reglab/housing_qa huggingface dataset:
CT Gen Stat § 3-59b (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-59b - Ownership interest in business association presumed abandoned, when.

 Any ownership interest in a business association, as defined in section 3-56a, as evidenced by the stock records or membership records of the business association, owned by a person who for more than three years has neither claimed a dividend or other sum referred to in section 3-59a, nor corresponded in writing with the association, nor otherwise indicated an interest in such ownership interest as evidenced by a memorandum or other record on file with the association, is presumed abandoned.(1971, P.A. 831, S. 1; Nov. Sp. Sess. P.A. 81-1, S. 4, 10; P.A. 84-456, S. 5, 12; P.A. 93-38, S. 2; Jun 30 Sp. Sess. P.A. 03-1, S. 70.)History: Nov. Sp. Sess. P.A. 81-1 changed time period which must elapse before property may be presumed abandoned from 10 to 7 years; P.A. 84-456 deleted certain conditions concerning the presumption of abandonment, which conditions required that the holder be organized under the laws of Connecticut and that the records of the holder indicate that the last-known address of the person entitled to the property is in this state; P.A. 93-38 changed time period after which property is presumed abandoned from 7 to 5 years; June 30 Sp. Sess. P.A. 03-1 decreased period for presumed abandonment from 5 to 3 years, effective August 16, 2003.
CT Gen Stat § 3-59c (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-59c - Duties of holder of abandoned interests in business associations.

 When the property to be delivered to the Treasurer pursuant to the provisions of section 3-65a is an ownership interest in a business association presumed abandoned under section 3-59b, the holder shall deliver a duplicate certificate of such interest, registered in the name of the Treasurer, to the Treasurer if such a certificate is the customary evidence of such interest and, if the ownership interest is not customarily evidenced by a certificate, the holder shall deliver such evidence of such ownership interest as the Treasurer may by regulation require.(1971, P.A. 831, S. 2.)
CT Gen Stat § 3-59d (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-59d - Delivery of duplicate certificate to Treasurer. Holder relieved of liability to others upon such delivery.

 Upon delivery of a duplicate certificate, the holder and any transfer agent, registrar or other person acting for or on behalf of a holder in executing or delivering the duplicate certificate shall be relieved of all liability of every kind in accordance with the provisions of subsection (c) of section 3-67a to every person, including any person acquiring the original certificate or the duplicate of the certificate issued to the transferee, for any losses or damages resulting to any person by the issuance and delivery to the Treasurer of the duplicate certificate.(1971, P.A. 831, S. 3; P.A. 84-456, S. 6, 12.)History: P.A. 84-456 amended provisions concerning liability of the holder when a duplicate certificate is issued to the treasurer, with a specific reference to relief from such liability in accordance with Sec. 3-67a.
CT Gen Stat § 3-60 (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-60 - Examination of witnesses.

 Section 3-60 is repealed.(1949 Rev., S. 152; 1961, P.A. 540, S. 31.)
CT Gen Stat § 3-60a (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-60a - Property distributable on dissolution of business presumed abandoned, when. Notice to shareholder of corporate dissolution or liquidation.

 (a) All property distributable in the course of a voluntary or involuntary dissolution or liquidation of an unincorporated business, banking or financial organization created under the laws of this state which is unclaimed by the owner at the date of final dissolution or liquidation is presumed abandoned.(b) All property distributable in the course of a voluntary or involuntary dissolution or liquidation of a corporation pursuant to the provisions of title 33 which is unclaimed by the owner at the date of final dissolution or liquidation is presumed abandoned.(c) Notice given by certified or registered mail to any shareholder of a corporation voluntarily or involuntarily dissolved or liquidated during the course of such dissolution or liquidation shall be deemed to be sufficient notice under the provisions of this part.(1961, P.A. 540, S. 5; 1969, P.A. 405.)History: 1969 act added Subsec. (c) re notice requirement.
CT Gen Stat § 3-60b (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-60b - Wages, salary or other compensation for personal services presumed abandoned, when.

 Except for wages collected by the Labor Commissioner pursuant to subsection (b) of section 31-68, any sum payable for wages, salary or other compensation for personal services that has remained unclaimed by the owner for more than one year after it becomes due, payable or distributable, is presumed abandoned.(June 30 Sp. Sess. P.A. 03-1, S. 71.)History: June 30 Sp. Sess. P.A. 03-1 effective August 16, 2003.
CT Gen Stat § 3-60c (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-60c - Deposit, refund or other sum owed by utility presumed abandoned, when.

