アメリカ法におけるescheat 制度概観

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アメリカ法におけるescheat 制度概観

著者

中村昌美

雑誌名

名古屋学院大学論集社会科学篇

巻

55 号

3 ページ

103-114

発行年

2019-01-31

URL

http://doi.org/10.15012/00001134

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Ȑᆅሱʘ˂ʒȑ

ɬʫʴɵศȾȝȤɞ

escheat Ҥ࣊കᜊ

˹ǽరǽதǽᏩ

ջաࠎޙ᪋۾ޙศޙ᥂ ᛵǽǽ஖ ǽ੔఍൏Ɂ˪ժΞകॡȟऐȢᴩуᄑ᛼ҤȟȨɟȾȢȢᴩȨɜȾ࿎ᄑ፾਽˿ᏲȺᴩцպ႑᝭˿Ᏺ ɥ૗ႊȬɞɢȟّɁ˪ӦႇᄊᜤҤ࣊ȟᴩȞțȶȹᄊᜤɁٌᫍˁਣ॰ɥગȠᴩ੔఍ᐐ˪஥Ɂ٠٥ ץᭉɁᜓขɥٌᫍȾȪȹȗɞǿటᆅሱʘ˂ʒȺɂ੔఍ᐐ˪஥٠٥ˁ੔఍൏ျᝲɁ೫᜞ɁˢӒȻ ȽɞȲɔȾᴩᔐዢศȾȝȤɞ୐ᏚȨɟȲ੔఍൏Ɂѿျ஁ศȺȕɞescheat Ҥ࣊Ɂژటɥጳ̿Ȫᴩ ਽ྏˁᯚᳮᇋ͢Ɂ٠٥Ҥ࣊Ɂᜓข஁ศ૘෰ɁˢӒȻȪȲȗǿ ɷ˂ʹ˂ʓᴷ੔఍ᐐ˪஥٠٥ᴩ˪Ӧႇᄊᜤᴩescheat

