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Code of Virginia (Last Updated:July 28, 2020) |
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TITLE 55. Property and Conveyances |
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CHAPTER 11.1. Disposition of Unclaimed Property |
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ARTICLE 2. Property Abandoned or Assumed Abandoned |
| SECTION 55-210.2.1. Property presumed abandoned; general rule |
| SECTION 55-210.2.2. General rules for taking custody of intangible unclaimed property |
| SECTION 55-210.3. Repealed |
| SECTION 55-210.3.01. Bank deposits and funds in financial organizations |
| SECTION 55-210.3.02. Travelers' checks and money orders |
| SECTION 55-210.3.1. Repealed |
| SECTION 55-210.3.2. Checks, drafts and similar instruments issued or certified by banking and financial organizations |
| SECTION 55-210.3.3. Contents of safe deposit box or other safekeeping repository |
| SECTION 55-210.4. Repealed |
| SECTION 55-210.4.01. Funds owing under life insurance policies |
| SECTION 55-210.4.1. When intangible personal property held by insurance corporation subject to § 55-210.2:1 |
| SECTION 55-210.4.2. Unclaimed demutualization proceeds |
| SECTION 55-210.5. Deposits held by utilities |
| SECTION 55-210.6. Repealed |
| SECTION 55-210.6.1. When intangible interest in business association presumed abandoned |
| SECTION 55-210.6.2. Refunds held by business associations |
| SECTION 55-210.7. Property of business associations held in course of dissolution |
| SECTION 55-210.8. When intangible personal property held in fiduciary capacity presumed abandoned |
| SECTION 55-210.8.1. Gift certificates and credit balances |
| SECTION 55-210.8.2. Wages |
| SECTION 55-210.9. When intangible property held for owner by public agency presumed abandoned |
| SECTION 55-210.9.1. Property held by courts |
| SECTION 55-210.9.2. Responsibilities of general receiver and clerk |
| SECTION 55-210.10. Repealed |
| SECTION 55-210.10.1. Employee benefit trust distribution |
| SECTION 55-210.10.2. Holder of tangible or intangible personal property may voluntarily report same |