 Any deposit, refund or other sum owed to a customer or subscriber by a utility that has remained unclaimed by the customer or subscriber for more than one year after it becomes due, payable or distributable is presumed abandoned.(June 30 Sp. Sess. P.A. 03-1, S. 73.)History: June 30 Sp. Sess. P.A. 03-1 effective August 16, 2003.
CT Gen Stat § 3-60d (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-60d - Value of gift certificate presumed abandoned, when.

 Section 3-60d is repealed, effective October 1, 2005.(June 30 Sp. Sess. P.A. 03-1, S. 74; P.A. 05-189, S. 4.)
CT Gen Stat § 3-61 (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-61 - Action against custodian of property.

 Section 3-61 is repealed.(1949 Rev., S. 153; 1961, P.A. 540, S. 31.)
CT Gen Stat § 3-61a (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-61a - Property held by fiduciary presumed abandoned, when.

 All property and any income or increment thereon held in a fiduciary capacity for the benefit of another person is presumed abandoned unless the owner has, within seven years after it became payable or distributable, increased or decreased the principal, accepted payment of principal or income, corresponded in writing with the fiduciary concerning the property or otherwise indicated an interest as evidenced by a memorandum on file with the fiduciary.(1961, P.A. 540, S. 6; Nov. Sp. Sess. P.A. 81-1, S. 5, 10; P.A. 84-456, S. 7, 12.)History: Nov. Sp. Sess. P.A. 81-1 changed time period after which property is presumed abandoned from 10 to 7 years; P.A. 84-456 deleted all references, as included under Subdivs. (1) to (3), inclusive, to the type of organization or any person acting as fiduciary.
CT Gen Stat § 3-62 (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-62 - Application of provisions.

 Section 3-62 is repealed.(1949 Rev., S. 154; 1961, P.A. 540, S. 31.)
CT Gen Stat § 3-62a (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-62a - Property held by public body or officer presumed abandoned, when.

 All property held for the owner by any court, public corporation, public authority or public officer of this state, or a political subdivision thereof, which has remained unclaimed by the owner for more than three years is presumed abandoned, except that any claim granted pursuant to chapter 53 in an amount less than three thousand dollars which has remained unclaimed by the owner for more than one year from the date such claim was granted is presumed abandoned.(1961, P.A. 540, S. 7; Nov. Sp. Sess. P.A. 81-1, S. 6, 10; P.A. 84-407, S. 3, 5; June 30 Sp. Sess. P.A. 03-1, S. 75.)History: Nov. Sp. Sess. P.A. 81-1 changed time period after which property is presumed abandoned from 10 to 5 years; P.A. 84-407 added exception re claims granted pursuant to chapter 53 in amount less than $3,000; June 30 Sp. Sess. P.A. 03-1 decreased period for presumed abandonment from 5 to 3 years, effective August 16, 2003.
CT Gen Stat § 3-62c (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-62c - Proceedings to recover property.

 (a) When there exists, or may exist escheated funds or property under sections 3-62b to 3-62g, inclusive, the Treasurer shall make demand therefor or request the Attorney General to institute proceedings in the name of the state for an adjudication that an escheat to the state of such funds or property has occurred; and shall take appropriate action to recover such funds or property.(b) Where there exists, or may exist, escheated funds or property under said sections, the Treasurer may request that any officer, department or agency of the United States voluntarily report such information as may be necessary to claim such funds or property under said sections. Forms for so reporting may be prescribed by the Treasurer. If any officer, department or agency of the United States fails or refuses to provide the voluntary report so requested, the Treasurer shall request that the Attorney General institute proceedings in the name of the state to obtain the required information.(1969, P.A. 94, S. 2.)
CT Gen Stat § 3-62d (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-62d - Action to obtain decree of escheat.

 Whenever the Treasurer is of the opinion that an escheat has occurred, or shall occur, of any money or other property deposited in the custody of, or under the control of, any court of the United States, in and for any district within the state, or in the custody of any depository, registry or clerk or other officer of such court, or the Treasury of the United States, he may request that the Attorney General cause a complaint to be filed in the superior court for the judicial district of Hartford, or in any other court of competent jurisdiction, to ascertain if any escheat has occurred, and to cause said court to enter a judgment or decree of escheat in favor of the state, with costs, disbursements and attorneys' fees. Notice of the filing of any such action may be given to interested persons by publication of a notice to be published at least once a week for two successive weeks in a newspaper of general circulation in the county in which is located the last-known address of any such interested person or, if unknown, in a newspaper of general circulation in the judicial district of Hartford.(1969, P.A. 94, S. 3; P.A. 78-280, S. 6, 127; P.A. 88-230, S. 1, 12; 88-364, S. 3, 123; P.A. 90-98, S. 1, 2; P.A. 93-142, S. 4, 7, 8; P.A. 95-220, S. 4–6.)History: P.A. 78-280 substituted the judicial district of Hartford-New Britain for Hartford county; P.A. 88-230 replaced “judicial district of Hartford-New Britain” with “judicial district of Hartford”, effective September 1, 1991; P.A. 88-364 made technical change; P.A. 90-98 changed the effective date of P.A. 88-230 from September 1, 1991, to September 1, 1993; P.A. 93-142 changed the effective date of P.A. 88-230 from September 1, 1993, to September 1, 1996, effective June 14, 1993; P.A. 95-220 changed the effective date of P.A. 88-230 from September 1, 1996, to September 1, 1998, effective July 1, 1995.
CT Gen Stat § 3-62e (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-62e - Treasurer to pay costs and deposit funds into General Fund.

