reglab/housing_qa huggingface dataset:
MO Rev Stat § 447.030 (2021)
2021 Missouri Revised Statutes|Title XXIX - Ownership and Conveyance of Property|Chapter 447 - Lost and Unclaimed Property|Section 447.030 - Appraiser's list, where filed — publication.

Effective - 02 Jan 1979   447.030. Appraiser's list, where filed — publication. — The judge shall file such list and the finder shall transmit a copy of the same to the clerk of the county commission within fifteen days, and shall set up at the courthouse door, and four other public places in the township or city, a copy of such valuation within ten days. ­­-------- (RSMo 1939 § 15319, A.L. 1978 H.B. 1634)  Prior revisions: 1929 § 14229; 1919 § 7289; 1909 § 8270  Effective 1-02-79
MO Rev Stat § 447.040 (2021)
2021 Missouri Revised Statutes|Title XXIX - Ownership and Conveyance of Property|Chapter 447 - Lost and Unclaimed Property|Section 447.040 - Procedure if no owner appears, when.

Effective - 28 Aug 2003   447.040. Procedure if no owner appears, when. — If no owner appear and prove the money or property within forty days, and the value exceed twenty dollars, the finder shall, within thirty days thereafter, cause a copy of the description to be inserted in some newspaper of general circulation, qualified pursuant to chapter 493, and located in the county where the money or property was found, once per week for three consecutive weeks; and if no owner prove the property within one hundred eighty days after such publication, the same shall vest in the finder. ­­-------- (RSMo 1939 § 15320, A.L. 2003 S.B. 288)  Prior revisions: 1929 § 14230; 1919 § 7290; 1909 § 8271  (1964) Supreme Court did not have jurisdiction of appeal where minority stockholder contended majority stockholders had improperly purchased stock from another corporation in which they held controlling interest for $1,250,000, substantially in excess of its worth, but expressly alleged that exact amount of losses resulting was unknown to him and could only be ascertained by an accounting. Molasky v. Lapin (Mo.), 384 S.W.2d 613. (1967) Only the interest earned prior to judgment date and the principal are computed to determine the jurisdictional amount in dispute on appeal. Missouri Pacific Railroad Company v. Terrell (A.), 410 S.W.2d 356.
MO Rev Stat § 447.050 (2021)
2021 Missouri Revised Statutes|Title XXIX - Ownership and Conveyance of Property|Chapter 447 - Lost and Unclaimed Property|Section 447.050 - Restoration of property, when — owner may sue, when.

Effective - 28 Aug 1939   447.050. Restoration of property, when — owner may sue, when. — If, within one year, any owner appear and prove the property, and pay all reasonable charges, the finder shall restore the same to him; and on failure to make restoration of such property, or the appraised value thereof, on being tendered such charges, the owner may recover the same or the value thereof, by civil action, in any court having jurisdiction. ­­-------- (RSMo 1939 § 15321)  Prior revisions: 1929 § 14231; 1919 § 7291; 1909 § 8272
MO Rev Stat § 447.060 (2021)
2021 Missouri Revised Statutes|Title XXIX - Ownership and Conveyance of Property|Chapter 447 - Lost and Unclaimed Property|Section 447.060 - Failure to discover — penalty.

Effective - 28 Aug 1939   447.060. Failure to discover — penalty. — If any person find any money, property or other valuable thing, and fail to make discovery of the same as required by this chapter, he shall forfeit to the owner double the value thereof. ­­-------- (RSMo 1939 § 15322)  Prior revisions: 1929 § 14232; 1919 § 7292; 1909 § 8273
MO Rev Stat § 447.070 (2021)
2021 Missouri Revised Statutes|Title XXIX - Ownership and Conveyance of Property|Chapter 447 - Lost and Unclaimed Property|Section 447.070 - Goods retained until payment of charges.

Effective - 28 Aug 1939   447.070. Goods retained until payment of charges. — When any goods, merchandise or other property shall have been received by any railroad or express company, or other common carrier, commission merchant or warehouseman, and shall not be received by the owner, consignee, or other authorized person, it shall be lawful to hold the same by said carrier, commission merchant or warehouseman, or the same may be stored with some responsible person, and be retained until the freight and all just and reasonable charges be paid. ­­-------- (RSMo 1939 § 15323)  Prior revisions: 1929 § 14233; 1919 § 7293; 1909 § 8274
MO Rev Stat § 447.080 (2021)
2021 Missouri Revised Statutes|Title XXIX - Ownership and Conveyance of Property|Chapter 447 - Lost and Unclaimed Property|Section 447.080 - Sale of unclaimed property.