Introduction to the escheat system in the United States

Masami NAKAMURA

Faculty of Law Nagoya Gakuin University

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ᴮǽஓటȾȝȤɞ੔఍ᐐ˪஥٠٥Ɂץᭉ ǽ˪Ӧႇɂᴩᯚ࣊਽ᩋ஽͍ˁʚʠʵ஽͍ˁȰɟȾፖȢȪɃɜȢɁᩖɁࢲ਽ఙȺɂᴩΙϏɥႆɓɕ ɁȺȕɝᴩઆίȻȪȹɕသᤍɁᄻᄑ࿎Ⱥᴩί఍ɥȬɞȦȻɥ॓ᤧȬɞᐐɂɎȻɦȼȽȢᴩ៣ႇȻ ȪȹɁΙϏɥჀșɕɁɂȽȞȶȲǿिȶȹᴩ੔఍ᐐȟ஥ᆬȺȽȢᴩ੔఍ɥɔȣɞጦ̚ɁሗȾȽɞᴩ ȕɞȗɂ٠٥ɥɔȣɞ̜ഈɁ᣹ᚐɥܶȥɞɛșȽץᭉɂᠭȠȲɕɁɁᴩ٠٥ҟႊɁ॒ᛵॴȟȕɞ کնɂᴩᄾፖᩜΡɁѿျȻᄾፖᄊᜤȟ᣹ɓȦȻɕ۹ȞȶȲǿɑȲᴩ̾ɁȻȦɠɁҟႊȟȽȢȻɕᴩ ໿٣ᄑȾϏ˨ȟɝɁఙशˁҟႊɁఙशɂ᚞țɞȦȻɂȽȞȶȲȻ᜘țɛșǿ ǽȪȞȪᴩற̾Ɂॲ༜Ƚᯚᳮԇᇋ͢Ɂ᣹ᚐՒɆᴩႇഈഫᣲɁ۰ԇȻߵފԇȽȼɥՁىȻȬɞ̷ՠ Ɂ᥆ࢍˢࠈᪿ˹ɁफᬭȺᴩᄾፖ̷ȟґୠࠊͳȪᴩᄾፖਖ਼ፖȠȟȠȴɦȻ᣹ᚐȪȽȞȶȲɝᴩከျ ȟ୐೅ȨɟȲȦȻȾɛɝᴩᒗ۾ȽୣᦀɁ੔఍ᐐ˪஥Ɂ٠٥ȟȕɞȦȻȟ஥ɜȞȾȽȶȲǿɑȲᴩ ˪Ӧႇ᜻ΙɁིΙϏԇȾɛɝ˪Ӧႇ੔఍൏Ɂ୐೅ȟး޴ȾץᭉȾȽɞȦȻȾȷȗȹɂᴩ̙৊ɕȨ ɟȽȞȶȲȳɠșǿȦȦୣࢳ఼੔఍ᐐ˪஥٠٥Ɂᝩ౼ȟ஥ɜȞȾȨɟᴩᚗ଒ɥ˫țȹȗɞǿّ෢ Ⱦɮʽʛɹʒɥ˫țᴩʨʃɽʩՙȤɥɀɜȶȲᬂɕȕɠșȟᴩ̎ࡻɁᬂሥȾᣋȗ੔఍ᐐ˪஥Ɂ٠ ٥ȟȕɞȻڨ֖Ȩɟȹȗɞ1ᴦ_ǿ ǽᣋ஽Ⱥɕ೘౑Ɂᔳࣔȟץᭉ᛾ȨɟᴩከျɁ॒ᛵȟ৙ឧȨɟȳȪȲᬰȾɂ೘౑ศȟ୎ඩȨɟᴩ͠ ૗ኄɁከျɁȲɔɁసᬱȟ͇ӏȨɟȲ2ᴦǿȦɟɂȦɟȺᴩ᥾ᛵȽ᛼ްȺɂȕɞȟᴩ೘౑ከျɁȲ ɔɁ੔఍൏Ҥ᪅᛼ްȺᴩ੔఍൏ศျɥಏటᄑȾ፾਽ȪᄽȬɕɁȺɂȽȗȻ᜘țɛșǿ೘౑ศ୎ඩ ȨɟȲȻȪȹɕᴩɕȴɠɦಏటᄑᜓขȾɂȽɜȭᴩᄾፖᄊᜤኄȟȽȨɟȭ੔఍ᐐ˪஥ȾȽȶȲ٠ ٥ᴩᄊᜤȟ᣹ɑȭ൏ҟᩜΡɁуᇉȟٌᫍȾ᪎ȶȹȗɞ٠٥ץᭉɁᜓขȟᴩ஽ᩖɁํɟȻȻɕȾᴩ ɛɝ຅ҩȽɕɁȻȽȶȲǿ࿡มɁ຅ҩȨɂ਋ਁȬɌȠɕɁȺȕɞ3ᴦǿ ǽȬȺȾ᥂ґᄑȾᴩȈ੔఍ᐐ˪஥٠٥ɁҟႊɁя໙ԇȾᩜȬɞ࿑ҝ૞ᏚศȉȾɛɝ቏ศᄑᜓขɕ ȨɟɂȫɔȹȗɞǿȲȳȪᴩȰɟɂᴩḧ٠٥Ֆႊਖ਼ፖȠɁնျԇᴩḨȈ٥ڒᇩҟۄ᣹̜ഈȉȾᴩ ੔఍ᐐ˪஥٠٥ɥˢްఙᩖ૬ΖȨɟșɞȦȻɥްɔɞю߁Ⱥȕɞ4ᴦ_{ǿ੔఍ᐐ˪஥٠٥Ɂᄉႆɥ᩻} ඨȬɞȲɔɁᄊᜤਖ਼ፖȠɥȼș᣹ɔȹȗȢȞɁᆅሱഈ᎝ɕሥɒ᥾ɀɜɟȹȗɞȪᴩߦख़Ⱦȷȗȹ ɂറȁȽᆅሱˁ૬᜘ȟȽȨɟȹȗɞ5ᴦǿஓటّਜศ29 స 2 ᬱȺɂȈ៣ႇ൏Ɂю߁ɂᴩуцɁᇩᇐ ȾᤛնȬɞɗșȾᴩศऺȺȦɟɥްɔɞǿȉȻ᛼ްȪᴩ෢ศ1 స 1 ᬱȺȈᇹ൏ɂᴩуцɁᇩᇐȾᤛ նȪȽȤɟɃȽɜȽȗǿȉȻ᛼ްȪȹȗɞǿȻɂȗțᴩ˪Ӧႇ੔఍൏ȾᩜȪȹɂᴩ൏ҟ৙ឧȟஓ టȺɂऐȢᴩ੔఍ᐐɁᒲႏɂᔐዢˁඔࡻɁ੥ȗ෗Ɍ߰᥾ȨɟȹȗɞǿȰɁ৙ឧˁ୫ԇȟಏࣄȾȕ ɝᴩ੔఍൏ɋɁҤጙศҤɁ୥϶ɂ᣹ɦȺȗȽȗǿིᢀᤍȽࢿ֖࿎ˁɃɜɃɜȽ࣮ኳ࿎ȟ˶ɉᴩȕ ɝɈɟȲஓటɁᚔɥɮʫ˂ʂȬɞȻᴩ੔఍൏ɁᒲႏɁȕɞ৙֞ȺɁ߰᥾ȟ޴৞ȨɟɞȺȕɠșǿ Ȼɕȕɟᴩ੔఍൏Ɂ˪ժΞകॡȟऐȢᴩҟႊˁከျȾᩜȬɞуᄑ᛼ҤȟȨɟȾȢȗǿȨɜȾ࿎ᄑ ፾਽˿ᏲȺᴩцպ႑᝭˿Ᏺɥ૗ႊȬɞɢȟّɁ˪ӦႇᄊᜤҤ࣊ȟᴩᄊᜤ႑᝭̷ȟȰɠɢȽȗȦȻ ȾɛɝᴩȞțȶȹᄊᜤɁٌᫍˁਣ॰ɥગȠᴩ੔఍ᐐ˪஥Ɂ٠٥ץᭉɁᜓขɥٌᫍȾȪȹȗɞǿ ǽటᆅሱʘ˂ʒȺɂ੔఍ᐐ˪஥٠٥ˁ੔఍൏ျᝲɁ೫᜞ɁˢӒȻȽɞȲɔȾᴩᔐዢศȾȝȤɞᴩ ୐ᏚȨɟȲ੔఍൏Ɂѿျ஁ศȺȕɞescheat Ҥ࣊6ᴦ_{Ɂጳ̿ɥᚐșǿటሟɁጳ̿ɂᴩescheat Ҥ࣊Ⱦ}