 When any funds or property which have escheated under sections 3-62b to 3-62g, inclusive, have been recovered by the Treasurer, except as otherwise provided in section 3-62h, he or she shall pay all costs incident to the collection and recovery of such funds and property which have not been paid from the Special Abandoned Property Fund created under section 3-62h and shall promptly deposit the balance of such funds or property into the General Fund for the use of the state.(1969, P.A. 94, S. 4; P.A. 04-216, S. 57.)History: P.A. 04-216 added references to Sec. 3-62h, effective May 6, 2004.
CT Gen Stat § 3-62f (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-62f - Claim for return of escheated property.

 Section 3-62f is repealed.(1969, P.A. 94, S. 5; 1971, P.A. 870, S. 10; P.A. 75-605, S. 21, 27; P.A. 76-435, S. 15, 82; 76-436, S. 381, 681; P.A. 77-603, S. 3, 125; 77-614, S. 139, 610; P.A. 78-280, S. 5, 127; P.A. 88-230, S. 1, 12; P.A. 89-358, S. 5.)
CT Gen Stat § 3-62g (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-62g - Liability of state.

 Upon the payment or delivery of money or other property to the Treasurer under sections 3-62b to 3-62g, inclusive, the state shall assume custody and shall be responsible for all claims thereto. If, after payment or delivery to the Treasurer, any officer, department or agency of the federal government is compelled by a court of competent jurisdiction to make a second payment, the Treasurer, upon proof thereof, shall refund the amount of such second payment not in excess of the amount paid over to him under said sections, provided the federal government shall give notice to the Treasurer of the pendency of any such proceeding seeking payment of funds already turned over to the Treasurer.(1969, P.A. 94, S. 6.)Cited. 43 CS 278.
CT Gen Stat § 3-63 (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-63 - Notice of inactive bank accounts. Index. Interest. Escheat.

 Section 3-63 is repealed.(1949 Rev., S. 155; 1955, S. 43d; 1961, P.A. 540, S. 31.)
CT Gen Stat § 3-63a (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-63a - Property in decedent's estate presumed abandoned, when.

 Any property of a deceased person ordered distributed pursuant to section 45a-452 shall be presumed abandoned on the date of the Probate Court order and delivered by the fiduciary of the estate of the deceased person to the State Treasurer in accordance with section 3-65a.(1961, P.A. 540, S. 8; 1971, P.A. 269; P.A. 95-316, S. 13.)History: 1971 act reduced the period for presumption of abandonment from 10 years to 5 years; P.A. 95-316 replaced former provisions with procedure re presumption of abandonment on date of probate order and delivery by fiduciary to State Treasurer.
CT Gen Stat § 3-64 (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-64 - Escheating of trust funds held by the Treasurer.

 Section 3-64 is repealed.(1949 Rev., S. 156; 1955, S. 44d; 1961, P.A. 540, S. 31.)
CT Gen Stat § 3-64a (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-64a - Property presumed abandoned generally.

 All property not otherwise provided for or excluded from this part, including any income, interest or other increment thereto and deducting any lawful charges, which is held or owing in this state and has remained unclaimed by the owner for more than three years after it became due, payable or distributable, is presumed abandoned.(1961, P.A. 540, S. 9; Nov. Sp. Sess. P.A. 81-1, S. 7, 10.)History: Nov. Sp. Sess. P.A. 81-1 changed time period after which property is presumed abandoned from 7 to 3 years.
CT Gen Stat § 3-65 (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-65 - Conversion of escheated property into cash.

 Section 3-65 is repealed.(1953, S. 45d; 1961, P.A. 540, S. 31.)
CT Gen Stat § 3-65b (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-65b - Assessment of interest penalty for failure to report or deliver abandoned property as required. Exceptions.