Effective - 28 Aug 1939   447.080. Sale of unclaimed property. — If no person call for said goods, merchandise or other property, within sixty days from the receipt thereof, and pay freight and charges thereon, it shall be lawful for such carrier, commission merchant or warehouseman to sell such goods, merchandise or other property, or so much thereof at auction, to the highest bidder, as will pay said freight and charges, first having given twenty days' notice of the time and place of sale to the owner, consignee or consignor, when known, and by advertisement in a daily paper, or if in a weekly paper, four weeks, published where such sale is to take place; and if any surplus be left after paying freight, storage, cost of advertising and all other just and reasonable charges, the same shall be paid over to the rightful owner of said property at any time thereafter, upon demand being made therefor, within sixty days; provided, however, that any common carrier may sell such goods, merchandise, or other property in accordance with the provisions of the bill of lading applicable thereto, where the form of bill of lading used has been duly filed with the public service commission of Missouri. ­­-------- (RSMo 1939 § 15324)  Prior revisions: 1929 § 14234; 1919 § 7294; 1909 § 8275  (1969) Action by widow to take against the will affects the title to the real estate in question and Supreme Court has exclusive appellate jurisdiction. In re Estate of Youngblood (A.), 447 S.W.2d 824.
MO Rev Stat § 447.090 (2021)
2021 Missouri Revised Statutes|Title XXIX - Ownership and Conveyance of Property|Chapter 447 - Lost and Unclaimed Property|Section 447.090 - Unclaimed proceeds.

Effective - 28 Aug 1939   447.090. Unclaimed proceeds. — If the rightful owner or his agent fail to demand such surplus within sixty days of the time of such sale, then said surplus shall be paid into the county treasury, subject to the order of the owner. ­­-------- (RSMo 1939 § 15325)  Prior revisions: 1929 § 14235; 1919 § 7295; 1909 § 8276
MO Rev Stat § 447.100 (2021)
2021 Missouri Revised Statutes|Title XXIX - Ownership and Conveyance of Property|Chapter 447 - Lost and Unclaimed Property|Section 447.100 - Carrier's responsibility ceases, when.

Effective - 28 Aug 1939   447.100. Carrier's responsibility ceases, when. — After the storage of goods, merchandise or property as herein provided, the responsibility of the carrier shall cease, nor shall the person with whom the same may be stored be liable for any loss or damage on account thereof, unless the same shall result from his negligence or want of proper care. ­­-------- (RSMo 1939 § 15326)  Prior revisions: 1929 § 14236; 1919 § 7296; 1909 § 8277
MO Rev Stat § 447.110 (2021)
2021 Missouri Revised Statutes|Title XXIX - Ownership and Conveyance of Property|Chapter 447 - Lost and Unclaimed Property|Section 447.110 - Sale of property upon which advances are made, when.

Effective - 28 Aug 1939   447.110. Sale of property upon which advances are made, when. — When any commission merchant or warehouseman shall receive, on consignment, produce, merchandise or other property, and shall make advances thereon, either to the owner or for freight and charges, it shall be lawful for the person who may make such advances, if the same be not paid to him within sixty days from the date of such advances, to cause the produce, merchandise or property on which the advances were made to be advertised and sold as provided in section 447.080. ­­-------- (RSMo 1939 § 15327)  Prior revisions: 1929 § 14237; 1919 § 7297; 1909 § 8278
MO Rev Stat § 447.200 (2021)
2021 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, notice, fees — remittance to abandoned fund account, when. — 1. If any consumer deposit account with a banking organization or financial organization, as such* terms are defined in and under section 447.503, is determined to be or to have been inactive for a period of twelve or more months and if inactivity fees apply to such** account, such banking organization, bank or financial organization shall notify the person or depositor named on such inactive** account of such inactivity ***. Notice may be delivered by first class mail, with postage prepaid, and marked "Address Correction Requested", or alternatively, the notice may be sent or delivered electronically if the consumer has consented to receiving electronic disclosures in accordance with the federal Truth in Savings Act, 12 U.S.C. Sections**** 4301 to 4313, and the regulations promulgated pursuant thereto.  2. Notwithstanding any provision of law to the contrary, for any consumer deposit account with a banking organization, bank or financial organization that is or that has been inactive for twelve months or more, such bank or financial organization shall issue annual statements to the person or depositor named on the account. The organization or a bank may charge a service fee of up to five dollars for any statement issued under this subsection, provided that such fee shall be withdrawn from the inactive account.  3. If any consumer deposit account with a banking organization, bank or financial organization is determined to be or to have been inactive for a period of five years, the funds from such account shall be remitted to the abandoned fund account established under section 447.543.  4. For purposes of this section, the word "inactive" means a prescribed period during which there is no activity or contact initiated by the person or depositor named on the account, which results in an inactivity fee or fees being charged to the account. ­­-------- (L. 2018 H.B. 1879 merged with S.B. 769)  *Word "those" appears in original rolls of S.B. 769, 2018. **Word "the" appears in original rolls of H.B. 1879, 2018. ***Word "through" appears in original rolls of H.B. 1879, 2018. ****Word "Section" appears in original rolls of S.B. 769, 2018.
MO Rev Stat § 447.500 (2021)
2021 Missouri Revised Statutes|Title XXIX - Ownership and Conveyance of Property|Chapter 447 - Lost and Unclaimed Property|Section 447.500 - Law, how cited — exceptions — purpose.