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ᩜȪȹፋˢศъȟސ٣ȬɞɬʫʴɵɁҤ࣊ɥߦ៎ȻȬɞǿ ᴯǽᔐዢศȾȝȤɞ åóãèåáô Ҥ࣊Ɂകᜊ ǽᔐዢɁးᚐɁҤ࣊Ⱥɂᴩ៣ႇ൏ȾᩜȬɞdisclaimᴥ൏ҟɁ୐೅ᴦɁҤ࣊ɂḧ៣ႇȰɁɕɁ୐೅ᴩ ḨՙᤤɁઑፏՒɆឲຝਖ਼ፖȠȾȝȤɞ੔఍൏ሉᢆɁઑፏɁ˵ᬂɥɕȷǿḧɁ៣ႇɁ୐೅ɂᴩյሗ ៣ႇ൏ˁϽ൏ɥߦ៎ȻȬɞȟᴩ˪Ӧႇ˨ɁԨጠ੔఍൏Ɂ୐೅ɥ৊ްȪȹȗɞɕɁȺɂȽȗɛșȺ ȕɞ7ᴦǿ᭒ͬɁ᜘᝙Ⱥabandon ȟȕɞȟᴩȦɟɂ൏ҟɁ୐೅ɛɝᴩɕșߵȪ̜޴˨ɁകॡȺᴩȈး ޴Ɂί఍ɥȪȽȗᴩከျɥȪȽȗᴩ୐ᏚȬɞ࿡มȾȕɞǿȉɥ৙֞Ȭɞǿdisclaim ȻȪȹɁϽ൏ Ɂ୐೅ȝɛɆҤ᪅ᄑҟႊ൏ᴥஓటศȺɂᴩઆί࿎൏ˁႊᄬ࿎൏ȟᣋȗകॡȺȕɞǿᴦɁ୐೅ɂ୐ ೅ᐐɁˢ஁ᄑȽ৙९Ɂ᚜ᇉᚐའᴥஓటศȾɛɟɃԨ࿲ᚐའᴦȺȽȨɟᴩ࿑෉ȾᴩࠚᚐᚐའȟරȨ ɟɞɕɁɂȽȢᴩ᜘ɢɃˢᅨȺጶ̘ȪᴩץᭉɂරȨȽȗǿȰɕȰɕ࿎ȟරɜȽȗɁȺȕɞǿӦႇ ੔఍൏Ɂ୐೅ɕࣔ೅Ɂʵ˂ʵȨțᤠަȬɟɃץᭉɂ۹ȢɂȽȗȺȕɠșǿȪȞȪ˪ӦႇԨጠ੔఍ ൏ɂᴩ੔఍ᐐȟȽȢȽɟɃ൏ҟȟّ޿ȾɕȼȶȹȗȢȦȻȾȽɞɁȺ8ᴦ_{ᴩ୐೅ɁȲɔɁʵ˂ʵȟ} ॒ᛵȺᴩˢ஁ᄑȽ৙९᚜ᇉɁɒȺ୐೅ɂȺȠȽȗҤ࣊ȾȽȶȹȗɞǿɑȲabandon ȨɟȲȻɒɜ ɟȹɕᴩȰɁ٠٥ɥާ஧Ⱦᴩˢ஁ᄑȾّ޿Ⱦ࢜ࠖȨȮɞɁɂᴩژటᄑ̷൏ˁਖ਼ፖί᪩ɁཟȞɜ˪ छȺȕɞǿabandon ȨɟȲ៣ႇ൏ˢᓐɁࡻɑȲɂّ޿࢜ࠖɥ escheat Ȼ᜘ȗᴩȰɁਖ਼ፖȠɂɬʫ ʴɵնᚏّɁکնᴩյࡻศȾΗɞȻȦɠȾȽɞǿɬʫʴɵศȺɂ˪ӦႇɂࡻȾ࢜ࠖȬɞȦȻȾȽ ɞǿး٣escheat Ⱦȷȗȹɂᴩፋˢศȟ۹ȢɁࡻȺ૗੻ȨɟᴩɑȲյࡻศȾɕफᬭɥ˫țȹȗɞǿ ǽescheat Ҥ࣊Ɂး٣Ɂ৙Ᏺɂρ̷ՐɂيͶȾɛȶȹί఍ȨɟȹȗȲ៣ႇᴥ˪ӦႇˁӦႇˁȰɁ ͅɥֆɓᴦɥࡻˁّ޿ኄȾ࢜ࠖȨȮȹȗȢҤ࣊Ⱥȕɞ9ᴦǿධխᄑȾɂᴩᔐศ˩ȺɂఊጶᄑȾɂ٠ ٥ɂّသȾ࢜ࠖȪȹȗȢศျɥژᇀȻȪȹȗȹᴩ٠٥Ɂّ޿࢜ࠖȾᩜȬɞҤ࣊ȺȕȶȲǿᣋ஽ ɬʫʴɵȺɂᴩḧᄾፖ̷˪ސ٣ᴥᄾፖ̷ȟႆސȪȽȗՐɂᤤ᜘ȟȽȗǿᴦɁ٠٥ˁ៣ႇȟࡻȾ࢜ ࠖȪȹȗȢȦȻȻḨabandonedᴥ୐೅ȨɟȲᴦ٠٥ˁ៣ႇɥࡻȟ࢜ࠖȨȮȹȗȢɁɥᝓɔɞ̈́ጸ ɒȺȕɞǿȲȳҤ࣊ɁᢆႊȺȕɞȟᴩး٣ɕࡻȟί఍ɥᇣȫȲ˪Ӧႇ൏ᴥ۶̷ّ٠٥ί఍᛼Ҥˁ ȕɞሗɁศ̷ɋɁί఍᛼Ҥɥ९ȗ๙ȞɌȹᬯȠȲȗǿᴦɥࡻȾऐҤᄑȾ࢜ࠖȨȮɞȦȻɕ৙֞Ȭ ɞ10ᴦ_{ǿటሟȺɂး٣ɁḧˁḨɁట఼ᄑ৙ᏲɁescheat ɥ escheat ȻȪȹᝲɥ᣹ɔɞǿ} ǽᄾፖ̷˪ސ٣Ɂ٠٥ˁ៣ႇȾߦȪȹᴩescheat ɥᚐșȦȻɁඩछॴɁಏચɂȗȢȷȞમȥɜɟ ɞǿቼ1 Ⱦࡻˁࢍ෢Ɂ៣ႇɥሎୈҋིȪȾᴩۄɗȬȦȻȟȺȠᴩᇩᇐɁտ˨ɥَɞȦȻȟȺȠɞ ժᑤॴȟȕɞǿቼ2 Ⱦࢍ෢Ⱦɛɞί఍ɂˢᓐᄑȾҟᄬȟ۾ȠȗȻᐎțɜɟșɞȞɜȺȕɞǿࡻȾ ȗȶȲɦ࢜ࠖȨȮɞȦȻȾɛɝ٠٥Ɂѓҟႊˁѓੵ៾ɥَɞժᑤॴɥͽɞǿȦɟɂ͡ᅋᬶᦂՠ࣋ˁ ಊ˿˪஥ಊࣻɥуцҟႊȬɞᄉ৊ȾцᣮȬɞɕɁȺᴩࢿȢୈધɥीȹȗɞȻ᜘țɛșǿ͡ᅋᬶᦂ ՠ࣋ˁಊ˿˪஥ಊࣻȽȼɁescheat ਖ਼ፖȠɁศҤɕᴩɑȬɑȬ୥϶ȨɟȹȗɞǿȦɟɜɁศҤɂ նᚏّᣵᤳਜศɁ᛼ްȬɞȈᤛඩਖ਼ፖɁί᪩ȉసᬱȾɂՕȪȽȗȻȬɞɁȟᴩᣵᤳఊᯚᚹˁ٥஁ ᚹҜ੔Ɂ቏کȺȕɞ11ᴦ_ǿ_{Ȉᤛඩਖ਼ፖɁί᪩ȉȾȷȗȹɂρ̷Ɂ៣ႇ൏Ɂί᪩ɥɛɝᤛҒȾȝȦȽ} șȲɔȾᴩҟ޼ᩜΡ̷ɋɁਖ਼ፖȠՎӏɁൡ͇͢˫Ⱦȷȗȹɂᥓਁɥɛɝᚐș஁տȾȽȶȹȠȹȗ

