SB370,13,1411 177.01 (13) “Person" means an individual, business association, state or other
12government, governmental subdivision, instrumentality, or agency, public
13corporation, public authority, estate, trust, 2 or more persons having a joint or
14common interest,
or any other legal or commercial entity.
SB370,38 15Section 38. 177.01 (13b) of the statutes is created to read:
SB370,13,1916 177.01 (13b) (a) “Property” means tangible property described in s. 177.0205
17or a fixed and certain interest in intangible property held, issued, or owed in the
18course of a holder's business or by a government, governmental subdivision, agency,
19or instrumentality.
SB370,13,2020 (b) “Property” includes all of the following:
SB370,13,2121 1. All income from or increments to the property.
SB370,13,2222 2. Property referred to as or evidenced by:
SB370,13,2323 a. Money, virtual currency, or interest.
SB370,13,2424 b. A dividend, check, draft, deposit, or payroll card.
SB370,14,3
1c. A credit balance, customer overpayment, security deposit, refund, credit
2memorandum, unpaid wage, unused ticket for which the issuer has an obligation to
3provide a refund, mineral proceeds, or unidentified remittance.
SB370,14,74 d. A security, except for a worthless security or a security that is subject to a
5lien, legal hold, or restriction evidenced on the records of the holder or imposed by
6operation of law, if the lien, legal hold, or restriction restricts the holder's or owner's
7ability to receive, transfer, sell, or otherwise negotiate the security.
SB370,14,88 e. A bond, debenture, note, or other evidence of indebtedness.
SB370,14,99 f. Money deposited to redeem a security, make a distribution, or pay a dividend.
SB370,14,1010 g. An amount due and payable under an annuity contract or insurance policy.
SB370,14,1411 h. An amount distributable from a trust or custodial fund established under a
12plan to provide health, welfare, pension, vacation, severance, retirement, death,
13stock purchase, profit-sharing, employee-savings, supplemental-unemployment
14insurance, or a similar benefit.
SB370,14,1515 (c) “Property” does not include the following:
SB370,14,17161. Property held in a plan described in section 529A of the Internal Revenue
17Code.
SB370,14,1818 2. Game-related digital content.
SB370,14,1919 3. A loyalty card.
SB370,14,2020 4. An in-store credit for returned merchandise.
SB370,14,2121 5. A gift card.
SB370,14,2222 6. A stored-value card.
SB370,14,2323 7. Property described under s. 177.015 (2).
SB370,39 24Section 39. 177.01 (13d) of the statutes is created to read:
SB370,15,4
1177.01 (13d) “Putative holder” means a person believed by the administrator
2to be a holder, until the person pays or delivers to the administrator property subject
3to this chapter or the administrator or a court makes a final determination that the
4person is or is not a holder.
SB370,40 5Section 40. 177.01 (13f) of the statutes is created to read:
SB370,15,86 177.01 (13f) “Record” means information that is inscribed on a tangible
7medium or that is stored in an electronic or other medium and is retrievable in
8perceivable form.
SB370,41 9Section 41. 177.01 (13h) of the statutes is created to read:
SB370,15,1010 177.01 (13h) “Security” means all of the following:
SB370,15,1111 (a) A security, as defined in s. 408.102 (1) (o).