reglab/housing_qa huggingface dataset:
WI Stat § 177.0204 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0204 - When custodial account for a minor presumed abandoned.

177.0204  When custodial account for a minor presumed abandoned. (1) Subject to s. 177.0210, property held in an account established under any state's uniform gifts to minors act or uniform transfers to minors act is presumed abandoned if it is unclaimed by or on behalf of the minor on whose behalf the account was opened 3 years after the later of the following:(a) If the date on which the minor's custodian is required to transfer the property to the minor has passed, the date on which a 2nd consecutive communication sent by the holder by 1st class mail to the minor's custodian is returned to the holder by the U.S. postal service as undeliverable.(b) If the date on which the minor's custodian is required to transfer the property to the minor has passed and if the 2nd communication is sent by the holder to the minor's custodian later than 30 days after the date on which the first communication is returned to the holder by the U.S. postal service as undeliverable, the date on which the first communication was returned as undeliverable.(c) The date on which the minor's custodian is required to transfer the property to the minor or the minor's estate in accordance with the uniform gifts to minors act or uniform transfers to minors act of the state in which the account was opened. (2) If the holder does not send communications to the custodian by 1st class mail, as described in sub. (1), the holder shall attempt to confirm the custodian's interest in the property by sending the custodian e-mail not later than 2 years after the custodian's last indication of interest in the property, except that the holder shall promptly attempt to contact the custodian by 1st class mail if any of the following applies:(a) The holder does not have information needed to send the custodian e-mail or the holder believes that the custodian's e-mail address in the holder's records is not valid.(b) The holder receives notification that the e-mail was not received.(c) The custodian does not respond to the e-mail within 30 days from the date on which the e-mail was sent. (3) If 1st class mail sent under sub. (2) is returned to the holder by the U.S. postal service as undeliverable, the property is presumed abandoned on the date determined under sub. (1). (4) The property in the account described under sub. (1) is not subject to this section after the property is transferred to the minor or the minor's estate.History:  2021 a. 87.
WI Stat § 177.0205 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0205 - When contents of safe deposit box presumed abandoned.

177.0205  When contents of safe deposit box presumed abandoned. Tangible property held in a safe deposit box and proceeds from a sale of the property by the holder permitted by law of this state other than this chapter are presumed abandoned if the property remains unclaimed by the apparent owner 5 years after the earliest of the following: (1) The expiration of the lease or rental period for the box. (2) The earliest date when the lessor of the box is authorized by contract or law of this state other than this chapter to enter the box and remove or dispose of the contents without consent or authorization of the lessee.History:  2021 a. 87.
WI Stat § 177.0206 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0206 - When U.S. savings bonds presumed abandoned.

177.0206  When U.S. savings bonds presumed abandoned. Except as provided in s. 177.0205, a U.S. savings bond that remains unredeemed by the owner for more than 5 years after the date of final maturity is presumed abandoned. In this section, “final maturity" means the date a U.S. savings bond stops earning interest upon reaching its final extended maturity date.History:  2015 a. 309; 2021 a. 87 s. 145; Stats. 2021 s. 177.0206.
WI Stat § 177.0207 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0207 - When security presumed abandoned.

177.0207  When security presumed abandoned. (1) Subject to s. 177.0210, a security is presumed to be abandoned 3 years after the following:(a) The date on which a 2nd consecutive communication sent by the holder by 1st class mail to the apparent owner is returned to the holder by the U.S. postal service as undeliverable.(b) If the 2nd communication is sent by the holder to the apparent owner later than 30 days after the date on which the first communication is returned to the holder by the U.S. postal service as undeliverable, the date on which the first communication was returned as undeliverable. (2) If the holder does not send communications to the apparent owner of the security by 1st class mail, as described in sub. (1), the holder shall attempt to confirm the apparent owner's interest in the security by sending the apparent owner e-mail not later than 2 years after the apparent owner's last indication of interest in the security, except that the holder shall promptly attempt to contact the apparent owner by 1st class mail if any of the following applies:(a) The holder does not have information needed to send the apparent owner e-mail or the holder believes that the apparent owner's e-mail address in the holder's records is not valid.(b) The holder receives notification that the e-mail was not received.(c) The apparent owner does not respond to the e-mail within 30 days from the date on which the e-mail was sent. (3) If 1st class mail sent under sub. (2) is returned to the holder by the U.S. postal service as undeliverable, the security is presumed abandoned 3 years after the date on which the mail is returned.History:  2021 a. 87.
WI Stat § 177.0208 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0208 - When related property presumed abandoned.

