CS/CS/SB 2288 (2004) -  Unclaimed Property

General Bill by Judiciary and Banking and Insurance and Clary
Unclaimed Property: revises criteria for presuming as unclaimed certain bank deposits & funds in financial organizations funds owing under life insurance policies, funds held by business associations, & property held in safe-deposit box or other safekeeping repository, respectively; provides presumptions for certain unclaimed demand, savings, or checking accounts in financial institutions with more than one beneficiary, etc. Amends Chs. 717, 212, 322, 395, 723.
Effective Date: 10/01/2004
Last Event: Died in Messages on Friday, April 30, 2004 11:40 PM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 03/17/04 2:30 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 11   Nays 0
  • Judiciary
    • On agenda for: 03/30/04 9:00 AM
    • Favorable With Committee Substitute (final action) Votes: Yeas 8   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/SB 2290 Subject: Financial Services Dept./Pub. Rec. Relationship: Linked
Bill #: HB 1039 CS Subject: Unclaimed Property Relationship: Similar
Bill #: HB 1041 CS Subject: Public Records Exemptions Relationship: Compare
Bill #: HB 1965 Subject: Descent of an Intestate Estate Relationship: Compare
Bill #: SB 2670 Subject: Descent of Intestate Estate Relationship: Compare
Bill #: CS/CS/SB 2994 Subject: Financial Services Department Relationship: Compare

Bill Text

  • Engrossed 1
  • Committee Substitute 2
    • A 065402 Date Filed: 04/22/04, Page#: 8, Line#: 21 Senate: Adopted 4/23/2004 2:32:35 PM
    • A 865836 Date Filed: 04/22/04, Page#: 35, Line#: 3 Senate: Adopted 4/23/2004 2:32:57 PM
    • A 693776 Date Filed: 04/22/04, Page#: 47, Line#: 6 Senate: Adopted 4/23/2004 2:33:33 PM
    • A 224344 Date Filed: 04/22/04, Page#: 47, Line#: 29 Senate: Adopted 4/23/2004 2:34:02 PM
    • A 102850 Date Filed: 04/22/04, Page#: 48, Line#: 22 Senate: Adopted 4/23/2004 2:34:28 PM
    • A 391958 Date Filed: 04/23/04, Page#: 54, Line#: 6 Senate: Adopted 4/23/2004 2:39:57 PM
  • Committee Substitute 1
  • Original Filed Version

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Judiciary 3/31/2004 3:03:16 PM
Chamber: Senate Committee: Banking and Insurance 3/18/2004 3:31:33 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: Senate Date: 04/24/2004 10:43 AM   Yeas: 39 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 8] Barcode:

