Chapter 567. Escheats
Trustees of Escheated Property
The Michigan Code of Escheats
Disposal of Certain State Asset Lands
Unclaimed Personal Property
Uniform Unclaimed Property Act
- MCL 567.221 Short Title
- MCL 567.222 Definitions
- MCL 567.223 Unclaimed Property Held In Ordinary Course of Business; Presumption
- MCL 567.224 Unclaimed Property; Conditions; Requirements
- MCL 567.224a Exception
- MCL 567.225 Outstanding Travelers Checks, Money Orders, Or Similar Written Instruments
- MCL 567.226 Outstanding Checks, Drafts, Or Similar Instruments
- MCL 567.227 Demand, Savings, Or Matured Time Deposit
- MCL 567.228 Unclaimed Life Or Endowment Insurance Policy Or Annuity Contract
- MCL 567.228a Unclaimed Prepaid Funeral Contract
- MCL 567.228b Demutualization of Insurance Company; Property; Presumption; Report; Definition
- MCL 567.229 Unclaimed Deposit For Utility Services
- MCL 567.230 Determination Or Order By Court Or Administrative Agency of Refund By Business Association
- MCL 567.231. [Repealed]
- MCL 567.231a Abandonment of Ownership Interest; Exceptions
- MCL 567.232 Unclaimed Property From Dissolved Business Association
- MCL 567.233 Property Held In Fiduciary Capacity
- MCL 567.234 Property Held By Court, Governmental Agency, Or Public Corporation Or Authority
- MCL 567.235 Gift Certificate, Gift Card, Or Credit Memo; Presumption of Abandonment; Considered As Used Or Claimed; Presumption of Amount Abandoned; Act Inapplicable to Gift Certificate Defined In Mcl 445.903e
- MCL 567.236 Unpaid Wages
- MCL 567.237 Property Held In Safe Deposit Box Or Repository
- MCL 567.238 Report of Presumed Abandoned Property; Duties of Property Holder; Applicability of Certain Provisions to Owners of Property On Active Duty Military Service
- MCL 567.239 Notice; Publication In Newspaper; Requirements
- MCL 567.240 Payment Or Delivery of Abandoned Property to Administrator; Duplicate Certificate
- MCL 567.241 Payment Or Delivery of Abandoned Property to Administrator; Rights of Property Holder
- MCL 567.242 Liquidation Or Conversion of Property Into Money; Receipt of Dividends, Interest, Or Other Increments
- MCL 567.243 Sale of Abandoned Property
- MCL 567.244 Disposition of Funds; Deductions; Transfer of Funds to Senior Care Respite Fund
- MCL 567.245 Claim of Interest In Property
- MCL 567.246 Claim of Interest In Property By Another State
- MCL 567.247 Action to Establish Claim In Circuit Court
- MCL 567.248 Property Declined By Administrator; Destruction Or Disposition of Property By Holder; Failure of Owner to Act In Relation to Property For 2 Years
- MCL 567.249 Determination of Insubstantial Commercial Value; Destruction Or Disposition of Property
- MCL 567.250 Expiration of Time Period Specified By Contract, Statute, Or Court Order; Exception; Commencement of Action Or Proceeding
- MCL 567.251 Verified Report of Unclaimed Property Being Held; Examination of Records to Determine Compliance With Act; Notice; Audit; Incomplete Records; Cost of Examination; Failure to Maintain Records; Insufficient Records For Preparation of Report; Issuance of Check In Streamlined Process; "Substantially Complete Records" Defined
- MCL 567.251a Failure of Holder to Report Or Deliver Unclaimed Property; Notice of Examination Determination; Request For Reconsideration; Notice of Appeal; Hearing; Decision; Filing Action In Circuit Court; Waiver of Penalties Or Interest; "Notice of Examination Determination" Defined
- MCL 567.251b Streamlined Audit Process; Election; Audit
- MCL 567.252 Maintenance of Records; Required Time Periods
- MCL 567.253 Enforcement of Action; Jurisdiction
- MCL 567.254 Agreements With Other States to Exchange Information; Advisement and Consultation; Enforcement; Action Brought By Attorney General In Name of Another State; Action Brought In Another State In Name of Administrator
- MCL 567.255 Failure to Pay Or Deliver Property; Penalties; Waiver
- MCL 567.256 Agreement to Compensate For Recovery of Property; Enforcement; Agreement Between Locator and Apparent Unclaimed Property Owner
- MCL 567.256a Receipt of Unclaimed Property Account Information By Locator; Value; Format; Registration of Locator; Prohibition
- MCL 567.257 Property Held, Due, and Owing In Foreign Country; Applicability of Act
- MCL 567.257a Exemptions; "Association" Defined
- MCL 567.258 Duty Arising Before Effective Date of Act
- MCL 567.259 Administrator As Successor to State Board of Escheats
- MCL 567.260 Rules
- MCL 567.261 Applicability and Construction of Act
- MCL 567.262 Applicability of Act to Property Subject to Another Statute
- MCL 567.263. [Repealed]
- MCL 567.264 Repeal of Mcl 567.11 to 567.76
- MCL 567.265 Effective Date