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ɞǿɑȲescheat ਖ਼ፖȠɕនੱᄑȾᚐșϿտȟȕɞǿщͶᄑȾɂᴩᄾፖ̷Ɂኰٍɥ፿ɗȞȾᜓ᥺ Ȭɞǿ۶̷ّ٠٥ί఍Ҥ᪅ศ᛼ɥ፿ɗȞȾᜓ᥺ȬɞኄȺȕɞǿɑȲࡻȾɛȶȹɂᴩᄾፖ̷ȽȠک նᴩescheat Ɂߦ៎ɥ˪Ӧႇ൏ȻȰɁ˨Ⱦ਽቏Ȭɞ൏ҟȾ᪅ްȬɞȻȦɠɕȕɞǿ

ᴰǽåóãèåáô Ɂʫɵʕʄʪ ᴥᴮᴦᄾፖ̷˪ސ٣

ǽUniform Probate Codeᴥፋˢᄾፖศᴦ2ź103ᴩ2ź104 సɥɂȫɔȻȪȹᴩˢްɁᄾፖ̷Ⱦኰٍ ɥ᪅ްȬɞɁȟᴩး٣ɁϿտȺȕɞǿᤤ᜘ȽȠکնɂᴩᄾፖ̷Ɂ˪ސ٣ɁኰٍɕۄțȹȗȢǿ escheat Ɂժᑤॴȟۄ۾ȪȹȗɞǿȻɂ᜘țᴩᚱᄾፖ̷ȟඳ̪ȪȹȗɞȻȗșȦȻɁᆬްȟ৙۶ ȻٌᫍȺȕɞǿյࡻศɂ܅ᡒȪȲکնˢްɁᛵ͔Ɂ˩Ⱥඳ̪ɥ૜ްȬɞǿɕȴɠɦ஥ᆬȾඳ̪ȟ ᆬᝓȺȠɞکնȟɎȻɦȼȺȕɞȟǿᄾፖ̷ȟးɟȽȗȞȷᤤ᜘ɕ᛻ȷȞɜȽȗکնکնɂᄾፖ ̷૘ጪȾȷȗȹᴩյศከᢧɁᚐ୑ਖ਼ፖȠȻȪȹᴩከျ̷ȟȦɟɥᚐșǿȦɁਖ਼ፖȠɂ৳᥾Ⱥᴩ஽ ᩖɥȞȤȹᚐɢɟɞǿژటᄑȾᚹҜ੔Ɂᄶᅚɂᄽ૚ᄑȺȽȗǿ̚ᜧȟ૬ᠭȨɟȲکնɂᚹҜ੔ȟ ᩜ˫ȪȹȗȢǿȦɁਖ਼ፖȠȟጶ̘Ȫȹescheat ȟᩒܿȬɞǿ ᴥᴯᴦáâáîäïîåäᴥ୐೅ᴦ៣ႇ ǽabandonedᴥ୐೅ᴦ៣ႇɁ escheat ਖ਼ፖȠɂɑȭ៣ႇȟ୐೅ȨɟȲȦȻɁขްȞɜܿɑɞǿ୐೅ Ɂ૜ްȾȷȗȹɂᴩࡻȾɛȶȹᛵ͔ɂႱȽɞǿҰɁ੔఍ᐐȟᩜ˫ɥࣔȪȹᴩ2 ࢳȞɜ 7 ࢳᩖᩜ˫ Ƚȗکնᴩ୐೅Ȼ૜ްȨɟɞǿࡻɁൡᩜȺȕɞከျ̷ɂᴩ୐೅Ȩɟȹȗɞ۶ᜊɁȕɞ٠٥Ⱦȷȗ ȹᴩߜץȻᝩ౼Ɂ൏᪅ɥ఍Ȭɞǿ੔఍ᐐȾߦȪȹɁߜץፀ౓ȟᄊ᧸ȨɟȲऻᩖɕȽȢᴩߜץȾȝ ȗȹᴩ੔఍ᐐɂڨ֖ɁᏲөȟȕɞǿڨ֖ᄊ᧸ऻɁˢްఙᩖጽᤈऻᴩ୐೅৙९ȟᆬᝓȨɟȲȕȻɂᴩ ከျ̷ɂቧۨɥᩒܿȪȽȤɟɃȽɜȽȗǿۨ˨ᦂɂࡻɁˢᓐ៣ႇȻȽɞǿ ǽɴɹʳʥʨࡻɂъټᄑȽਖ਼ፖ᛼ްɥ఍ȬɞȟᴩȰȦȺɂᴩࡻɁከျ̷ɂቧۨਖ਼ፖᩒܿȾȷȗȹᴩ ៣ႇᴥ٠٥ᴦȾߦȬɞᅺɟȲɞҟ޼ᩜΡᐐᴩԬ఍ᐐᴩఊऻɁᄊᜤջᏲ̷ɥᜤ᧸ȪᴩयɜȾᣞᤎɥ Ȭɞǿ˪஥Ƚᄾፖ̷ɗᅺɜɟȩɞҟ޼ᩜΡ̷Ⱦɂу֖ȾɛɞᣞᤎȻȽɞǿቧۨਖ਼ፖᩒܿȾȷȗȹ ɂᴩ˪ఏ႑቏ȹɁȽȗȻȠɂඑ࢚ҜขȾɛɝቧۨȟᩒܿȬɞǿίާޮȟछᝉ٠٥ɥԬ఍ȪᴩᚹҜ ੔ɁᄶᅚɁ˩ȺᴩఊͲቧۨΙᭊȟขްȨɟᴩۨԵᦂɂࡻȾ࢜ࠖȬɞǿቧۨᩒܿขްȾɂ˨ᜮȟᝓ ɔɜɟȹȗɞǿ ǽ͏˨ɂᴩᴥᴮᴦᄾፖ̷˪ސ٣ᴩᴥᴯᴦabandonedᴥ୐೅ᴦ៣ႇȻɕȼɕȾȷȗȹɁնᚏّɁศከ ᢧȺɕцᣮȬɞ۾ȠȽesheat ਖ਼ፖȠɁํɟȺȕɞǿᴥᴮᴦȾȷȗȹɂɢȟّȾȝȗȹɂᴩᚹҜ੔ ȟ˿ϸȬɞཟȾȷȗȹ۾ȠȽᤏȗɂȕɞȟᴩᄾፖ៣ႇከျศ̷Ҥ࣊ᴥஓట෢ศ951 సᵻ959 సᴦ ȻцᣮȬɞҤ࣊Ⱥȕɞǿᄾፖ̷˪ސ٣ɁکնɋɁߦख़ȟᴩᄾፖ̷ɁኰٍɁࢿ࿳Ⱦȷȗȹɂᤏȗȟ ȕɞȻɂ᜘țᴩպȫɛșȽɕɁȾȽɞǿ ǽᴥᴯᴦɁabandonedᴥ୐೅ᴦ៣ႇȾȕȲɞ٠٥Ɂ escheat ਖ਼ፖȠɂᴩஓటศȾɂȽȗҤ࣊Ⱥᴩး ٣ɁஓటȺਖ਼ɥཱུȗȹȗɞ੔఍ᐐ˪஥Ɂ٠٥ץᭉɥᜓขȬɞˢȷɁᇉדȾȽɞǿటሟȺาᄻȬɞ

