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 Title XXIX OWNERSHIP AND CONVEYANCE OF PROPERTY

 Chapter 447 Lost and Unclaimed Property ^  !
447.010   Duty of persons finding lost money, goods. (1/2/1979)
447.020   Appointment of appraisers by circuit judge. (1/2/1979)
447.030   Appraiser's list, where filed — publication. (1/2/1979)
447.040   Procedure if no owner appears, when. (8/28/2003)
447.050   Restoration of property, when — owner may sue, when. (8/28/1939)
447.060   Failure to discover — penalty. (8/28/1939)
447.070   Goods retained until payment of charges. (8/28/1939)
447.080   Sale of unclaimed property. (8/28/1939)
447.090   Unclaimed proceeds. (8/28/1939)
447.100   Carrier's responsibility ceases, when. (8/28/1939)
447.110   Sale of property upon which advances are made, when. (8/28/1939)
INACTIVE BANK ACCOUNTS
447.200   Inactive consumer deposit accounts, notice, fees — remittance to abandoned fund account, when. (8/28/2018)
UNIFORM DISPOSITION OF UNCLAIMED PROPERTY
447.500   Law, how cited — exceptions — purpose. (7/1/1994)
447.503   Definitions. (8/28/2014)
447.505   Property held or owing by banking, financial organization or business presumed abandoned, when — exception. (8/28/1998)
447.506   Imposition of charges including prepayment penalties on certificates of deposit, requirements — not to affect unclaimed property. (8/28/1998)
447.510   Unclaimed funds held and owing by insurance company presumed abandoned, when — unclaimed funds defined — distribution of abandoned property, when. (8/28/2003)
447.517   Utilities, funds held or owing presumed abandoned, when. (8/28/1998)
447.520   Stock, certificates and ownership — dividend profit — distribution or interest payment, held or owing by business association presumed abandoned, when. (8/28/1998)
447.527   Dissolution of business — unclaimed intangible personal property presumed abandoned, when. (8/28/1998)
447.530   Fiduciary holding intangible personal property for benefit of another presumed abandoned, when, exception. (8/28/1998)
447.532   Courts — public corporations — public authority — officers — political subdivisions holding intangible personal property for another presumed abandoned, when. (6/19/2002)
447.533   Interest, dividends or their earnings deemed unclaimed property, when. (8/28/1998)
447.534   United States savings bonds deemed abandoned, when — proceeds to escheat to the state, when — filing of a claim, procedure. (7/8/2014)
447.535   All other intangible property presumed abandoned, when — ongoing business relationships, certain items not presumed abandoned, when. (8/28/2014)
447.536   Abandonment period, effective when — exception for payroll checks. (8/28/2014)
447.537   Owner of property in another state and holder subject to that state's jurisdiction, effect. (7/1/1994)
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. (8/28/1998)
447.540   Charitable, fraternal and other federally tax-exempt entities to report and remit unclaimed property. (8/28/1998)
447.541   Notices required — publication form, content — mailed notice, requirements, content, exception — treasurer's duty. (8/28/1998)
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. (8/28/1998)
447.545   No liability for claims by holder after delivery to state — legal actions, procedure. (8/28/1998)
447.547   Law of abandoned property not applicable, when. (8/28/2014)
447.548   Reportable periods, no enforcement after three years, when — fraudulent report, enforcement for six years. (8/28/2014)
447.549   Statute of limitations not a defense for governmental agencies in proceedings by treasurer to recover unclaimed property. (7/1/1994)
447.558   Sale of property, when — publication of notice — purchaser's title — proceeds, deposit. (8/28/1998)
447.559   Historical review of items by state historical society, when — fee, how determined. (8/28/2013)
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. (7/8/2014)
447.561   Destruction or disposal of property by treasurer if of no value — no liability for state or holder. (7/1/1994)
447.562   Claim to be filed for property delivered to the state, form, procedure, penalty — claims paid by holder, reimbursed by treasurer, when, exception. (8/28/2018)
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. (8/28/1998)
447.569   Appeal of treasurer's decision or failure to act, when — report filed, deemed contested case. (8/28/2014)
447.571   Custody of property, powers of treasurer to receive or decline — failure to act, effect — postponing delivery, when, limitation. (8/28/1998)
447.572   Examination of records by treasurer and persons authorized, when. (8/28/1998)
447.575   Enforcing delivery, court action. (7/1/1994)
447.577   Reports — payment or delivery of property, failure to make — false statements in report — penalties. (8/28/1998)
447.579   Rules authorized. (7/1/1994)
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 — suspension of registration, hearing, disclosure of information — penalty for violations — treasurer may withhold payment, when. (8/28/2018)
447.583   Reciprocal agreements with other states — attorney general's duties, when. (7/1/1994)
447.584   Agreements — property held by business entities in other states or governmental entities — treasurer, duties — fees. (7/8/2014)
447.585   Another state may recover property from state of Missouri, when. (7/1/1994)
447.587   Safe deposit box contents that become unclaimed property — right to fees, charges and authority to enforce possessory liens. (7/1/1994)
447.595   Bond required for arrest warrantor, probation or civil cash bond, proceeds deemed unclaimed property, when. (7/1/1994)
ACTION FOR TEMPORARY POSSESSION OF REAL PROPERTY FOR REHABILITATION
447.620   Definitions. (8/28/2005)
447.622   Petition, requirements. (8/28/2005)
447.624   Proceeding, where commenced, procedure. (8/28/1993)
447.625   Procedures in home rule cities. (8/28/2005)
447.626   Expeditious treatment. (8/28/1993)
447.628   Notice of pendency of suit, effect. (8/28/1993)
447.630   Hearing, plan of rehabilitation. (8/28/1993)
447.632   Grant of petition, requirements. (8/28/2002)
447.634   Grant of temporary possession. (8/28/1993)
447.636   Quarterly report. (8/28/2002)
447.638   Restoration of possession, compensation. (8/28/2002)
447.640   Quitclaim judicial deed may be granted, conditions, effect. (8/28/2005)
ABANDONED PROPERTY, REDEVELOPMENT PROJECTS

Tax Credit Accountability Act of 2004, additional requirements, 135.800 to 135.830

447.700   Definitions. (8/28/2001)
447.701   Eligible projects, director's duties — owner to repay, when. (8/28/1998)
447.702   Department loans to eligible projects, guidelines, conditions. (8/28/1998)
447.704   Loan guarantees, guidelines, conditions — private lender immune from liability, when. (8/28/1998)
447.706   Grants, guidelines, conditions. (8/28/1998)
447.708   Tax credits, criteria, conditions — definitions — eligibility of certain demolition costs. (8/28/2016)
447.710   Property reuse revolving fund — lapse into general revenue prohibited — investment of fund. (12/23/1997)
447.712   Tort immunity. (8/28/1995)
447.714   Hazardous substances on property, duties of purchaser — department of natural resources, duties. (8/28/1995)
447.716   Failure of purchaser to perform, sanctions. (8/28/1995)
447.718   Rulemaking authority, procedure. (8/28/1995)
 - Cross References
Cemeteries, burial sites, abandoned, reversion to cemeteries, when, 214.209
Escheats, deemed unclaimed property when, Chap. 470
Mobile homes abandoned on rented real property, rights of property owner and lienholder to get possession and title, 700.525 to 700.541
Museum property law to supersede abandoned and unclaimed property law, 184.122
Sheriff or highway patrolman may order removal of vehicle abandoned on highway right-of-way, 304.155
Warehousemen's liens on property left in storage, 400.7-209, 400.7-210

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3 Jun 2020 21:24


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