ABANDONED AND UNCLAIMED PROPERTY

See also LOST PROPERTY

Agreements to locate property, Minn. Statutes 2004 345.515

Animals

Abandonment as cruelty, Minn. Statutes 2004 343.20

Veterinarians, animals left with, Minn. Statutes 2004 346.37, 514.93

Archives repositories, property loaned to, Minn. Statutes 2004 345.72

Auctions, see Abandoned and unclaimed property under AUCTIONS

Baggage, Minn. Statutes 2004 345.09 to 345.12

Bail

County courts, Minn. Statutes 2004 487.32

Hennepin County Municipal Court, Minn. Statutes 2004 488A.03

Ramsey County Municipal Court, Minn. Statutes 2004 488A.20

Bailments, Minn. Statutes 2004 345.01 to 345.07, 345.14

Banking organizations

Charges on deposits, Minn. Statutes 2004 345.41

Credit unions, Minn. Statutes 2004 52.191

Defined, Minn. Statutes 2004 345.31

Industrial loan and thrift companies, see Liquidation under INDUSTRIAL LOAN AND THRIFT COMPANIES

Liquidation, see under BANKS

Property presumed abandoned, Minn. Statutes 2004 345.32

Savings associations, see Liquidation under SAVINGS ASSOCIATIONS

Savings banks, see Liquidation under SAVINGS BANKS

Trust companies, see Liquidation under TRUST COMPANIES

Bed and breakfast establishments, Minn. Statutes 2004 327.71

Boarding and lodging houses, Minn. Statutes 2004 327.71

Bonds, religious organizations, Minn. Statutes 2004 345.25

Building movers, abandonment of buildings, Minn. Statutes 2004 221.81

Business associations

Charges on deposits, Minn. Statutes 2004 345.41

Property presumed abandoned, Minn. Statutes 2004 345.32

Business corporations, Minn. Statutes 2004 302A.771

Cemeteries, Minn. Statutes 2004 306.243, 306.246

Cemetery lots, see Lots under CEMETERIES

Cities, Minn. Statutes 2004 471.195

Claims against the state

Appropriation to pay, Minn. Statutes 2004 345.49

Determination, Commerce Department, Minn. Statutes 2004 345.50

Filing, Minn. Statutes 2004 345.49

Judicial review, Minn. Statutes 2004 345.51

Property destroyed or disposed of, Minn. Statutes 2004 345.525

Commerce Department, Minn. Statutes 2004 45.027

Compensation and salaries, Minn. Statutes 2004 345.39

Confiscation

Game and fish laws, Minn. Statutes 2004 97A.223

Sheriff, duties, Minn. Statutes 2004 345.15

Consignments and bailments

Affidavits about, Minn. Statutes 2004 345.03

Court administrators, Minn. Statutes 2004 345.06, 345.14

Inventory, Minn. Statutes 2004 345.04, 345.14

Perishable goods, Minn. Statutes 2004 345.02

Record keeping, Minn. Statutes 2004 345.01

Sale, Minn. Statutes 2004 345.02 to 345.07

Cooperative associations, see Unclaimed property under COOPERATIVE ASSOCIATIONS

County nursing homes, finances, management of, Minn. Statutes 2004 376.58

Court fees

County courts, forfeiture of money, Minn. Statutes 2004 487.32

Hennepin County Municipal Court, forfeiture, Minn. Statutes 2004 488A.03

Credit unions

Inactive accounts, Minn. Statutes 2004 52.191

Liquidation, see under CREDIT UNIONS

Cut-off date, application of law, Minn. Statutes 2004 345.58

Definitions, Minn. Statutes 2004 345.31

Delivery to Commerce Department

Court or statutory limitations, Minn. Statutes 2004 345.46

Department's election to accept, Minn. Statutes 2004 345.52

Income accruing on property, Minn. Statutes 2004 345.45

Lawsuits to compel delivery, Minn. Statutes 2004 345.54

Liability, effect of delivery on, Minn. Statutes 2004 345.44

Refusal to deliver, Minn. Statutes 2004 345.44, 345.54, 345.55

Requirement, Minn. Statutes 2004 345.43

Destruction, Minn. Statutes 2004 345.525

Dies and molds, Minn. Statutes 2004 345.20

Dissolution (businesses), unclaimed distributions, Minn. Statutes 2004 302A.771, 317A.771, 322B.86

