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All sources · 33,436 documents · Table of contents · Title 55.1 · Title 55.1 · Chapter 25

Virginia

Title 55.1 · Chapter 25
46 entries
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Code of Virginia § 55.1-2500. Definitions.
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Code of Virginia § 55.1-2501. Property presumed abandoned; general rule.
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Code of Virginia § 55.1-2502. Taking custody of intangible unclaimed property; general rules.
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Code of Virginia § 55.1-2503. Bank deposits and funds in financial organizations.
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Code of Virginia § 55.1-2504. Traveler's checks and money orders.
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Code of Virginia § 55.1-2505. Checks, drafts, and similar instruments issued or certified by banking and financial organizations.
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Code of Virginia § 55.1-2506. Contents of safe deposit box or other safekeeping repository.
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Code of Virginia § 55.1-2507. Funds owing under life insurance policies.
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Code of Virginia § 55.1-2508. Intangible personal property held by insurance corporation subject to § 55.1-2501.
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Code of Virginia § 55.1-2509. Unclaimed demutualization proceeds.
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Code of Virginia § 55.1-2510. Deposits held by utilities.
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Code of Virginia § 55.1-2511. Intangible interest in business association.
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Code of Virginia § 55.1-2512. Refunds held by business associations.
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Code of Virginia § 55.1-2513. Property of business associations held in course of dissolution.
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Code of Virginia § 55.1-2514. Intangible personal property held in fiduciary capacity.
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Code of Virginia § 55.1-2515. Gift certificates and credit balances.
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Code of Virginia § 55.1-2516. Wages.
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Code of Virginia § 55.1-2517. Intangible property held for owner by public agency.
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Code of Virginia § 55.1-2518. Property held by courts.
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Code of Virginia § 55.1-2519. Responsibilities of general receiver and clerk.
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Code of Virginia § 55.1-2520. Employee benefit trust distribution.
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Code of Virginia § 55.1-2521. Holder of tangible or intangible personal property may voluntarily report such property.
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Code of Virginia § 55.1-2522. Certain property not presumed abandoned in the Commonwealth.
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Code of Virginia § 55.1-2523. Interstate agreements and cooperation.
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Code of Virginia § 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.
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Code of Virginia § 55.1-2525. Notices to be published by administrator.
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Code of Virginia § 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.
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Code of Virginia § 55.1-2527. Crediting of dividends, interest, or increments to owner's account.
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Code of Virginia § 55.1-2528. Periods of limitation.
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Code of Virginia § 55.1-2529. Sale of abandoned property by administrator.
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Code of Virginia § 55.1-2530. Securities received in name of owner.
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Code of Virginia § 55.1-2531. Disposition of funds received under chapter; records to be kept by administrator.
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Code of Virginia § 55.1-2532. Filing claim to property or proceeds of sale of such property.
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Code of Virginia § 55.1-2533. Consideration of and hearing on claim by administrator; payment; interest.
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Code of Virginia § 55.1-2534. Judicial review of decision of administrator.
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Code of Virginia § 55.1-2535. Election of administrator not to receive property or to postpone taking possession of funds.
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Code of Virginia § 55.1-2536. Requests for verified reports and examinations of records.
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Code of Virginia § 55.1-2537. Retention of records.
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Code of Virginia § 55.1-2538. Confidentiality of information and records.
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Code of Virginia § 55.1-2539. Enforcement of chapter.
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Code of Virginia § 55.1-2540. Interest and penalties.
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Code of Virginia § 55.1-2541. Determinations; appeal procedures; regulations of administrator.
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Code of Virginia § 55.1-2542. Agreements to locate reported property; penalty.
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Code of Virginia § 55.1-2543. Property presumed abandoned or escheated under laws of another state.
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Code of Virginia § 55.1-2544. Property held or payable pursuant to Title 51.1.
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Code of Virginia § 55.1-2545. Construction of chapter.
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