General Laws of Massachusetts (Last Updated: January 16, 2020) |
PART II REAL AND PERSONAL PROPERTY AND DOMESTIC RELATIONS |
TITLE II. DESCENT AND DISTRIBUTION, WILLS, ESTATES OF DECEASED PERSONS AND ABSENTEES, GUARDIANSHIP, CONSERVATORSHIP AND TRUSTS |
CHAPTER 200A. DISPOSITION OF UNCLAIMED PROPERTY |
SECTION 1. Definitions |
SECTION 1A. Intangible personal property; presumption of abandonment |
SECTION 2. Property; presumption of abandonment |
SECTION 3. Property on deposit; presumption of abandonment |
SECTION 3A. Automatically renewable abandonment periods |
SECTION 4. Property deposited as security; presumption of abandonment |
SECTION 5. Dividends, stock, bonds, etc.; presumption of abandonment |
SECTION 5A. Insurance proceeds; presumption of abandonment |
SECTION 5B. Dividends, etc. of business associations; presumption of abandonment |
SECTION 5C. Employee benefit trust distributions; presumption of abandonment |
SECTION 5D. Gift certificates; validity; expiration; redemption |
SECTION 6. Money paid into court; presumption of abandonment |
SECTION 6A. Property distributable upon dissolution or liquidation; presumption of abandonment |
SECTION 6B. Traveler's checks and other written instruments; presumption of abandonment |
SECTION 6C. Traveler's checks and other written instruments; records; penalty |
SECTION 6D. Property payable in course of demutualization; presumption of abandonment |
SECTION 6E. Mineral proceeds; abandonment |
SECTION 7. Report; form; contents |
SECTION 7A. Notice to property owner at last known address |
SECTION 7B. Property owner's last known address; record |
SECTION 8. Notice of certain unclaimed property; publication; form |
SECTION 8A. Delivery or payment of abandoned property to state treasurer |
SECTION 8B. Recovery of property by another state |
SECTION 9. Property surrendered to treasurer; liquidation; funds |
SECTION 9A. Disposition of abandoned funds by city or town; notice of period during which funds may be claimed; city treasurer authorized to hear claims; appeal; disbursement |
SECTION 10. Property surrendered to treasurer; claims; hearings; appeals |
SECTION 10A. Dividends, interest, etc.; credit to owner's account |
SECTION 11. Actions by or in another state to reclaim property; costs; information |
SECTION 12. Treasurer; examination of books and records; reporting violations; penalty; costs; interest; limitation period for examinations; appeal of audit findings; written petition for review |
SECTION 13. Agreements to recover property |
SECTION 13A. Rules and regulations |
SECTION 13B. Extensions for filing reports of abandoned property |
SECTION 14. Construction |
SECTION 15. Insufficient funds; payment of expenses incurred in anticipation of revenues to be received during fiscal year |
SECTION 15A. Delivery or payment of abandoned property as release and discharge |
SECTION 15B. Duplicate certificates of ownership; holders of interests under Sec. 5B |
SECTION 15C. Charges and cessation of interest on abandoned property |
SECTION 15D. Good faith delivery to treasurer; defense and indemnification by commonwealth |
SECTION 16. Inconsistent provisions; repeal |
SECTION 17. Severability |