Effective - 01 Jul 1994   447.500. Law, how cited — exceptions — purpose. — 1. Sections 447.500 to 447.595 may be cited as the "Uniform Disposition of Unclaimed Property Act".  2. Sections 447.500 to 447.595 shall be so construed as to effectuate its general purpose to make uniform the law of those states which enact it, except when the words in sections 447.500 to 447.595 do not conform to the uniform laws enacted by other states. ­­-------- (L. 1984 H.B. 1088 §§ 27, 30, A.L. 1989 H.B. 506, A.L. 1994 S.B. 757)  Effective 7-01-94
MO Rev Stat § 447.506 (2021)
2021 Missouri Revised Statutes|Title XXIX - Ownership and Conveyance of Property|Chapter 447 - Lost and Unclaimed Property|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 prepayment penalties on certificates of deposit, requirements — not to affect unclaimed property. — 1. For the purpose of sections 447.500 to 447.595, a banking organization, business association, or financial organization may impose charges including prepayment penalties on certificates of deposit, on property subject to sections 447.500 to 447.595 that are lawful when collected, provided such organization or association gives prior constructive or actual notice to their customers that such charges may be imposed.  2. Incorrect computations or other bona fide errors that result in recredited charges to a customer's account that are made despite the holder's standard procedures to the contrary do not establish a pattern of custom or usage for charges on unclaimed property. ­­-------- (L. 1989 H.B. 506, A.L. 1994 S.B. 757, A.L. 1998 H.B. 1510)
MO Rev Stat § 447.517 (2021)
2021 Missouri Revised Statutes|Title XXIX - Ownership and Conveyance of Property|Chapter 447 - Lost and Unclaimed Property|Section 447.517 - Utilities, funds held or owing presumed abandoned, when.

Effective - 28 Aug 1998   447.517. Utilities, funds held or owing presumed abandoned, when. — 1. The following funds held or owing by any utility are presumed abandoned:  (1) Any deposit made by a subscriber with a utility to secure payment for, or any sum paid in advance for, utility services to be furnished in this state, less any lawful deductions, that has remained unclaimed by the person appearing on the records of the utility entitled thereto for more than seven years or five years as provided in section 447.536 after the termination of the services for which the deposit or advance payment was made;  (2) Any sum which a utility has been ordered to refund and which was received for utility services rendered in this state, together with any interest thereon, less any lawful deductions, that has remained unclaimed by the person appearing on the records of the utility entitled thereto for more than seven years or five years as provided in section 447.536 after the date it became payable in accordance with the final determination or order providing for the refund.  2. For purposes of corporations organized pursuant to chapter 274, corporations organized pursuant to chapter 357, corporations organized pursuant to chapter 394, and electric service corporations organized pursuant to chapter 351, which have received a loan or loans pursuant to the Rural Electrification Act of 1936, Title VII, U.S. Code as amended, sections 447.500 to 447.595 shall only apply to property and funds which become held or owing and for which the period of time which must expire before such property or funds are presumed abandoned has begun after August 13, 1984. ­­-------- (L. 1984 H.B. 1088 § 4, A.L. 1994 S.B. 757, A.L. 1998 H.B. 1510)
MO Rev Stat § 447.520 (2021)
2021 Missouri Revised Statutes|Title XXIX - Ownership and Conveyance of Property|Chapter 447 - Lost and Unclaimed Property|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 — dividend profit — distribution or interest payment, held or owing by business association presumed abandoned, when. — 1. Any stock or other certificate of ownership, or any dividend, profit, distribution, interest, payment on principal, or other sum held or owing by a business association for or to a shareholder, certificate holder, member, bondholder, or other security holder, or a participating patron of a cooperative, who has not claimed it, or corresponded in writing with the business association concerning it, within seven years or five years as provided in section 447.536 after the date prescribed for payment or delivery, is presumed abandoned if:  (1) It is held or owing by a business association organized pursuant to the laws of or created in this state; or  (2) It is held or owing by a business association doing business in this state, but not organized pursuant to the laws of or created in this state, and the records of the business association indicate that the last known address of the person entitled thereto is in this state.  2. Any intangible interest in a business association, as evidenced by the stock records or membership records of the association, is presumed abandoned if:  (1) The interest in the association is owned by a person who for more than seven years or five years as provided in section 447.536 has neither claimed a dividend or other sum nor corresponded in writing with the association or otherwise indicated an interest as evidenced by a memorandum or other record on file with the association; and  (2) The association does not know the location of the owner at the end of such seven-year period or five-year period as provided in section 447.536. ­­With respect to such interest, the business association shall be deemed the holder.  3. Any dividend or other distribution held for or owing to a person at the time the stock or other security to which such dividend or other distribution attaches is considered abandoned at the same time. ­­-------- (L. 1984 H.B. 1088 § 5, A.L. 1998 H.B. 1510)
MO Rev Stat § 447.527 (2021)
2021 Missouri Revised Statutes|Title XXIX - Ownership and Conveyance of Property|Chapter 447 - Lost and Unclaimed Property|Section 447.527 - Dissolution of business — unclaimed intangible personal property presumed abandoned, when.