Bill History

Event Time Member Committee Ver.
Event: H Died in Messages Time: 04/30/2004 - 11:40 PM Member: Committee: Version:
Event: H In Messages Time: 04/26/2004 - 10:45 PM Member: Committee: Version:
Event: S CS passed as amended; YEAS 39 NAYS 0 -SJ 00876 Time: 04/24/2004 - 12:00 AM Member: Committee: Version:
Event: S Read third time -SJ 00876 Time: 04/24/2004 - 12:00 AM Member: Committee: Version:
Event: S Ordered engrossed -SJ 00782 Time: 04/23/2004 - 12:00 AM Member: Committee: Version:
Event: S Amendment(s) adopted -SJ 00780, -SJ 00781 Time: 04/23/2004 - 12:00 AM Member: Committee: Version:
Event: S Read second time -SJ 00780 Time: 04/23/2004 - 12:00 AM Member: Committee: Version:
Event: S Placed on Special Order Calendar -SJ 00868 Time: 04/23/2004 - 12:00 AM Member: Committee: Version:
Event: S Placed on Calendar, on second reading Time: 04/15/2004 - 12:00 AM Member: Committee: Version:
Event: S Withdrawn from Appropriations Subcommittee on General Government; Appropriations -SJ 00607 Time: 04/15/2004 - 12:00 AM Member: Committee: Version:
Event: S Now in Appropriations Subcommittee on General Government Time: 04/02/2004 - 12:00 AM Member: Committee: Version:
Event: S Withdrawn from Finance and Taxation -SJ 00503 Time: 04/02/2004 - 12:00 AM Member: Committee: Version:
Event: S Now in Finance and Taxation -SJ 00490 Time: 04/01/2004 - 12:00 AM Member: Committee: Version:
Event: S CS read first time on 04/01/04 -SJ 00496 Time: 03/30/2004 - 12:00 AM Member: Committee: Version:
Event: S CS/CS by Judiciary; YEAS 8 NAYS 0 -SJ 00489 Time: 03/30/2004 - 12:00 AM Member: Committee: Version:
Event: S On Committee agenda-- Judiciary, 03/30/04, 9:00 am, 110-S Time: 03/25/2004 - 12:00 AM Member: Committee: Version:
Event: S Now in Judiciary -SJ 00379 Time: 03/19/2004 - 12:00 AM Member: Committee: Version:
Event: S CS read first time on 03/24/04 -SJ 00385 Time: 03/17/2004 - 12:00 AM Member: Committee: Version:
Event: S CS by Banking and Insurance; YEAS 11 NAYS 0 -SJ 00379 Time: 03/17/2004 - 12:00 AM Member: Committee: Version:
Event: S On Committee agenda-- Banking and Insurance, 03/17/04, 2:30 pm, 110-S Time: 03/12/2004 - 12:00 AM Member: Committee: Version:
Event: S On Committee agenda-- Banking and Insurance, 03/10/04, 1:00 pm, 110-S --Temporarily postponed Time: 03/05/2004 - 12:00 AM Member: Committee: Version:
Event: S Introduced, referred to Banking and Insurance; Judiciary; Finance and Taxation; Appropriations Subcommittee on General Government; Appropriations -SJ 00200 Time: 03/03/2004 - 12:00 AM Member: Committee: Version:
Event: S Prefiled Time: 02/23/2004 - 12:00 AM Member: Committee: Version:

Statutes Referenced by this Bill

Statute Other Bill Citations
0212.02 CS/SB 1072, SB 2354, SB 2634, SB 2904, CS/CS/SB 2994, SB 3068
0322.142 CS/CS/SB 1526, CS/CS/SB 2994
0395.3025 CS/CS/SB 464, CS/CS/SB 2170, CS/CS/SB 2962, CS/CS/SB 2994
0717.101 CS/CS/SB 2994
0717.106 CS/CS/SB 2994
0717.107 CS/CS/SB 2994
0717.109 CS/CS/SB 2994
0717.116 CS/CS/SB 2994
0717.117 CS/CS/SB 2290, CS/CS/SB 2994
0717.118 CS/CS/SB 2994
0717.119 CS/CS/SB 2994
0717.1201 CS/CS/SB 2994
0717.122 CS/CS/SB 2994
0717.123 CS/CS/SB 2994
0717.124 CS/CS/SB 2994
0717.12403 CS/CS/SB 2994
0717.12404 CS/CS/SB 2994
0717.12405 CS/CS/SB 2994
0717.1241 CS/CS/SB 2994
0717.1242 CS/CS/SB 2994
0717.1244 CS/CS/SB 2994
0717.126 CS/CS/SB 2994
0717.1261 CS/CS/SB 2994
0717.1262 CS/CS/SB 2994
0717.1301 CS/CS/SB 2290, CS/CS/SB 2994
0717.1315 CS/CS/SB 2994
0717.132 CS/CS/SB 2994
0717.1322 CS/CS/SB 2994
0717.1331 CS/CS/SB 2994
0717.1333 CS/CS/SB 2994
0717.134 CS/CS/SB 2994
0717.1341 CS/CS/SB 2994
0717.135 CS/CS/SB 2994
0717.1351 CS/CS/SB 2994
0717.1400 CS/CS/SB 2994
0732.103 SB 2670, CS/CS/SB 2994