Unclaimed Property

State (Utah)
Utah 2020 General Session

Notification Amendments [HB-284]
Notification Amendments

  

Sponsored by: Rep. LaWanna Shurtliff House/ Strike Enacting Clause In Clerk Of The House on 03/12/2020

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State (Arizona)
Arizona Fifty-fourth Legislature - Second Regular Session (2020)

Unclaimed property; housing trust fund [SB-1394]
Unclaimed property; housing trust fund

  

Sponsored by: Rep. Heather Carter Introduced In House And Read First Time on 05/20/2020

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State (Tennessee)
Tennessee 111th General Assembly

As enacted, increases from “eight months to a year” to “32 to 36 months” the time within which the treasurer must sell a security after receiving it; extends from “eight months” to “32 months” the minimum time period during which the treasurer is required to hold a security prior to selling it and paying the sale proceeds to the owner, upon the owner's request. - Amends TCA Section 66-29-142 and Section 66-29-154. [HB-1851]
As enacted, increases from “eight months to a year” to “32 to 36 months” the time within which the treasurer must sell a security after receiving it; extends from “eight months” to “32 months” the minimum time period during which the treasurer is required to hold a security prior to selling it and paying the sale proceeds to the owner, upon the owner's request. - Amends TCA Section 66-29-142 and Section 66-29-154.

  

Sponsored by: Rep. Jason Zachary Comp. Became Pub. Ch. 718 on 07/02/2020

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State (Maine)
Maine 129th Legislature

An Act Regarding the Presumption of Abandonment of Gift Obligations [HB-1612]
An Act Regarding the Presumption of Abandonment of Gift Obligations

  

Sponsored by: Sen. Nathan Libby Passed To Be Enacted, In Concurrence. on 01/28/2020

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State (Arizona)
Arizona Fifty-fourth Legislature - Second Regular Session (2020)

Housing trust fund; unclaimed property [HB-2583]
Housing trust fund; unclaimed property

  

Sponsored by: Rep. Pamela Powers Hannley Introduced In House And Read First Time on 05/19/2020

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State (Tennessee)
Tennessee 111th General Assembly

As enacted, increases from “eight months to a year” to “32 to 36 months” the time within which the treasurer must sell a security after receiving it; extends from “eight months” to “32 months” the minimum time period during which the treasurer is required to hold a security prior to selling it and paying the sale proceeds to the owner, upon the owner's request. - Amends TCA Section 66-29-142 and Section 66-29-154. [SB-1634]
As enacted, increases from “eight months to a year” to “32 to 36 months” the time within which the treasurer must sell a security after receiving it; extends from “eight months” to “32 months” the minimum time period during which the treasurer is required to hold a security prior to selling it and paying the sale proceeds to the owner, upon the owner's request. - Amends TCA Section 66-29-142 and Section 66-29-154.

  

Sponsored by: Sen. Becky Massey Pub. Ch. 718 on 07/02/2020

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State (Maine)
Maine 129th Legislature

An Act To Correct the Maine Revised Unclaimed Property Act to Reflect Recent Changes [HB-1864]
An Act To Correct the Maine Revised Unclaimed Property Act to Reflect Recent Changes

  

Sponsored by: Rep. Barbara Cardone Passed To Be Enacted - Emergency - 2/3 Elected Required, In Concurrence. on 02/25/2020

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State (Hawaii)
Hawaii 2020 Regular Session

Relating To State Library System. [SB-978]
Amends the disposition of unclaimed funds in the Unclaimed Property Trust Fund to allocate funds under a certain amount to the Libraries Special Fund and to amend the threshold amount for funds transferred to the General Fund. Amends the time limit for retaining unclaimed funds in the Trust Fund. (SB978 HD2)

  

Sponsored by: Sen. Stanley Chang Received Notice Of Discharge Of All House Conferees (hse. Com. No. 363). on 06/22/2020

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State (Hawaii)
Hawaii 2020 Regular Session

Relating To Unclaimed Property. [HB-1130]
Requires unclaimed property valued under $100 to be automatically transferred into the general funds of the State.