Financial organizations, see Banking organizations under this topic

Fines, Commerce Department, imposing, Minn. Statutes 2004 45.027

Foreign states

Application of law, Minn. Statutes 2004 345.40, 345.57

Lawsuits to recover for this state, Minn. Statutes 2004 345.485

Furnished apartment houses

Storage or disposal, liability, Minn. Statutes 2004 327.71

Generally, Minn. Statutes 2004 345.31 to 345.60

Holders of

Baggage, Minn. Statutes 2004 345.09 to 345.12

Consignments, Minn. Statutes 2004 345.01 to 345.07, 345.14

Delivery or payment to Commerce Department, Minn. Statutes 2004 345.43

Indemnity, Minn. Statutes 2004 345.44

Notice given, Minn. Statutes 2004 345.41, 345.44

Records, examination by Commerce Department, Minn. Statutes 2004 345.53

Reports given, Minn. Statutes 2004 345.41, 345.55

Hotels, storage or disposal, liability, Minn. Statutes 2004 327.71

Industrial loan and thrift companies, see Liquidation under INDUSTRIAL LOAN AND THRIFT COMPANIES

Injunctions, Commerce Department, issuing, Minn. Statutes 2004 45.027

Insurance companies

Fire insurance companies, abandonment to company, Minn. Statutes 2004 65A.01

Liquidation of assets, unclaimed funds, Minn. Statutes 2004 60B.47

Intangible property, defined, Minn. Statutes 2004 345.39

Interpretation of law, Minn. Statutes 2004 345.59

Investigations, Commerce Department, powers, Minn. Statutes 2004 45.027

Laws, compliance, residential mortgage originators and servicers, Minn. Statutes 2004 58.06, 58.13

Lawsuits

Commerce Department powers, Minn. Statutes 2004 45.027

Recovery, Minn. Statutes 2004 345.485

Liability

Holders of, Minn. Statutes 2004 345.44

Lodging establishments, Minn. Statutes 2004 327.71

Uniform act provisions, Minn. Statutes 2004 345.44

Limited liability companies

Unclaimed dissolution distributions, Minn. Statutes 2004 322B.86

Lists of owners, publication, Minn. Statutes 2004 345.42

Metropolitan area towns, rubbish removal, Minn. Statutes 2004 368.01

Minneapolis Police Relief Association, Minn. Statutes 2004 423B.06

Minnesota Historical Society, acquisition, Minn. Statutes 2004 345.47, 345.525

Money orders

Defined, Minn. Statutes 2004 345.31

Dormancy charges, Minn. Statutes 2004 345.321

Presumed abandonment, exclusion, Minn. Statutes 2004 345.39

Property held by banking or financial organizations or by business associations, Minn. Statutes 2004 345.32

