CHAPTER 177
UNIFORM UNCLAIMED PROPERTY ACT
SUBCHAPTER i
general provisions
177.015 Inapplicability to foreign transactions and other exemptions.
SUBCHAPTER ii
presumption of abandonment
177.0201 When property presumed abandoned.
177.0202 When tax-deferred retirement account presumed abandoned.
177.0203 When other tax-deferred account presumed abandoned.
177.0204 When custodial account for a minor presumed abandoned.
177.0205 When contents of safe deposit box presumed abandoned.
177.0206 When U.S. savings bonds presumed abandoned.
177.0207 When security presumed abandoned.
177.0208 When related property presumed abandoned.
177.0209 Proceeds from sale of property in self-service storage facility.
177.0210 Indication of apparent owner interest in property.
177.0211 Knowledge of death of insured or annuitant.
177.0212 Deposit account for proceeds of insurance policy or annuity contract.
177.0213 Property held by agents and fiduciaries.
177.0214 Distributions by certain insurance company activities.
177.0215 Refunds held by business associations.
SUBCHAPTER III
taking custody of property
presumed abandoned
177.0301 Address of apparent owner to establish priority.
177.0302 Address of apparent owner in this state.
177.0303 If records show multiple addresses of apparent owner.
177.0304 Holder domiciled in this state.
177.0305 Custody if transaction took place in this state.
177.0306 Traveler's check, money order, or similar instrument.
177.0307 Virtual currency.
177.0308 Hazardous or dangerous items found in safe deposit box.
SUBCHAPTER iV
report by holder
177.0401 Report required by holder.
177.0402 Content of report.
177.0403 When report to be filed.
177.0404 Retention of records by holder.
177.0405 Property reportable and payable or deliverable absent owner demand.
177.0406 Negative reporting.
SUBCHAPTER V
notice to apparent owner of
property presumed abandoned
177.0501 Notice to apparent owner by holder.
177.0502 Contents of notice by holder.
177.0503 Notice by administrator.
177.0504 Cooperation among state officers and agencies to locate apparent owners.
177.0505 Tax return identification of apparent owners.
SUBCHAPTER VI
taking custody of property
by administrator
177.0601 Definition of good faith.
177.0602 Dormancy charge.
177.0603 Payment or delivery of property to administrator.
177.0604 Effect of payment or delivery of property to administrator.
177.0605 Recovery of property by holder from administrator.
177.0606 Property removed from safe deposit box.
177.0607 Income, interest, or gain while in the administrator's custody.
177.0608 Administrator's options as to custody.
177.0609 Disposition of property having no substantial value; immunity from liability.
177.0610 Periods of limitation and repose.
SUBCHAPTER VII
Sale of property by administrator
177.0701 Public sale of property.
177.0702 Disposal of securities.
177.0703 Purchaser owns property after sale.
177.0704 Military medal or decoration.
SUBCHAPTER VIII
administration of property
177.0801 Deposit of funds by administrator.
177.0802 Administrator to retain records of property.
SUBCHAPTER IX
Claim to recover property
FROM ADMINISTRATOR
177.0901 Claim of another state to recover property.
177.0902 When property subject to recovery by another state.
177.0903 Claim for property by person claiming to be owner.
177.0904 When administrator must honor claim for property.
177.0905 Allowance of claim for property.
177.0906 Action by person whose claim is denied.
177.0907 Claim to recover abandoned U.S. savings bond.
SUBCHAPTER X
requests for reports;
examination of records
177.1001 Verified report of property.
177.1002 Requests for reports and examination of records.
177.1003 Records obtained in examination.
177.1004 Failure of person to maintain records.
177.1005 Administrator's contract with another to conduct examination.
SUBCHAPTER XI