  

Sponsored by: Rep. John Mizuno Carried Over To 2020 Regular Session. on 12/01/2019

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State (Tennessee)
Tennessee 110th General Assembly

As enacted, shifts from December 31 each year to May 1 in 2018 and to November 1 in 2019 and years thereafter the date by which the holder of abandoned property must file a report with the treasurer regarding the property. - Amends TCA Section 66-29-125. [SB-1859]
As enacted, shifts from December 31 each year to May 1 in 2018 and to November 1 in 2019 and years thereafter the date by which the holder of abandoned property must file a report with the treasurer regarding the property. - Amends TCA Section 66-29-125.

  

Sponsored by: Sen. Becky Massey Comp. Became Pub. Ch. 822 on 05/04/2018

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State (Tennessee)
Tennessee 110th General Assembly

As enacted, shifts from December 31 each year to May 1 in 2018 and to November 1 in 2019 and years thereafter the date by which the holder of abandoned property must file a report with the treasurer regarding the property. - Amends TCA Section 66-29-125. [HB-2278]
As enacted, shifts from December 31 each year to May 1 in 2018 and to November 1 in 2019 and years thereafter the date by which the holder of abandoned property must file a report with the treasurer regarding the property. - Amends TCA Section 66-29-125.

  

Sponsored by: Rep. Kevin Brooks Pub. Ch. 822 on 05/04/2018

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State (Texas)
Texas 85th Legislature Regular Session

Relating to compensation and restitution to crime victims and the disposition of unclaimed restitution payments; providing for an administrative penalty. [SB-2060]
Relating to compensation and restitution to crime victims and the disposition of unclaimed restitution payments; providing for an administrative penalty.

  

Sponsored by: Sen. Donna Campbell Read First Time on 03/28/2017

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State (Texas)
Texas 85th Legislature Regular Session

Relating to the claim process for unclaimed property. [SB-1711]
Relating to the claim process for unclaimed property.

  

Sponsored by: Sen. Donald Huffines Read First Time on 03/22/2017

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State (Arizona)
Arizona Fifty-third Legislature - First Regular Session (2017)

Housing trust fund; unclaimed property [HB-2224]
Housing trust fund; unclaimed property

  

Sponsored by: Sen. Lela Alston House Read Second Time on 01/19/2017

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State (Hawaii)
Hawaii 2017 Regular Session

Relating To The Employees' Retirement System. [HB-1063]
Preserves the Employees' Retirement System's use and control of unclaimed member contributions and benefit payments. (HB1063 HD1)

  

Sponsored by: Rep. Joseph Souki Reported From Lab (stand. Com. Rep. No. 414) As Amended In Hd 1, Recommending Passage On Second Reading And Referral To Fin. on 02/16/2017

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State (Hawaii)
Hawaii 2017 Regular Session

Relating To The Employees' Retirement System. [SB-929]
Preserves the Employees' Retirement System's use and control of unclaimed member contributions and benefit payments.

  

Sponsored by: Sen. Ronald Kouchi Introduced. on 01/25/2017

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State (Idaho)
Idaho 2017 Regular Session

Amends existing law to establish an exemption for nonprofit corporations providing telecommunications service and delivery of electric power, and to remove certain requirements for such entities. [HB-152]
UNCLAIMED PROPERTY -- Amends existing law to establish an exemption for nonprofit corporations providing telecommunications service and delivery of electric power, and to remove certain requirements for such entities.

  

Sponsored by: Rep. Reported Signed By Governor On March 24, 2017 Session Law Chapter 133 Effective: 07/01/2017 on 03/24/2017

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State (Maine)
Maine 128th Legislature

An Act To Enact the Revised Uniform Unclaimed Property Act [SB-821]
An Act To Enact the Revised Uniform Unclaimed Property Act

  

Sponsored by: Sen. Rachel Talbot Ross Pursuant To Joint Rule 310.3 Placed In Legislative Files (dead) on 01/18/2018

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State (Maine)
Maine 128th Legislature

An Act To Facilitate the Return of Unclaimed Property [SB-668]
An Act To Facilitate the Return of Unclaimed Property

  

Sponsored by: Sen. David Miramant Pursuant To Joint Rule 310.3 Placed In Legislative Files (dead) on 05/09/2017

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State (Texas)
Texas 85th Legislature Regular Session

Relating to designation of a representative for notice regarding abandonment of shares of a mutual fund. [HB-2964]
Relating to designation of a representative for notice regarding abandonment of shares of a mutual fund.

  

Sponsored by: Rep. Angie Button Effective On 9/1/17 on 05/26/2017

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