 (a) Any person who fails to report or deliver abandoned property within the time prescribed by this part shall pay interest to the Treasurer on such property or the value thereof at the rate of fifteen per cent per annum from the date such property should have been reported or delivered or December 22, 1981, whichever is later. The Treasurer upon a showing of a good faith effort to comply with this part, may waive the interest prescribed in this section.(b) Notwithstanding the provisions of subsection (a) of this section, any person who, prior to August 16, 2003, failed to report or deliver abandoned gift certificates to the Treasurer shall not be liable to the Treasurer for interest or any other penalty relating to such failure.(Nov. Sp. Sess. P.A. 81-1, S. 9, 10; P.A. 05-189, S. 3.)History: P.A. 05-189 designated existing provisions as Subsec. (a) and added Subsec. (b) re failure to report or deliver abandoned gift certificates prior to August 16, 2003.
CT Gen Stat § 3-65c (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-65c - Charge, fee or penalty for inactivity prohibited.

 A holder of property subject to this part, or of a gift certificate, as defined in section 3-56a, or a general-use prepaid card, as defined in section 42-460a, may not impose on the property a dormancy charge or fee, abandoned property charge or fee, unclaimed property charge or fee, escheat charge or fee, inactivity charge or fee, or any similar charge, fee or penalty for inactivity with respect to the property. Neither the property nor an agreement with respect to the property may contain language suggesting that the property may be subject to such a charge, fee or penalty for inactivity. The provisions of this section shall not apply to property subject to subdivision (1), (2), (3) or (5) of subsection (a) of section 3-57a, provided a holder of any such property may not impose an escheat charge or fee with respect to such property.(June 30 Sp. Sess. P.A. 03-1, S. 83; May Sp. Sess. P.A. 04-2, S. 46; P.A. 05-273, S. 1; P.A. 11-201, S. 11.)History: June 30 Sp. Sess. P.A. 03-1 effective August 16, 2003; May Sp. Sess. P.A. 04-2 provided that section shall not apply to property subject to certain provisions of Sec. 3-57a, effective May 12, 2004; P.A. 05-273 amended section to include holders of gift certificates, effective July 13, 2005; P.A. 11-201 added reference to general-use prepaid card.
CT Gen Stat § 3-66 (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-66 - Escheat of unclaimed life insurance company funds. Definitions.

 Section 3-66 is repealed.(1949, S. 46d; 1961, P.A. 540, S. 31.)
CT Gen Stat § 3-66a (2020)
2020 Connecticut General Statutes|Title 3 - State Elective Officers|Chapter 32 - Treasurer|Section 3-66a - Notice by Treasurer.

 (a) During the 2016 calendar year and every second year thereafter, the Treasurer shall cause notice to be posted electronically on the Treasurer's Internet web site of all property having a value of fifty dollars or more reported and transferred to the Treasurer which was presumed abandoned during preceding calendar years and notice of which was not previously published or posted. In addition to such posted notice, the Treasurer may make such notice accessible to the public electronically through additional telecommunications methods as the Treasurer deems cost effective and appropriate.(b) The posted notice required under subsection (a) of this section shall contain: (1) The names, in alphabetical order, and the last-known addresses, if any, of all persons reported as the apparent owners of unclaimed property, and (2) a statement that any person possessing an interest in such property may obtain from the Treasurer information concerning the amount and description of such property and the name and address of the holder thereof free of charge. The Treasurer may cause to be posted at any time, in the manner prescribed in subsection (a) of this section, an additional notice stating that such list may be obtained from other specified sources.(c) The Treasurer may insert in any such notice such additional information as the Treasurer deems necessary for the proper administration of this part.(d) The provisions of this section shall not apply to items reported in the aggregate pursuant to subsection (h) of section 3-65a.(1961, P.A. 540, S. 11; 1963, P.A. 114, S. 2; P.A. 91-114, S. 2; P.A. 97-212, S. 4, 5; June 30 Sp. Sess. P.A. 03-1, S. 77; June Sp. Sess. P.A. 15-5, S. 421.)History: 1963 act added Subsec. (d); P.A. 91-114 amended Subsec. (a) to increase the level for publication from a value of $25 to a value of $50; P.A. 97-212 amended Subsec. (a) to change publication requirement from one year to every two years, added permission to make notice electronically available to public and Subsec. (b) to permit additional notice re sources of list, effective June 24, 1997; June 30 Sp. Sess. P.A. 03-1 amended Subsec. (a) by replacing “the preceding two calendar years” with “preceding calendar years”, adding provision re notice not previously published and making technical changes and amended Subsecs. (b) and (c) by making technical changes, effective August 16, 2003; June Sp. Sess. P.A. 15-5 amended Subsec. (a) to change “1998” to “2016”, replace references to publishing notice in newspaper with references to posting notice electronically on the Treasurer's Internet web site and delete reference to electronic notice on Internet's world wide web as an additional means of notice and amended Subsec. (b) to change references from published to posted re notice and make a technical change, effective July 1, 2015.