177.0208  When related property presumed abandoned. At and after the time property is presumed abandoned under this chapter, any property right or interest accrued or accruing from property presumed abandoned under this chapter is presumed abandoned.History:  2021 a. 87.
WI Stat § 177.0209 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0209 - Proceeds from sale of property in self-service storage facility.

177.0209  Proceeds from sale of property in self-service storage facility. Notwithstanding any other provision under this chapter, the proceeds of a sale under s. 704.90 (6) of personal property stored in a leased facility located within a self-service storage facility is presumed abandoned immediately after satisfaction of the operator's lien under s. 704.90 (3) (a).History:  1987 a. 23; 2021 a. 87 s. 155; Stats. 2021 s. 177.0209.While excess proceeds from sales under s. 704.90 (6) are presumed abandoned, nothing in ch. 177 suggests that this presumption may not be overcome. Nothing suggests that the holder may continue to hold the excess proceeds even if the person whose property was sold presents himself or herself in person to the holder or otherwise contacts the holder. Cook v. Public Storage, Inc. 2008 WI App 155, 314 Wis. 2d 426, 761 N.W.2d 645, 07-2077.
WI Stat § 177.0212 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0212 - Deposit account for proceeds of insurance policy or annuity contract.

177.0212  Deposit account for proceeds of insurance policy or annuity contract. If proceeds payable under a life or endowment insurance policy or annuity contract are deposited into an account with check or draft writing privileges for the beneficiary of the policy or contract and, under a supplementary contract not involving annuity benefits other than death benefits, the proceeds are retained by the insurance company or the financial organization where the account is held and the policy or contract includes the assets in the account, the assets in the account are subject to the same presumption of abandonment that is applied to the underlying policy or contract.History:  2021 a. 87.
WI Stat § 177.0213 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0213 - Property held by agents and fiduciaries.

177.0213  Property held by agents and fiduciaries. (1) Property and any income or increment derived from it held in a fiduciary capacity for the benefit of another person is presumed abandoned unless the owner, within 5 years after it has become payable or distributable, has increased or decreased the principal, accepted payment of principal or income, or otherwise indicated an interest as provided in s. 177.0210. (2) Funds in an individual retirement account or a retirement plan for self-employed individuals or similar account or plan established pursuant to the U.S. internal revenue code are not payable or distributable within the meaning of sub. (1) unless, under the terms of the account or plan, distribution of all or part of the funds would then be mandatory. (3) For the purpose of this section, a person who holds property as an agent for a business association is deemed to hold the property in a fiduciary capacity for that business association alone, unless the agreement between the holder and the business association provides otherwise. (4) For the purposes of this section, a person who is deemed to hold property in a fiduciary capacity for a business association alone is the holder of the property only insofar as the interest of the business association in the property is concerned, and the business association is the holder of the property insofar as the interest of any other person in the property is concerned.History:  1983 a. 408; 2021 a. 87 s. 133; Stats. 2021 s. 177.0213.
WI Stat § 177.0214 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0214 - Distributions by certain insurance company activities.

177.0214  Distributions by certain insurance company activities. (1) Subject to s. 177.0210, property distributable in the course of a demutualization of an insurance company is presumed abandoned. (2) Subject to s. 177.0210, property distributable in the course of the dissolution of the Health Insurance Risk-Sharing Plan under 2013 Wisconsin Act 20, section 9122 (1L), and 2013 Wisconsin Act 116, section 32 (1) (b), is presumed abandoned.History:  2021 a. 87.
WI Stat § 177.0215 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0215 - Refunds held by business associations.

177.0215  Refunds held by business associations. Except to the extent otherwise ordered by the court or administrative agency, any sum that a business association has been ordered to refund by a court or administrative agency which has remained unclaimed by the owner for more than one year after it became payable in accordance with the final determination or order providing for the refund, regardless of whether the final determination or order requires any person entitled to a refund to make a claim for it, is presumed abandoned.History:  1983 a. 408; 2021 a. 87 s. 113; Stats. 2021 s. 177.0215.
WI Stat § 177.0301 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0301 - Address of apparent owner to establish priority.

