§ 1301.11. Report of property subject to custody and control of the Commonwealth under this art...
Purdon's Pennsylvania Statutes and Consolidated StatutesTitle 72 P.S. Taxation and Fiscal AffairsEffective: January 6, 2015
Effective: January 6, 2015
72 P.S. § 1301.11
§ 1301.11. Report of property subject to custody and control of the Commonwealth under this article
(c) If the person holding property subject to custody and control of the Commonwealth under this article is a successor to other persons who previously held the property for the owner, or if the holder has changed his name while holding the property, he shall file with his report all prior known names and addresses of each holder of the property.
(d) The report shall be filed on or before April 15 of the year following the year in which the property first became subject to custody and control of the Commonwealth under this article. The State Treasurer may postpone for a period not exceeding six (6) months the reporting date upon written request by any person required to file a report.
(e) Verification, if made by a partnership, shall be executed by a partner; if made by an unincorporated association or private corporation, by an officer; and if made by a public corporation, by its chief fiscal officer; if made by a court, by an officer of the court; and if made by a public officer of the United States, of the Commonwealth of Pennsylvania or any political subdivisions thereof or of any other state or political subdivision thereof, by that public officer.
(f) Subsequent to the filing of the reports required by this section, the State Treasurer shall compile a list of the abandoned and unclaimed property contained in the reports. The listing shall contain the names, items of property and last known addresses, if any, of the owners listed in the reports. The State Treasurer shall, after the notification period provided for in section 1301.12,1 make the listing available for examination, inspection or copying at fees to be determined by the State Treasurer.
6. identify the valid certificate of registration number assigned to the person assisting in the location, delivery or recovery of the abandoned and unclaimed property under section 1301.11a.2
(i) Subsection (g) shall not apply to any agreement or power of attorney entered into between the personal representative, guardian, trustee or other person in a representative capacity to the owner of the property in which such person has an interest for a fixed fee or hourly or daily rate not contingent upon the discovery of property or the value of property discovered: Provided, however, That any such agreement under this subsection for the purpose of evading the provisions of subsection (g) shall be void.
(k) To the maximum extent feasible, the State Treasurer shall be entitled to request and receive and shall utilize and be provided with such facilities, resources and data of any court, department, division, board, bureau, commission or agency of the Commonwealth or any political subdivision thereof as it may reasonably request to carry out properly its powers and duties hereunder.
Credits
1929, April 9, P.L. 343, No. 176, art. XIII.1, § 1301.11, added 1982, Dec. 9, P.L. 1057, No. 248, § 5, retroactive effective Jan. 1, 1982. Amended 1986, May 16, P.L. 197, No. 60, § 2, imd. effective; 1994, Dec. 12, P.L. 1015, No. 138, § 4, imd. effective; 1999, Dec. 15, P.L. 942, No. 66, § 3, effective in 60 days; 2002, June 29, P.L. 614, No. 91, § 9, effective July 1, 2002; 2014, July 10, P.L. 1053, No. 126, § 8.1, effective in 180 days [Jan. 6, 2015].
72 P.S. § 1301.11, PA ST 72 P.S. § 1301.11
Current through Act 10 of the 2024 Regular Session. Some statute sections may be more current, see credits for details.
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