US Lawyer Database

Section 567.226 – Outstanding Checks, Drafts, or Similar Instruments.

567.226 Outstanding checks, drafts, or similar instruments. Sec. 6. (1) Any sum payable on a check, draft, or similar instrument, except those subject to section 5, on which a banking or financial organization is directly liable, including a cashier’s check and a certified check, which is outstanding for more than 3 years after it was […]

Section 567.227 – Demand, Savings, or Matured Time Deposit.

567.227 Demand, savings, or matured time deposit. Sec. 7. (1) Any demand, savings, or matured time deposit with a banking or financial organization, including a deposit that is automatically renewable, and any funds paid toward the purchase of a share, a mutual investment certificate, or any other interest in a banking or financial organization is […]

Section 567.228 – Unclaimed Life or Endowment Insurance Policy or Annuity Contract.

567.228 Unclaimed life or endowment insurance policy or annuity contract. Sec. 8. (1) Funds held or owing under any life or endowment insurance policy or annuity contract that has matured or terminated are presumed abandoned if unclaimed for more than 3 years after the funds became due and payable as established from the records of […]