Reports about, Minn. Statutes 2004 345.41

Money transmitters, compliance, Minn. Statutes 2004 53B.18

Motels, storage or disposal, liability, Minn. Statutes 2004 327.71

Motor vehicles, see Abandoned vehicles under MOTOR VEHICLES

Museums, property loaned to, Minn. Statutes 2004 345.72

Nonprofit corporations

Unclaimed dissolution distributions, Minn. Statutes 2004 317A.771

Owners of

Assertions by, agreements to locate property, Minn. Statutes 2004 345.515

Lists, publication, Minn. Statutes 2004 345.42

Notice received, Minn. Statutes 2004 345.41

Personal property tax refunds, Minn. Statutes 2004 276.19

Personal property, tax-forfeited lands, sale, Minn. Statutes 2004 282.04

Presumptions of abandonment

Banking organizations, Minn. Statutes 2004 345.32, 345.36

Business associations, Minn. Statutes 2004 345.35, 345.36

Commissions, Minn. Statutes 2004 345.39

Compensation and salaries, Minn. Statutes 2004 345.39

Cooperatives, Minn. Statutes 2004 345.39

Court or statutory limitations, effect, Minn. Statutes 2004 345.46

Courts, Minn. Statutes 2004 345.38

Credit checks or memos, Minn. Statutes 2004 345.39

Exclusions, Minn. Statutes 2004 345.39

Fiduciaries, Minn. Statutes 2004 345.37

Financial organizations, Minn. Statutes 2004 345.32, 345.36

Life insurance corporations, Minn. Statutes 2004 345.33

Local governments, Minn. Statutes 2004 345.38

Mineral proceeds, royalties, or vendor checks, Minn. Statutes 2004 345.39

Public corporations, Minn. Statutes 2004 345.38

Public officials, Minn. Statutes 2004 345.38

Reciprocity with other states, Minn. Statutes 2004 345.40

Retirement plans, Minn. Statutes 2004 345.381

Securities, Minn. Statutes 2004 345.35

State warrants, Minn. Statutes 2004 16A.45

Stocks, Minn. Statutes 2004 345.35

Unpaid compensation for personal services or wages, Minn. Statutes 2004 345.39

Utilities, deposits, Minn. Statutes 2004 345.34

Workers' compensation, Minn. Statutes 2004 345.39

Prisoners, sale, deposit of proceeds, Minn. Statutes 2004 241.09

Property tax refunds, Minn. Statutes 2004 276.19

Public premises, property found on, disposition, Minn. Statutes 2004 345.15

Public retirement plans

Annuities or benefits, exclusion, Minn. Statutes 2004 356.65

Minneapolis Police Relief Association, Minn. Statutes 2004 423B.06

Real estate brokers, duties, Minn. Statutes 2004 82.51

Real estate tax judgment sales redemption

Five-week redemption period, Minn. Statutes 2004 281.173

Recovery by owner

Consignments or bailments, Minn. Statutes 2004 345.07

Prisoners, Minn. Statutes 2004 241.09

Property abandoned in public places, Minn. Statutes 2004 345.15

Reports about

Cooperative associations, Minn. Statutes 2004 308A.711, 308B.735

Court or statutory limitations, effect, Minn. Statutes 2004 345.46

Failure to report, Minn. Statutes 2004 345.55

Requirements, Minn. Statutes 2004 45.027, 345.41

Residential rental property

Abandonment by tenants, landlord rights, Minn. Statutes 2004 504B.271

Resorts, storage or disposal, liability, Minn. Statutes 2004 327.71

Sale

Procedures, Minn. Statutes 2004 282.04, 345.47

Proceeds, deposits, Minn. Statutes 2004 241.09, 345.48

Savings associations, see Liquidation under SAVINGS ASSOCIATIONS

Savings banks, see Liquidation under SAVINGS BANKS

Securities

Delivery to Commerce Department, Minn. Statutes 2004 345.43

Presumption of abandonment, Minn. Statutes 2004 345.35

Sale, Minn. Statutes 2004 345.47

Seizure, Minn. Statutes 2004 97A.223, 345.15

Sheriff, duties, Minn. Statutes 2004 345.15

State lands, abandonment by purchaser, Minn. Statutes 2004 92.212

State warrants, presumption of abandonment, Minn. Statutes 2004 16A.45

State-operated services facility residents, Minn. Statutes 2004 246.16

Stolen property, Criminal Apprehension Bureau, Minn. Statutes 2004 299C.07

Storage

Baggage, liens, Minn. Statutes 2004 345.10

Lodging establishments, liability, Minn. Statutes 2004 327.71

Tax-forfeited land, abandoned property on, sale of, Minn. Statutes 2004 282.04

Title, transfer at sale, Minn. Statutes 2004 345.47

Travelers' checks, Minn. Statutes 2004 345.32, 345.41

Trust companies, see Liquidation under TRUST COMPANIES

Unemployment insurance taxes, refunds, Minn. Statutes 2004 268.057

Uniform Disposition of Unclaimed Property Act, Minn. Statutes 2004 345.31 to 345.60

Veterans homes, Minn. Statutes 2004 198.23, 198.231

Violations and penalties, Minn. Statutes 2004 45.027, 345.55

Warehouse receipts, Minn. Statutes 2004 327.71

Workers' compensation

Presumption of abandonment, Minn. Statutes 2004 345.39