Subtitle 3 - Abandoned Property in This State
- Section 17-301 - When property presumed abandoned - Tangible or intangible personal property held by banking or financial organization or business association.
- Section 17-302 - Same - Insurance funds.
- Section 17-303 - Same - Funds held by utility.
- Section 17-304 - Same - Stock or sum held by business association.
- Section 17-305 - Same - Personal property distributable on forfeiture of charter or voluntary dissolution of business association.
- Section 17-306 - Same - Intangible personal property held in fiduciary capacity.
- Section 17-307 - Same - Intangible personal property held by court or public authority.
- Section 17-308 - Unclaimed wages, outstanding payroll checks, or intangible personal property held or owing in ordinary course of holder's business; failure to make demand.
- Section 17-308.1 - Charges or cessation of benefits on dormant or inactive accounts.
- Section 17-308.2 - Notification of apparent owner of presumed abandoned property.
- Section 17-309 - When property held for owner in another state not presumed abandoned.
- Section 17-310 - Report by holder of property presumed abandoned.
- Section 17-310.1 - Report by financial organization, insurance corporation, or utility neither holding nor owing abandoned property.
- Section 17-311 - Notice to persons who appear to be owners of abandoned property.
- Section 17-312 - Delivery of abandoned property to Administrator.
- Section 17-313 - Custody and safekeeping of property delivered to Administrator; former holder relieved of liability; reimbursement of former holder for payment to person entitled.
- Section 17-314 - [Repealed].
- Section 17-315 - Effect of expiration of period of limitation.
- Section 17-316 - Sale of abandoned property delivered to Administrator.
- Section 17-317 - Disposition of funds received under title.
- Section 17-318 - Filing claim to property or proceeds of sale.
- Section 17-319 - Consideration of claim by Administrator; payment of claim; interest.
- Section 17-320 - Judicial review of Administrator's action.
- Section 17-321 - Administrator may decline to receive certain property.
- Section 17-322 - Examination of records of persons who have failed to report property; compelling testimony; contempt proceedings.
- Section 17-323 - Enforcement and penalties.
- Section 17-324 - Interstate cooperation.
- Section 17-325 - Agreements to pay compensation.
- Section 17-326 - Short title.