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Ҥ࣊Ⱥȕɞǿ ᴥᴰᴦåóãèåáô Ȼቼ˧ᐐɁ൏ҟɁᝩ୥ ǽ˨ᜤᴥᴮᴦᴥᴯᴦɁਖ਼ፖȠ᛼ްȟescheat Ɂ۾ȠȽᯏಐȺȕɞȟᴩɕșˢȷɁҤ࣊Ɂ᥾ᛵȽю ߁ȻȪȹᴩescheat Ȼቼ˧ᐐɁ൏ҟɁᝩ୥ȟȕɞǿescheat ߦ៎៣ႇᴩ࿑Ⱦ٠٥ȾȲȗȪȹᴩϽө ᐐɁ൏ҟˁ઀छ൏ˁܑጙᐐɁ൏ҟˁαᜣՙᄬ൏ˁȰɁͅɁ២આȟȷȗȹȗɞȦȻɂ۹ȗǿȦɟ ɜɁ൏ҟᐐɁਖ਼ፖί᪩ȾᥓਁȨɟȹȗɞǿᣋ஽ɂͷɜȞɁ͍ఉਖ਼෉ȟႊ৙Ȩɟᴩቼ˧ᐐȾɛɞ escheat ɋɁ˪ఏ႑቏ȹɂᝓɔɜɟȽȗȦȻȟۄțȹȗɞǿࡻሎɁ២આɂຉպȺ๡໕Ȭɞǿႆ๫ ˪Ӧႇ൏ˁे࢜൏ˁරͺ൏ˁαᜣ˨Ɂ൏ҟɂಏચȻȽɞ൏ҟɂescheat ȾɛȶȹᴩˢᓐᄑȾ๡໕ ȬɞǿρҝɁץᭉɂ̚ᜧȾȽȶȹᜓขȬɞǿ ᴱǽፋˢ åóãèåáô ศᴥÕîéæïòí Õîãìáéíåä Ðòïðåòôù Áãô ïæ ²°±¶ᴦɋɁඬɒ

ǽescheat ɥɔȣɞፋˢᄑศ᛼ኰɂᴩ1954 ࢳȾ Uniform Disposition of Unclaimed Property Act ȟ ҤްȨɟȲǿȰɟ͏ҰɂࡻȾɛȶȹɂᴩescheat ȾȷȗȹɁศҤ࣊ɥщ϶ȬɞȞɑȲɂᴩȪȽ ȗȦȻɕȕȶȲǿፋˢศɂछ஽ɁศҤ࣊ɥщ϶ȬɞࡻɥՎྃȪᴩᠭᔯȪȲɕɁȺȕȶȲǿ1966 ࢳȾɂ˪ӦႇɁɒȽɜȭᦂ᧌ˁʒʳʣʳ˂ʄʋɱʍɹȽȼɁ៣ႇɕߦ៎Ⱦછ۾ȪȲǿ1981 ࢳɂ Uniform Unclaimed Property Act Ȼ୎ለȨɟᴩးᚐศɁ٠իȻȽȶȹȗɞǿ18 ɁࡻȺ૗੻Ȩɟᴩ6 ȷɁࡻȺ͇ӏసᬱɥ͇Ȥ૗੻ȪȲǿ1995 ࢳȾᴩˢ᥂୎ඩȨɟȲǿ2016 ࢳȾᴩਖ਼ፖί᪩ɁᜊཟȞ ɜ۾ࢥ୎ඩȟȨɜȾȽȨɟȲ12ᴦ_ǿ

