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Michigan Compiled Laws Complete Through PA 358 of 2014
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(26 found)
Search Criteria: Detailed Category = State, escheats

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DocumentTypeDescription
SB 0390 of 1995
(PA 29 of 1995)
Senate BillState; escheats; uniform unclaimed property act; enact. Creates new act & repeals Act 329 of 1947 (MCL 567.11 - 567.76).
Last Action: 05/18/1995 - ASSIGNED PA 0029'95
SB 0391 of 1995
(PA 44 of 1995)
Senate BillState; escheats; section transferring state board of escheats to department of treasury; repeal. Repeals sec. 78 of Act 380 of 1965 (MCL 16.178). TIE BAR WITH: SB 0390'95
Last Action: 05/23/1995 - ASSIGNED PA 0044'95
SB 0392 of 1995
(PA 45 of 1995)
Senate BillState; escheats; reference to state board of escheats in the act concerning racing meets; amend. Amends secs. 5 & 6 of Act 90 of 1951 (MCL 431.255 & 431.256). TIE BAR WITH: SB 0390'95
Last Action: 05/23/1995 - ASSIGNED PA 0045'95
SB 0393 of 1995
(PA 46 of 1995)
Senate BillState; escheats; reference to the code of escheats in act concerning the disposition of lost, unclaimed, or abandoned personal property held by a state department; amend. Amends sec. 2 of Act 238 of 1957 (MCL 434.152). TIE BAR WITH: SB 0390'95
Last Action: 05/23/1995 - ASSIGNED PA 0046'95
SB 0394 of 1995
(PA 47 of 1995)
Senate BillState; escheats; reference to state board of escheats in act concerning state public administrator; amend. Amends sec. 18 of Act 194 of 1947 (MCL 720.218). TIE BAR WITH: SB 0390'95
Last Action: 05/23/1995 - ASSIGNED PA 0047'95
SB 0395 of 1995
(PA 48 of 1995)
Senate BillState; escheats; reference to code of escheats in act concerning credit unions; amend. Amends sec. 5a of Act 285 of 1925 (MCL 490.5a). TIE BAR WITH: SB 0390'95
Last Action: 05/23/1995 - ASSIGNED PA 0048'95
SB 0396 of 1995
(PA 49 of 1995)
Senate BillState; escheats; reference to Michigan code of escheats in the nonprofit health care corporation reform act; amend. Amends sec. 403a of Act 350 of 1980 (MCL 550.1403a). TIE BAR WITH: SB 0390'95
Last Action: 05/23/1995 - ASSIGNED PA 0049'95
SB 1148 of 1996Senate BillState; escheats; uniform unclaimed property act; provide for technical amendments. Amends secs. 11, 19, 23, 25 & 31 of Act 29 of 1995 (MCL 567.231 et seq.) & repeals sec. 43 of Act 29 of 1995 (MCL 567.263).
Last Action: 12/12/1996 - HOUSE AMENDMENT(S) CONCURRED IN AS AMENDED : \
HB 4918 of 2001House BillChildren; support; children's trustee for child support; establish in the department of treasury. Amends title & secs. 2, 14, 18, 19, 20, 21, 24, 25, 27, 31 & 33 of 1995 PA 29 (MCL 567.222 et seq.); adds sec. 2a & repeals sec. 2a of 1995 PA 29 (MCL 567.222a). TIE BAR WITH: R03964'01 R03965'01
Last Action: 06/06/2001 - referred to Committee on Family and Children Services
HB 5540 of 2001
(PA 677 of 2002)
House BillState; escheats; unclaimed payroll checks under $50.00; exempt. Amends sec. 16 of 1995 PA 29 (MCL 567.236).
Last Action: 12/31/2002 - assigned PA 0677'02
SB 1369 of 2002Senate BillState; escheats; uniform unclaimed property act; revise. Amends secs. 2, 4, 15, 18, 30, 31 & 32 of 1995 PA 29 (MCL 567.222 et seq.) & adds sec. 4a.
Last Action: 12/10/2002 - REFERRED TO COMMITTEE ON FINANCE
HB 4430 of 2003House BillState; escheats; unclaimed property; exclude gift certificates, electronic gift cards, and credit memos. Amends secs. 2 & 15 of 1995 PA 29 (MCL 567.222 & 567.235).
