December 13, 2019
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The Florida Statutes

The 2001 Florida Statutes

Title XL
Real And Personal Property
Chapter 716
Escheats
View Entire Chapter
Section 716.04, Florida Statutes 2001

716.04  Jurisdiction.--Whenever the Department of Banking and Finance is of the opinion an escheat has occurred, or shall occur, of any money or other property deposited in the custody of, or under the control of, any court of the United States, in and for any district within the state, or in the custody of any depository, registry or clerk or other officer of such court, or the treasury of the United States, it shall cause to be filed a complaint in the Circuit Court of Leon County, or in any other court of competent jurisdiction, to ascertain if any escheat has occurred, and to cause said court to enter a judgment or decree of escheat in favor of the state, with costs, disbursements, and attorney fee.

History.--s. 4, ch. 24333, 1947; ss. 12, 35, ch. 69-106.

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