ᴲǽፋˢ åóãèåáô ศᴥÕîéæïòí Õîãìáéíåä Ðòïðåòôù Áãô ïæ ²°±¶ᴦɁศഫᣲ

ǽUniform Unclaimed Property Act of 2016 Ɂቛ቏ȹɥ᛻ȹȗȦșǿ2016 ࢳศɂ 15 ቛȞɜȽɞǿ ǽቼ1 ቛɂްᏲ᛼ްȺȕɞǿ ǽቼ2 ቛɂᴩabandonedᴥ୐೅ᴦ៣ႇɁᛵ͔ȟ᛼ްȨɟȹȗɞǿ201 సɂ୐೅ȾȷȗȹɁ૜ް᛼ް Ⱥȕɞǿ202 సȞɜ 209 సɑȺɂյሗ៣ႇ൏ȾᩜȪȹᴩρҝᄑȽ୐೅Ɂ૜ް᛼ްȺȕɞǿͷȟ୐ ೅ȾछȲɞȞȻȗș᛼ްȟᴩߴҒਖ਼ˁʒʳʣʳ˂ʄʋɱʍɹˁᦿᚐᬶᦂˁί᪙ᦂȽȼറȁȽ៣ႇ ҝȾᏚȞɟȹȗɞǿ୐೅ȨɟȲ៣ႇȾȞȞɞᜓ᥺᛼ްȾፖȢǿ୐೅ɥɔȣɞᜓ᥺ȾȷȗȹɂᴩҜ ΍ȟሥɒ᥾ɀɜɟȹȗɞǿ୐೅ȨɟȲȻ૜ްȨɟɞིͶ៣ႇՐɂ఍Ͷ៣ႇɥί఍ȬɞȻȨɟɞᐐ ȾߦȪȹɂᴩࡻɁ៣ႇከျ̷ɋɁڨ֖ɥᛵ෰Ȭɞǿڨ֖ɁȲɔɁంᬂɂ̘ᅺȺȠɞᐐɁఊጶɁͳ ੔ȾᣞɜɟɞǿᣌኌȨɟȲڨ֖ంɂࢳුȾʟɫɮʵȨɟɞȦȻȾȽɞǿ੔఍ᐐȻ૜ްȨɟɞᐐɁ ͳ੔ȟ˪஥ᆬȺȕɞȟᴩ൏ҟȟ஽ӛ๡໕ȪȹȗȽȗکնɂᴩу֖ɁɒȺᣞ͇ɂ˪ᛵȺȕɞǿከျ ᐐɁу֖ɂුࢳˢްஓ஽ɑȺȞȷˢްఙᩖȾȪȽȤɟɃȽɜȽȗǿуᇉɂՁҬȻȪȹᴩջޱȹ̷ Ɂͳ੔ȟȕɞ᤿ɁݨͶᴥԱҥ࿎ᴦȾɛɜȽȤɟɃȽɜȽȗǿ᥄ΠȾɛɞᣮᅺɕᛵ෰Ȩɟȹȗɞǿ ǽቼ3 ቛɂ୐೅૜ް៣ႇɥࡻከျȾሉከȬɞਖ਼ፖ᛼ްȺȕɞǿу֖Ⱦख़ȫȲڨ֖ȟȽȨɟȭᴩՐ

