Mich. Comp. Laws » Michigan Compiled Laws / Chapter 567 / Act 29 of 1995

Mich. Comp. Laws § 567.221

Short title.

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UNIFORM UNCLAIMED PROPERTY ACT


Act 29 of 1995


567.221 Short title.

Sec. 1.

    This act shall be known and may be cited as the "uniform unclaimed property act".

History: 1995, Act 29, Eff. Mar. 28, 1996

Notes of Decisions
Cited in 15 cases (12 in the last 5 years), 2000–2025 · leading case: Flint Cold Storage v. Department of Treasury
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Flint Cold Storage v. Department of Treasury (2009) michctapp · cites it 2× “A “holder” is “a person, wherever organized or domiciled,” who is “[i]n possession of property belonging to another,” “[a] trustee,” or “[ijndebted to another on an obligation.”
Saad Khadher v. PNC Bank, National Association (2014) ca6 “” PNC then forwarded the unclaimed checks to the State of Michigan pursuant to Michigan’s Uniform Unclaimed Property Act, Mich. Comp. Laws Ann. § 567.221 et seq. During this time, by letter dated May 23, 2011, Trott informed Khadher that the reinstatement amount for the Loan was…”
Kocher v. Department of Treasury (2000) michctapp “Plaintiff, an attorney in Indiana, reviews governmental records, including unclaimed property holder reports maintained by defendant’s unclaimed property division pursuant to the Uniform Unclaimed Property Act, MCL 567.221 et seq.-, MSA 26.1055(1) et seq.”
The Walt Disney Company v. Rachael Eubanks (2025) mich · cites it 3× “247 of the Uniform Unclaimed Property Act (the UUPA), MCL 567.221 et seq. In 2013, the Treasurer initiated examinations of the books and records of each plaintiff under the UUPA.”
Dine Brands Global Inc v. Rachael Eubanks (2025) mich · cites it 3× “247 of the Uniform Unclaimed Property Act (the UUPA), MCL 567.221 et seq. In 2013, the Treasurer initiated examinations of the books and records of each plaintiff under the UUPA.”
O'Connor v. Eubanks (2022) mied · cites it 2× “_______________________________/ ORDER OVERRULING OBJECTIONS, ACCEPTING AND ADOPTING THE MAGISTRATE JUDGE’S JUNE 30, 2022 REPORT AND RECOMMENDATION, AND GRANTING DEFENDANTS’ MOTION TO DISMISS [3, 9, 21, 22, 23] This putative class action concerns the Uniform Unclaimed Property…”
The Walt Disney Company v. Rachael Eubanks (2023) michctapp “, defendant, Rachael Eubanks, Michigan State Treasurer, appeals as of right the trial court order granting summary disposition to plaintiff, the Walt Disney Company, which enjoined defendant from requiring plaintiff to report and remit unclaimed accounts payable checks to…”
Dine Brands Global Inc v. Rachael Eubanks (2023) michctapp “,1 which enjoined defendant from requiring plaintiff to report and remit unclaimed accounts payable checks to Michigan vendors and nonvendors (governmental agencies including schools) and unclaimed wages to Michigan residents for certain periods of time.”
Dennis O'Connor v. State of Michigan (2023) michctapp “Because we agree with the trial court that the Uniform Unclaimed Property Act (UUPA), MCL 567.221 et seq., required plaintiff to first utilize the administrative process set forth in that statutory construct before seeking judicial relief for her previously unclaimed property,…”
O the Walt Disney Company v. Rachael Eubanks (2023) michctapp “, defendant, Rachael Eubanks, Michigan State Treasurer, appealed the trial court orders granting summary disposition to plaintiffs, the Walt Disney Company and Dine Brands Global, Inc., which enjoined defendant from requiring plaintiffs to report and remit unclaimed accounts…”
O Dine Brands Global Inc v. Rachael Eubanks (2023) michctapp “, defendant, Rachael Eubanks, Michigan State Treasurer, appealed the trial court orders granting summary disposition to plaintiffs, the Walt Disney Company and Dine Brands Global, Inc., which enjoined defendant from requiring plaintiffs to report and remit unclaimed accounts…”
The Walt Disney Company v. Rachael Eubanks (2024) michctapp “In both cases involving the escheat of unclaimed property under the Uniform Unclaimed Property Act (UUPA), MCL 567.221 et seq., defendant, Rachael Eubanks, Michigan State Treasurer, appealed the trial court orders granting summary disposition to plaintiffs, the Walt Disney…”
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