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All sources · 40,563 documents · Table of contents · Escheats · Chapter 567 — Escheats

Michigan

Chapter 567 — Escheats
54 entries
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567.221 Short title.
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567.222 Definitions.
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567.223 Unclaimed property held in ordinary course of business; presumption.
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567.224 Unclaimed property; conditions; requirements.
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567.224a Exception.
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567.225 Outstanding travelers checks, money orders, or similar written instruments.
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567.226 Outstanding checks, drafts, or similar instruments.
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567.227 Demand, savings, or matured time deposit.
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567.228 Unclaimed life or endowment insurance policy or annuity contract.
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567.228a Unclaimed prepaid funeral contract.
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567.228b Demutualization of insurance company; property; presumption; report; definition.
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567.229 Unclaimed deposit for utility services.
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567.230 Determination or order by court or administrative agency of refund by business association.
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567.231 Repealed.
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567.231a Abandonment of ownership interest; exceptions.
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567.232 Unclaimed property from dissolved business association.
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567.233 Property held in fiduciary capacity.
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567.234 Property held by court, governmental agency, or public corporation or authority.
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567.235 Gift certificate, gift card, or credit memo; presumption of abandonment; considered as used or claimed; presumption of amount abandoned; act inapplicable to gift
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567.236 Unpaid wages.
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567.237 Property held in safe deposit box or repository.
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567.237a Dormancy period for military personnel.
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567.238 Report of presumed abandoned property; duties of property holder; applicability of certain provisions to owners of property on active duty military service.
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567.239 Notice; publication in newspaper; requirements.
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567.240 Payment or delivery of abandoned property to administrator; duplicate certificate.
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567.241 Payment or delivery of abandoned property to administrator; rights of property holder.
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567.242 Liquidation or conversion of property into money; receipt of dividends, interest, or other increments.
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567.243 Sale of abandoned property.
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567.244 Disposition of funds; deductions; transfer of funds to senior care respite fund.
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567.245 Claim of interest in property.
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567.246 Claim of interest in property by another state.
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567.247 Action to establish claim in circuit court.
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567.248 Property declined by administrator; destruction or disposition of property by holder; failure of owner to act in relation to property for 2 years.
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567.249 Determination of insubstantial commercial value; destruction or disposition of property.
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567.250 Expiration of time period specified by contract, statute, or court order; exception; commencement of action or proceeding.
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567.251 Verified report of unclaimed property being held; examination of records to determine compliance with act; notice; audit; incomplete records; cost of examination;
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567.251a Failure of holder to report or deliver unclaimed property; notice of examination determination; request for reconsideration; notice of appeal; hearing; decision;
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567.251b Streamlined audit process; election; audit.
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567.252 Maintenance of records; required time periods.
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567.253 Enforcement of action; jurisdiction.
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567.254 Agreements with other states to exchange information; advisement and consultation; enforcement; action brought by attorney general in name of another state; actio
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567.255 Failure to pay or deliver property; penalties; waiver.
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567.256 Agreement to compensate for recovery of property; enforcement; agreement between locator and apparent unclaimed property owner.
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567.256a Receipt of unclaimed property account information by locator; value; format; registration of locator; prohibition.
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567.257 Property held, due, and owing in foreign country; applicability of act.
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567.257a Exemptions; "association" defined.
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567.258 Duty arising before effective date of act.
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567.259 Administrator as successor to state board of escheats.
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567.260 Rules.
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567.261 Applicability and construction of act.
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567.262 Applicability of act to property subject to another statute.
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567.263 Repealed.
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567.264 Repeal of MCL 567.11 to 567.76.
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567.265 Effective date.
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