject to that state's jurisdiction, effect. - Effective - 01 Jul 1994 447.537. Owner of property in...

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. - Effective - 28 Aug 1998 447.539. Report to treasurer on...

Section 447.540 - Charitable, fraternal and other federally tax-exempt entities to report and remit unclaimed property. - Effective - 28 Aug 1998 447.540. Charitable, fraternal and other...

Section 447.541 - Notices required — publication form, content — mailed notice, requirements, content, exception — treasurer's duty. - Effective - 28 Aug 1998 447.541. Notices required — publication...

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. - Effective - 28 Aug 1998 447.543. Delivery of property to...

Section 447.545 - No liability for claims by holder after delivery to state — legal actions, procedure. - Effective - 28 Aug 1998 447.545. No liability for claims...

Section 447.547 - Law of abandoned property not applicable, when. - Effective - 28 Aug 2014 447.547. Law of abandoned property...

Section 447.548 - Reportable periods, no enforcement after three years, when — fraudulent report, enforcement for six years. - Effective - 28 Aug 2014 447.548. Reportable periods, no enforcement...

Section 447.549 - Statute of limitations not a defense for governmental agencies in proceedings by treasurer to recover unclaimed property. - Effective - 01 Jul 1994 447.549. Statute of limitations not...

Section 447.558 - Sale of property, when — publication of notice — purchaser's title — proceeds, deposit. - Effective - 28 Aug 1998 447.558. Sale of property, when...

Section 447.559 - Historical review of items by state historical society, when — fee, how determined. - Effective - 28 Aug 2013, 2 histories 447.559. Historical review...

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. - Effective - 08 Jul 2014, 2 histories 447.560. Record of...

Section 447.561 - Destruction or disposal of property by treasurer if of no value — no liability for state or holder. - Effective - 01 Jul 1994 447.561. Destruction or disposal of...

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. - Effective - 28 Aug 2018, 2 histories 447.562. Claim to...

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. - Effective - 28 Aug 1998 447.565. Hearing on claims by...

Section 447.569 - Appeal of treasurer's decision or failure to act, when — report filed, deemed contested case. - Effective - 28 Aug 2014 447.569. Appeal of treasurer's decision...

Section 447.571 - Custody of property, powers of treasurer to receive or decline — failure to act, effect — postponing delivery, when, limitation. - Effective - 28 Aug 1998 447.571. Custody of property, powers...

Section 447.572 - Examination of records by treasurer and persons authorized, when. - Effective - 28 Aug 1998 447.572. Examination of records by...

Section 447.575 - Enforcing delivery, court action. - Effective - 01 Jul 1994 447.575. Enforcing delivery, court action....

Section 447.577 - Reports — payment or delivery of property, failure to make — false statements in report — penalties. - Effective - 28 Aug 1998 447.577. Reports — payment or...

Section 447.579 - Rules authorized. - Effective - 01 Jul 1994 447.579. Rules authorized. — The...

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 — suspe... - Effective - 28 Aug 2018, 2 histories 447.581. Agreements to...

Section 447.583 - Reciprocal agreements with other states — attorney general's duties, when. - Effective - 01 Jul 1994 447.583. Reciprocal agreements with other...

Section 447.584 - Agreements — property held by business entities in other states or governmental entities — treasurer, duties — fees. - Effective - 08 Jul 2014 447.584. Agreements — property held...

Section 447.585 - Another state may recover property from state of Missouri, when. - Effective - 01 Jul 1994 447.585. Another state may recover...

Section 447.587 - Safe deposit box contents that become unclaimed property — right to fees, charges and authority to enforce possessory liens. - Effective - 01 Jul 1994 447.587. Safe deposit box contents...

Section 447.595 - Bond required for arrest warrantor, probation or civil cash bond, proceeds deemed unclaimed property, when. - Effective - 01 Jul 1994 447.595. Bond required for arrest...

Section 447.620 - Definitions. - Effective - 28 Aug 2005 447.620. Definitions. — As used...

Section 447.622 - Petition, requirements. - Effective - 28 Aug 2005 447.622. Petition, requirements. — Any...

Section 447.624 - Proceeding, where commenced, procedure. - Effective - 28 Aug 1993 447.624. Proceeding, where commenced, procedure....

Section 447.625 - Procedures in home rule cities. - Effective - 28 Aug 2005 447.625. Procedures in home rule...

Section 447.626 - Expeditious treatment. - Effective - 28 Aug 1993 447.626. Expeditious treatment. — Any...

Section 447.628 - Notice of pendency of suit, effect. - Effective - 28 Aug 1993 447.628. Notice of pendency of...

Section 447.630 - Hearing, plan of rehabilitation. - Effective - 28 Aug 1993 447.630. Hearing, plan of rehabilitation....

Section 447.632 - Grant of petition, requirements. - Effective - 28 Aug 2002 447.632. Grant of petition, requirements....

Section 447.634 - Grant of temporary possession. - Effective - 28 Aug 1993 447.634. Grant of temporary possession....

Section 447.636 - Quarterly report. - Effective - 28 Aug 2002 447.636. Quarterly report. — The...

Section 447.638 - Restoration of possession, compensation. - Effective - 28 Aug 2002 447.638. Restoration of possession, compensation....

Section 447.640 - Quitclaim judicial deed may be granted, conditions, effect. - Effective - 28 Aug 2005 447.640. Quitclaim judicial deed may...

Section 447.700 - Definitions. - Effective - 28 Aug 2001 447.700. Definitions. — As used...

Section 447.701 - Eligible projects, director's duties — owner to repay, when. - Effective - 28 Aug 1998 447.701. Eligible projects, director's duties...

Section 447.702 - Department loans to eligible projects, guidelines, conditions. - Effective - 28 Aug 1998 447.702. Department loans to eligible...

Section 447.704 - Loan guarantees, guidelines, conditions — private lender immune from liability, when. - Effective - 28 Aug 1998 447.704. Loan guarantees, guidelines, conditions...

Section 447.706 - Grants, guidelines, conditions. - Effective - 28 Aug 1998 447.706. Grants, guidelines, conditions. —...

Section 447.708 - Tax credits, criteria, conditions — definitions — eligibility of certain demolition costs. - Effective - 28 Aug 2016, 3 histories 447.708. Tax credits,...

Section 447.710 - Property reuse revolving fund — lapse into general revenue prohibited — investment of fund. - Effective - 23 Dec 1997 447.710. Property reuse revolving fund...

Section 447.712 - Tort immunity. - Effective - 28 Aug 1995 447.712. Tort immunity. — 1....

Section 447.714 - Hazardous substances on property, duties of purchaser — department of natural resources, duties. - Effective - 28 Aug 1995 447.714. Hazardous substances on property,...

Section 447.716 - Failure of purchaser to perform, sanctions. - Effective - 28 Aug 1995 447.716. Failure of purchaser to...

Section 447.718 - Rulemaking authority, procedure. - Effective - 28 Aug 1995 447.718. Rulemaking authority, procedure. —...

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Missouri Revised Statutes Title XXIX - Ownership and Conveyance of Property Chapter 447 - Lost and Unclaimed Property

Missouri Revised Statutes
Title XXIX - Ownership and Conveyance of Property
Chapter 447 - Lost and Unclaimed Property