Last Action: 03/19/2003 - referred to Committee on Tax Policy
HB 4634 of 2003House BillChildren; support; children's trustee for child support; establish in the department of treasury. Amends title & secs. 2, 14, 18, 19, 20, 21, 24, 25, 27, 31 & 33 of 1995 PA 29 (MCL 567.222 et seq.); adds sec. 2a & repeals sec. 2a of 1995 PA 29 (MCL 567.222a). TIE BAR WITH: HB 4635'03HB 4636'03
Last Action: 05/06/2003 - referred to Committee on Family and Children Services
SB 1013 of 2004
(PA 0082 of 2004)
Senate BillState; escheats; certain unclaimed property by insurance companies; subject to 2-year escheat period and modify publication requirements. Amends sec. 19 of 1995 PA 29 (MCL 567.239) & adds sec. 8b.
Last Action: 04/27/2004 - ASSIGNED PA 0082'04 WITH IMMEDIATE EFFECT
SB 1340 of 2004
(PA 0385 of 2004)
Senate BillState; escheats; certain unclaimed property by insurance companies subject to 2-year escheat period and notice provisions; modify. Amends sec. 19 of 1995 PA 29 (MCL 567.239); adds sec. 11a & repeals sec. 11 of 1995 PA 29 (MCL 567.231).
Last Action: 11/03/2004 - ASSIGNED PA 0385'04 WITH IMMEDIATE EFFECT
HB 4289 of 2005House BillState; escheats; qualified voter file; require department of treasury to sort list of abandoned property with certain records and refund property to persons identified. Amends 1995 PA 29 (MCL 567.221 - 567.265) by adding sec. 19a.
Last Action: 04/14/2005 - REFERRED TO COMMITTEE ON FINANCE
HB 5236 of 2005House BillState; escheats; certain gift certificates under uniform unclaimed property act; modify application of act. Amends secs. 2 & 15 of 1995 PA 29 (MCL 567.222 & 567.235).
Last Action: 09/28/2005 - printed bill filed 09/28/2005
SB 1261 of 2006Senate BillState; escheats; escheats website; modify. Amends sec. 19 of 1995 PA 29 (MCL 567.239).
Last Action: 05/11/2006 - REFERRED TO COMMITTEE ON FINANCE
HB 6115 of 2006House BillState; escheats; escheats website; modify. Amends sec. 19 of 1995 PA 29 (MCL 567.239).
Last Action: 05/31/2006 - printed bill filed 05/31/2006
SB 0388 of 2007
(PA 0208 of 2008)
Senate BillState; escheats; application of unclaimed property act to gift cards; clarify. Amends secs. 2, 15 & 30 of 1995 PA 29 (MCL 567.222 et seq.). TIE BAR WITH: HB 4050'07, HB 4317'07, HB 4680'07
Last Action: 07/17/2008 - ASSIGNED PA 0208'08 WITH IMMEDIATE EFFECT
HB 6421 of 2010
(PA 197 of 2010)
House BillState; escheats; period of years after which unclaimed property escheats to the state; modify. Amends secs. 3, 5, 6, 7, 8, 8a, 13, 15, 17 & 18 of 1995 PA 29 (MCL 567.223 et seq.).
Last Action: 10/06/2010 - assigned PA 197'10 with immediate effect
HB 4563 of 2011
(PA 144 of 2012)
House BillState; escheats; certain business-to-business exemption; provide for. Amends 1995 PA 29 (MCL 567.221 - 567.265) by adding sec. 37a.
Last Action: 05/24/2012 - assigned PA 144'12 with immediate effect
HB 5524 of 2012House BillState; escheats; contigency fee auditing for business-to-business transactions; eliminate. Amends sec. 31 of 1995 PA 29 (MCL 567.251).
Last Action: 04/17/2012 - printed bill filed 03/29/2012
HB 5577 of 2012
(PA 292 of 2012)
House BillState; escheats; uniform unclaimed property act; modify look-back period to 5 years. Amends secs. 30 & 32 of 1995 PA 29 (MCL 567.250 & 567.252).
Last Action: 08/15/2012 - assigned PA 292'12 with immediate effect
HB 5991 of 2012House BillState; escheats; auditing standards and process; modify. Amends sec. 31 of 1995 PA 29 (MCL 567.251).
Last Action: 11/27/2012 - printed bill filed 11/09/2012
HB 6067 of 2012House BillState; escheats; period of years after which unclaimed property escheats to the state; modify. Amends secs. 3, 5, 6, 7, 8, 8a, 13, 15, 17 & 18 of 1995 PA 29 (MCL 567.223 et seq.).
Last Action: 12/04/2012 - printed bill filed 11/30/2012