O.C.G.A.

O.C.G.A. § 44-12-220 (2019)

Claims for property paid or delivered to commissioner; procedure; destruction of records after seven years

✓ O.C.G.A. — 2019 edition (Public.Resource.Org Release 73)
Code text and O.C.G.A. statutory annotations on this page reflect the 2019 Official Code of Georgia Annotated (Public.Resource.Org Release 73, 2019-08-21; public domain per Georgia v. Public.Resource.Org, 2020). The Syfert case-law annotations in Notes of Decisions, below, are current.
Find cases: SyfertCases citing this section GA-LEGlegis.ga.gov (official) JustiaJustia CornellLII Search CasesGoogle Scholar

(a) A person, excluding another state, claiming an interest in any property paid or delivered to the commissioner may file with him a claim on a form prescribed by him and verified by the claimant. (b) The commissioner shall consider each claim within 90 days after

it is filed and give written notice to the claimant if the claim is denied in whole or in part. The notice may be given by mailing it to the last address, if any, stated in the claim as the address to which notices are to be sent. If no address for notices is stated in the claim, the notice may be mailed to the last address, if any, of the claimant as stated in the claim. No notice of denial need be given if the claim fails to state either the last address to which notices are to be sent or the address of the claimant. (c) If a claim is allowed, the commissioner shall pay over or deliver to the claimant the property or the amount the commissioner actually received or the net proceeds if it has been sold by the commissioner. The owner is not entitled to receive income or other increments accruing after remittance to the commissioner. (d) The commissioner may, after seven years following the receipt of property, destroy such records related to the property as deemed necessary; and after said seven-year period any claim relating to such property must be fully substantiated by a claimant, without recourse to such records.

History

Code 1981, § 44-12-220, enacted by Ga. L. 1990, p. 1506, § 1.

Annotations

RESEARCH REFERENCES Am. Jur. 2d. 27 Am. Jur. 2d, Escheat, § 46 et seq. C.J.S. 30A C.J.S., Escheat, §§ 22, 23. 81A C.J.S., States, § 269.

U.L.A. Uniform Disposition of Property Act (U.L.A.) § 19.

Unclaimed

Notes of Decisions
Cited in 1 case, 2006–2006 · leading case: Simon Prop. Grp., Inc. v. Benson, 628 S.E.2d 697 (Ga. Ct. App. 2006).
Simon Prop. Grp., Inc. v. Benson, 628 S.E.2d 697 (Ga. Ct. App. 2006). · cites it 2× “22 OCGA§ 44-12-220 (a). 23 OCGA § 44-12-226.”
Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.