177.0301  Address of apparent owner to establish priority. (1) The last-known address of an apparent owner is any description, code, or other indication of the location of the apparent owner that identifies the state, even if the description, code, or indication of location is not sufficient to direct the delivery of 1st class mail to the apparent owner. (2) If the zip code associated with the apparent owner is for a post office located in this state, this state is deemed to be the state of the last-known address of the apparent owner unless other records associated with the apparent owner specifically identify the physical address of the apparent owner to be in another state. (3) If the address under sub. (2) is in another state, the other state is deemed to be the state of the last-known address of the apparent owner. (4) The address of the apparent owner of a life or endowment insurance policy or annuity contract or its proceeds is presumed to be the address of the insured or annuitant if a person other than the insured or annuitant is entitled to the amount owed under the policy or contract and the address of the other person is not known by the insurance company and cannot be determined under s. 177.0302.History:  2021 a. 87.
WI Stat § 177.0302 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0302 - Address of apparent owner in this state.

177.0302  Address of apparent owner in this state. Unless otherwise provided in this chapter or by another law of this state, if property is presumed abandoned, the property is subject to reporting to and custody of this state whether located in this state, another state, or a foreign country if any of the following applies: (1) The last-known address of the apparent owner in the records of the holder is in this state. (2) The records of the holder do not reflect the identity or last-known address of the apparent owner, but the administrator has determined that the last-known address of the apparent owner is in this state. (3) The records of the holder do not reflect the identity of the apparent owner, but the records of the holder do reflect that the last-known address of the apparent owner is in this state.History:  2021 a. 87.
WI Stat § 177.0303 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0303 - If records show multiple addresses of apparent owner.

177.0303  If records show multiple addresses of apparent owner. (1) Except as provided in sub. (2), if records of a holder reflect multiple addresses for an apparent owner and this state is the state of the most recently recorded address, the property is subject to reporting to and custody of this state and the administrator may take custody of property presumed abandoned, whether located in this state or another state. (2) If it appears from records of the holder that the most recently recorded address of the apparent owner under sub. (1) is a temporary address and this state is the state of the next most recently recorded address that is not a temporary address, the property is subject to reporting to and custody of this state and the administrator may take custody of the property presumed abandoned.History:  2021 a. 87.
WI Stat § 177.0304 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0304 - Holder domiciled in this state.

177.0304  Holder domiciled in this state. (1) Except as provided in sub. (2) or s. 177.0302 or 177.0303, property presumed abandoned is subject to reporting to and custody of this state and the administrator may take custody of property presumed abandoned, whether located in this state, another state, or a foreign country, if the holder is domiciled in this state or is this state or a governmental subdivision, agency, or instrumentality of this state and any of the following applies:(a) Another state or foreign country is not entitled to the property because there is no last-known address of the apparent owner or other person entitled to the property in the records of the holder.(b) The state or foreign country of the last-known address of the apparent owner or other person entitled to the property does not provide for custodial taking of the property. (2) Property is not subject to the custody of the administrator under sub. (1) if the property is specifically exempt from custodial taking under the laws of this state or the state or foreign country of the last-known address of the apparent owner. (3) If a holder's state of domicile has changed since the time the property was presumed abandoned, the holder's state of domicile for purposes of this section is deemed to be the state where the holder was domiciled at the time the property was presumed abandoned.History:  2021 a. 87; s. 35.17 correction in (1) (intro.).
WI Stat § 177.0305 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0305 - Custody if transaction took place in this state.

177.0305  Custody if transaction took place in this state. Except as provided in s. 177.0302, 177.0303, or 177.0304, property presumed abandoned is subject to reporting to and custody of this state and the administrator may take custody of property presumed abandoned whether located in this state or another state if any of the following applies: (1) The transaction out of which the property arose took place in this state. (2) The holder is domiciled in a state that does not provide for the custodial taking of the property, except that if the property is specifically exempt from custodial taking under the law of the state of the holder's domicile, the property is not subject to the custody of the administrator. (3) The last-known address of the apparent owner or other person entitled to the property is unknown or in a state that does not provide for the custodial taking of the property, except that if the property is specifically exempt from custodial taking under the law of the state of the last-known address, the property is not subject to the custody of the administrator.History:  2021 a. 87; s. 35.17 correction in (intro.).
WI Stat § 177.0306 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0306 - Traveler's check, money order, or similar instrument.

