CS/CS/SB 2494 (2005) -  Disposition of Unclaimed Property

General Bill by Judiciary and Banking and Insurance and Clary
Disposition of Unclaimed Property: provides definitions; amends provision re funds in financial organizations to provide for documented telephone contact in certain cases; revises time in which stock, equity interest, & certain debt of business association is presumed unclaimed; provides additional exception to reporting of unclaimed property; provides for costs & fees in cases seeking garnishment of certain unclaimed property, etc. Amends Ch.717.
Effective Date: Upon becoming law
Last Event: 05/02/05 S Laid on Table, Link/Iden/Sim/Compare passed, refer to HB 1527 (Ch. 2005-163) on Monday, May 2, 2005 12:00 AM

Referred Committees and Committee Actions

Senate Referrals

  • Banking and Insurance
    • On agenda for: 04/13/05 2:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 10   Nays 0
  • Judiciary
    • On agenda for: 04/26/05 11:45 AM
    • Favorable With Committee Substitute (final action) Votes: Yeas 8   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: HB 1527 Subject: Disposition of Unclaimed Property Relationship: Similar

Bill Text

  • Committee Substitute 2
  • Committee Substitute 1
    • A 484410 Date Filed: 04/26/05, Page#: 3, Line#: 9
    • A 701216 Date Filed: 04/26/05, Page#: 6, Line#: 6
    • AA 911544 Date Filed: 04/27/05, Page#: 3, Line#: 23
  • Original Filed Version
    • A 080696 Date Filed: 04/12/05, Page#: 4, Line#: 11
    • A 462440 Date Filed: 04/12/05, Page#: 11, Line#: 9
    • A 764346 Date Filed: 04/12/05, Page#: 18, Line#: 11
    • A 174702 Date Filed: 04/12/05, Page#: 19, Line#: 21
    • A 524380 Date Filed: 04/12/05, Page#: 23, Line#: 10
    • A 432398 Date Filed: 04/12/05, Page#: 26, Line#: 13
    • A 631104 Date Filed: 04/12/05, Page#: 30, Line#: 12
    • A 970058 Date Filed: 04/12/05, Page#: 37, Line#: 26
    • A 371860 Date Filed: 04/12/05, Page#: 42, Line#: 26
    • A 774584 Date Filed: 04/12/05, Page#: 43, Line#: 19
    • A 075980 Date Filed: 04/12/05, Page#: 43, Line#: 28
    • T 690922 Date Filed: 04/12/05, Page#: 2, Line#: 11
    • T 801924 Date Filed: 04/12/05, Page#: 2, Line#: 14
    • T 112784 Date Filed: 04/12/05, Page#: 2, Line#: 27
    • A 944202 Date Filed: 04/13/05, Page#: 26, Line#: 0

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Judiciary 4/28/2005 2:23:30 PM
Chamber: Senate Committee: Banking and Insurance 4/15/2005 8:54:56 AM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Laid on Table, Link/Iden/Sim/Compare passed, refer to HB 1527 (Ch. 2005-163) Time: 05/02/2005 - 12:00 AM Member: Committee: Version: c2
Event: S Substituted HB 1527 -SJ 00775 Time: 05/02/2005 - 12:00 AM Member: Committee: Version: c2
Event: S Placed on Special Order Calendar -SJ 00811 Time: 05/02/2005 - 12:00 AM Member: Committee: Version: c2
Event: S Placed on Calendar, on second reading -SJ 00690 Time: 04/28/2005 - 12:00 AM Member: Committee: Version: c2
Event: S CS read first time on 04/28/05 -SJ 00700 Time: 04/26/2005 - 12:00 AM Member: Committee: Version: c2
Event: S CS/CS by- Judiciary; YEAS 8 NAYS 0 -SJ 00690 Time: 04/26/2005 - 12:00 AM Member: Committee: Version: c2
Event: S On Committee agenda-- Judiciary, 04/26/05, 11:45 am, 401-S Time: 04/21/2005 - 12:00 AM Member: Committee: Version: c2
Event: S Now in Judiciary -SJ 00463 Time: 04/15/2005 - 12:00 AM Member: Committee: Version: c2
Event: S CS read first time on 04/19/05 -SJ 00475 Time: 04/13/2005 - 12:00 AM Member: Committee: Version: c2
Event: S CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00463 Time: 04/13/2005 - 12:00 AM Member: Committee: Version: c2
Event: S On Committee agenda-- Banking and Insurance, 04/13/05, 2:00 pm, 412-K Time: 04/08/2005 - 12:00 AM Member: Committee: Version: c2
Event: S Introduced, referred to Banking and Insurance; Judiciary -SJ 00274 Time: 03/23/2005 - 12:00 AM Member: Committee: Version: c2
Event: S Filed Time: 03/08/2005 - 12:00 AM Member: Committee: Version: c2

Statutes Referenced by this Bill

Statute Other Bill Citations
0717.101
0717.106
0717.1101
0717.117
0717.118
0717.119
0717.122
0717.124
0717.12404
0717.12405
0717.1241
0717.1242
0717.1243
0717.1245
0717.1311
0717.1315
0717.132
0717.1322
0717.1323
0717.1331
0717.1333
0717.135
0717.1351
0717.1381
0717.1400 CS/SB 1336