Source: https://www.lawserver.com/law/state/florida/statutes/florida_statutes_chapter_717
Timestamp: 2020-02-18 12:53:12
Document Index: 227590360

Matched Legal Cases: ['§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717', '§ 717']

» Florida Statutes > Chapter 717 – Disposition of Unclaimed PropertyLawServer
Florida Statutes > Chapter 717
Florida Statutes > Chapter 717 – Disposition of Unclaimed Property
§ 717.001 Short title
§ 717.101 Definitions
§ 717.102 Property presumed unclaimed; general rule
§ 717.103 General rules for taking custody of intangible unclaimed property
§ 717.1035 Property originated or issued by this state, any political subdivision of this state, or any entity incorporated, organized, created, or otherwise located in the state
§ 717.104 Traveler’s checks and money orders.
§ 717.1045 Gift certificates and similar credit items
§ 717.105 Checks, drafts, and similar instruments issued or certified by banking and financial organizations
§ 717.106 Bank deposits and funds in financial organizations
§ 717.107 Funds owing under life insurance policies, annuity contracts, and retained asset accounts; fines, penalties, and interest; United States Social Security Administration Death Master File
§ 717.1071 Lost owners of unclaimed demutualization, rehabilitation, or related reorganization proceeds
§ 717.108 Deposits held by utilities
§ 717.109 Refunds held by business associations
§ 717.1101 Unclaimed equity and debt of business associations
§ 717.111 Property of business associations held in course of dissolution
§ 717.112 Property held by agents and fiduciaries
§ 717.1125 Property held by fiduciaries under trust instruments
§ 717.113 Property held by courts and public agencies
§ 717.115 Wages
§ 717.116 Contents of safe-deposit box or other safekeeping repository
§ 717.117 Report of unclaimed property
§ 717.118 Notification of apparent owners of unclaimed property
§ 717.119 Payment or delivery of unclaimed property
§ 717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges
§ 717.121 Crediting of dividends, interest, or increments to owner’s account.
§ 717.122 Public sale of unclaimed property
§ 717.123 Deposit of funds
§ 717.1235 Dormant campaign accounts; report of unclaimed property
§ 717.124 Unclaimed property claims
§ 717.12403 Unclaimed demand, savings, or checking account in a financial institution held in the name of more than one person
§ 717.12404 Claims on behalf of a business entity or trust
§ 717.12405 Claims by estates
§ 717.12406 Joint ownership of unclaimed securities or dividends
§ 717.1241 Conflicting claims
§ 717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department
§ 717.1243 Small estate accounts
§ 717.1244 Determinations of unclaimed property claims
§ 717.1245 Garnishment of unclaimed property
§ 717.125 Claim of another state to recover property; procedure
§ 717.126 Administrative hearing; burden of proof; proof of entitlement; venue
§ 717.1261 Death certificates
§ 717.1262 Court documents
§ 717.127 Election to take payment or delivery
§ 717.128 Destruction or disposition of property having insubstantial commercial value; immunity from liability
§ 717.129 Periods of limitation
§ 717.1301 Investigations; examinations; subpoenas
§ 717.1311 Retention of records
§ 717.1315 Retention of records by claimant’s representatives and buyers of unclaimed property.
§ 717.132 Enforcement; cease and desist orders; fines
§ 717.1322 Administrative and civil enforcement
§ 717.1323 Prohibited practice
§ 717.133 Interstate agreements and cooperation; joint and reciprocal actions with other states
§ 717.1331 Actions against holders
§ 717.1333 Evidence; estimations; audit reports, examiner’s worksheets, investigative reports, other related documents.
§ 717.134 Penalties and interest
§ 717.1341 Invalid claims, recovery of property, interest and penalties
§ 717.135 Power of attorney to recover reported property in the custody of the department
§ 717.1351 Acquisition of unclaimed property
§ 717.1355 Theme park and entertainment complex tickets
§ 717.136 Foreign transactions
§ 717.138 Rulemaking authority
§ 717.1382 United States savings bond; unclaimed property; escheatment; procedure
§ 717.1383 United States savings bond; claim for bond
§ 717.139 Uniformity of application and construction
§ 717.1400 Registration
§ 717.1401 Repeal
Terms Used In Florida Statutes > Chapter 717
Claimant: means the person on whose behalf a claim is filed. See Florida Statutes 713.73
Domicile: means the state of incorporation for a corporation incorporated under the laws of a state, or, for an unincorporated business association, the state where the business association is organized. See Florida Statutes 713.73
owner of a unit: means a record owner of legal title to a condominium parcel. See Florida Statutes 718.103
Special assessment: means any assessment levied against a unit owner other than the assessment required by a budget adopted annually. See Florida Statutes 718.103
Timeshare unit: means a unit in which timeshare estates have been created. See Florida Statutes 718.103
Ultimate equitable owner: means a natural person who, directly or indirectly, owns or controls an ownership interest in a corporation, a foreign corporation, an alien business organization, or any other form of business organization, regardless of whether such natural person owns or controls such ownership interest through one or more natural persons or one or more proxies, powers of attorney, nominees, corporations, associations, partnerships, trusts, joint stock companies, or other entities or devices, or any combination thereof. See Florida Statutes 713.73
Voting certificate: means a document which designates one of the record title owners, or the corporate, partnership, or entity representative, who is authorized to vote on behalf of a condominium unit that is owned by more than one owner or by any entity. See Florida Statutes 718.103