177.0306  Traveler's check, money order, or similar instrument. Sums payable on a traveler's check, money order, or similar instrument presumed abandoned are subject to reporting to and custody of this state and the administrator may take custody of such sums to the extent permitted under 12 USC 2501 to 2503.History:  2021 a. 87; s. 35.17 correction.
WI Stat § 177.0307 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0307 - Virtual currency.

177.0307  Virtual currency. Virtual currency presumed abandoned is subject to reporting to and custody of this state if the holder is able to convert virtual currency to U.S. currency by sale, exchange, or any other disposition. The holder shall convert the virtual currency to U.S. currency for delivery to the administrator.History:  2021 a. 87; s. 35.17 correction.
WI Stat § 177.0308 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0308 - Hazardous or dangerous items found in safe deposit box.

177.0308  Hazardous or dangerous items found in safe deposit box. Thirty days prior to delivery of any hazardous or dangerous items such as guns, chemicals, or explosives under s. 177.0205, the holder shall provide written notice to the administrator and deliver the hazardous or dangerous items as required by the administrator.History:  2021 a. 87.
WI Stat § 177.0401 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0401 - Report required by holder.

177.0401  Report required by holder. (1) (a) A holder of property presumed abandoned and subject to the custody of the administrator shall report in a record to the administrator concerning the property.(b) A holder shall report electronically in a format approved by the administrator, unless the administrator approves another method. (2) A holder may contract with a 3rd party to make the report required under sub. (1). (3) Regardless of whether a holder enters into a contract under sub. (2), the holder is responsible to the administrator for the complete, accurate, and timely reporting of property presumed abandoned and for paying or delivering the property described in the report to the administrator.History:  2021 a. 87.
WI Stat § 177.0402 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0402 - Content of report.

177.0402  Content of report. (1) The report required under s. 177.0401 shall be signed by or on behalf of the holder and verified as to its completeness and accuracy and be in a secure format, as approved by the administrator, that protects the apparent owner's confidential information in the same manner as is required of the administrator and administrator's agent under subch. XIV. The report shall contain the following information:(a) A description of the property.(b) Unless the property is a traveler's check, money order, or similar instrument, the name, last-known address, social security number or taxpayer identification number, and date of birth of the property's apparent owner, if such information is known or readily ascertainable.(c) For an amount held or owing under a life or endowment insurance policy or annuity contract, the name, social security number or taxpayer identification number, if known, date of birth, if known, and last-known address of the insured, annuitant, or other apparent owner of the policy or contract and of each beneficiary.(d) For property held in or removed from a safe deposit box or other safekeeping repository or for other tangible personal property, an itemized inventory and description of the property, including the location of the property where it may be inspected by the administrator and any amounts owed to the holder.(e) The commencement date for determining abandonment under subch. II.(f) A statement that the holder has complied with the notice requirements of s. 177.0501.(g) Any other information prescribed by the administrator. (2) A report under s. 177.0401 may include in the aggregate items valued under $5 each only if the apparent owner is unknown. (3) A report under s. 177.0401 may include personal information, as defined in s. 177.1401 (1), about the apparent owner or the apparent owner's property to the extent not otherwise prohibited by federal law. (4) If a holder has changed the holder's name while holding property presumed abandoned or is a successor to another person that previously held the property for the apparent owner, the holder shall include in the report under s. 177.0401 the holder's former name or the name of the previous holder, if any, and the known name and address of each previous holder of the property.History:  2021 a. 87; s. 35.17 correction in (1) (b).
WI Stat § 177.0403 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 177 - Uniform unclaimed property act.|177.0403 - When report to be filed.

177.0403  When report to be filed. (1) Subject to sub. (2), the report under s. 177.0401 shall be filed on or before November 1 of each year and cover the 12 months preceding July 1 of that year. (2) Before the due date for filing the report under s. 177.0401, the holder of property presumed abandoned may request the administrator to extend the time for filing. The administrator may grant an extension of 60 days or other period agreed to by the administrator.History:  2021 a. 87.