Effective - 28 Aug 1998   447.527. Dissolution of business — unclaimed intangible personal property presumed abandoned, when. — All intangible personal property distributable in the course of a dissolution of a business association, banking organization, or financial organization organized under the laws of or created in this state, that is unclaimed by the owner within two years after the date for final distribution, is presumed abandoned, notwithstanding the provisions of section 375.1224. ­­-------- (L. 1984 H.B. 1088 § 6, A.L. 1998 H.B. 1510)
MO Rev Stat § 447.530 (2021)
2021 Missouri Revised Statutes|Title XXIX - Ownership and Conveyance of Property|Chapter 447 - Lost and Unclaimed Property|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 property for benefit of another presumed abandoned, when, exception. — All intangible personal property, and any income or increment thereon that would be due had the owner not abandoned the account, held in a fiduciary capacity for the benefit of another person and including property held by an attorney in fact or an agent, except a trust defined in section 456.500, subject to escheat pursuant to the provisions of sections 456.220 or 456.640 to 456.660, is presumed abandoned unless the owner has, within seven years or five years as provided in section 447.536 after it becomes payable or distributable, increased or decreased the principal, accepted payment of principal or income, corresponded in writing concerning the property, or otherwise indicated an interest as evidenced by a memorandum on file with the fiduciary. If unclaimed property in a trust defined in section 456.500 has not escheated within the time periods specified in section 456.640, then such property is subject to the provisions of sections 447.500 to 447.595:  (1) If the property is held by a banking organization or a financial organization, or by a business association organized pursuant to the laws of or created in this state; or  (2) If it is held by a business association, doing business in this state, but not organized pursuant to the laws of or created in this state, and the records of the business association indicate that the last known address of the person entitled thereto is in this state; or  (3) If it is held in this state by any other person; or  (4) Except any property that is held for the benefit of another whether absolute or contingent where the owner has not reached the age of twenty-one and such property is in a trust or agency account, or is not subject to a trust as permitted by section 456.012 or 456.013. ­­-------- (L. 1984 H.B. 1088 § 7, A.L. 1986 H.B. 1547, A.L. 1994 S.B. 757, A.L. 1998 H.B. 1510)
MO Rev Stat § 447.532 (2021)
2021 Missouri Revised Statutes|Title XXIX - Ownership and Conveyance of Property|Chapter 447 - Lost and Unclaimed Property|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 — public authority — officers — political subdivisions holding intangible personal property for another presumed abandoned, when. — 1. Notwithstanding the provisions of section 447.536, all intangible personal property held as of June 19, 2002, for the owner by any court, including any receivership or custodianship under court supervision, or public corporation, public authority, or public officer of this state, or a political subdivision thereof, that has remained unclaimed by the owner for more than three years is deemed abandoned and shall be turned over immediately to the treasurer pursuant to section 447.543.  2. Notwithstanding the provisions of section 447.536, all intangible personal property held for the owner whose last known address is located in Missouri, by a public officer, official, agency, department, or court, of the United States or any state or local government or governmental subdivision, agency, or entity thereof that has remained unclaimed by the owner for more than three years is deemed abandoned and shall be turned over to the treasurer pursuant to section 447.543. If no address is listed or if the address is outside this state, all intangible personal property held for the owner by such entities listed in this section and located in this state, or held for a holder that is located in this state, that has remained unclaimed by the owner for more than three years is deemed abandoned and shall be turned over immediately to the treasurer pursuant to section 447.543, except as provided in section 447.547.  3. All intangible personal property referred to in this section is subject to the provisions of sections 447.500 to 447.595. ­­-------- (L. 1984 H.B. 1088 § 8, A.L. 1989 H.B. 506, A.L. 1990 H.B. 1052, A.L. 1994 S.B. 757, A.L. 1998 H.B. 1510, A.L. 2002 S.B. 1248)  Effective 6-19-02