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ɂ੔఍ᐐȻ९ɢɟȲᐐɁ੔఍൏ȟᜳ஥ȨɟȽȗȻȠɂᴩڨ֖ఙ᪅ɥᤈȡȲکնɂᴩከျᐐȾऀȠ ຝȨɟɞǿ੔఍ᐐɁ൏ҟȟᜳ஥Ȩɟᴩ࿑෉Ɂ២આȟ͇ȗȹȗȽȗکնɂᴩ៣ႇɂ୐೅ȨɟȲɕ ɁȻȨɟȽȗǿከျᐐȾऀȠຝȨɟȲऻɂᴩ᚜᛻੔఍ᐐɂ៣ႇȾᩜȬɞˢҒɁᏲөȞɜᫌɟɞǿ 301 సȞɜ 305 సɂ୐೅៣ႇɁ᚜᛻੔఍ᐐᆬްਖ਼ፖȠȺȕɞǿ306 సɂ࿎͏۶Ɂ៣ႇ൏ȾᩜȬɞ ᚜᛻੔఍ᐐᆬްਖ਼ፖȠȺȕɞǿ307 సɂમᜳ៪͖᛼ްȺȕɞǿ ǽቼ4 ቛɂڨ֖ంɁంࣻˁڨ֖ఙ᪅ˁڨ֖ంɁʟɫɮʵȾᩜȬɞ᛼ްȺȕɞǿቼ 3 ቛɥՙȤȹᴩ ੔఍ᐐɁ૜ްɥՙȤȲᐐȟᴩࡻɁከျޮȞɜɁץȗնɢȮȾوኌɥȪȹᴩڨ֖ంɥ૬ҋȬɞਖ਼ፖ ᛼ްȺȕɞǿ ǽቼ5 ቛɂቼ 3 ቛȺ᛼ްȨɟȲڨ֖ȽȠکնɁу֖ȾᩜȬɞ᛼ްȺȕɞǿ501 సɂ᚜᛻੔఍ᐐɋ Ɂу֖Ҥ࣊Ⱦȷȗȹްɔɞǿ502 సˁ503 సɂу֖Ɂᜤᢐ̜ᬱȾȷȗȹ᛼ްȬɞǿ504 సɂࡻȻ᚜ ᛻੔఍ᐐࠊͳൡᩜɁᣵଆɥ᛼ްȬɞǿ ǽቼ6 ቛɂከျᐐɁ៣ႇከျሉከਖ਼ፖȠȾȷȗȹ᛼ްȬɞǿ601 సɂከျᐐɁױከา৙ᏲөȾȷ ȗȹ᛼ްȬɞǿ602 సɂ͡ᅋ៪͖ᴥdormancy chargeᴦȾȷȗȹްɔɞǿ603 సɂከျᐐɋɁԬ఍ ሉᢆՐɂ੝ҋȪᴥᜳҦኄɁکնᴦਖ਼ፖȠȾȷȗȹްɔɞǿ604 సɂ 603 సਖ਼ፖȠጶ̘Ɂӛ౓ɥ᛼ ްȬɞǿ605 సɂ੔఍ᐐȾɛɞከျᐐȞɜɁᣌ᤬ਖ਼ፖȠɥ᛼ްȬɞǿ606 సɂ៴ᦂ࣌ȞɜɁऀҋ Ȫਖ਼ፖȠǿ608 సȞɜ 609 సɂከျᐐɁከျ஁ศˁከျᏲөኄȾȷȗȹɁ᛼ްȺȕɞǿ ǽቼ7 ቛɂከျᐐȾɛɞуۨਖ਼ፖȠȾᩜȬɞ᛼ްȺȕɞǿуۨΙಐȟ៵ႊɥ˩وɞȻȠуۨɂ˪ ᛵȺȕɞǿۨԵᦂɂՁҬȻȪȹࡻȾ࢜ࠖȬɞǿ701 సɂ࿎Ɂуۨਖ਼ፖ᛼ްȺȕɞǿከျᐐȟ࿎ɥ ՙᬻȪȹ3 ࢳ͏˨ɁఙᩖɥᏚȗȹɁуۨȟᛵ෰Ȩɟɞǿ702 సɂᜳҦɁѿґਖ਼ፖȠ᛼ްȺȕɞǿ ከျᐐȟᜳҦɥՙᬻȪȹ3 ࢳ͏˨ɁఙᩖɥᏚȗȹɁуۨȟᛵ෰Ȩɟɞǿ704 సɂቧᕶ̷ɋɁ੔఍ ൏ሉᢆɥ᛼ްȬɞǿ ǽቼ8 ቛɂ៣ႇከျȾȷȗȹɁ᛼ްȺȕɞǿ801 సɂከျᐐȾɛɞژᦂɁΖᜣɥްɔɞǿ802 స ɂከျᐐȾɛɞᄊ᧸ɥްɔɞǿ802 సɂከျ៵ႊȾᩜȬɞ᛼ްȺȕɞǿ804 సɂከျᐐɁԬ఍ᐐ ȻȪȹɁ٥ͱɥްɔɞǿ ǽቼ9 ቛɂከျᐐɁከျ˩ȾоȶȲ៣ႇȾߦȬɞᣌ᤬᝭෰ਖ਼ፖȠȾȷȗȹްɔɞǿ901 సȞɜ 902 సɂࡻ᪨ᩖɁਖ਼ፖȠȾȷȗȹްɔɞǿ903 సɂᣌ᤬᝭෰ȾᩜȪȹᴩްɔɞǿ904 సɂከျᐐȟ᝭ ෰ɥՙ͇ȪȽȤɟɃȽɜȽȗکնȾȷȗȹɁ᛼ްȺȕɞǿ905 సɂ᝭෰ᝓ߁Ɂᛵ͔ɥ᛼ްȬɞǿ 906 సɂ᝭෰೅ԵɁᛵ͔ɥ᛼ްȬɞǿ ǽቼ10 ቛɂوኌంɁᅊ޴ॴᜳ஥źᄊ᧸Ɂᝩ౼ਖ਼ፖȠȾȷȗȹ᛼ްȬɞǿ1001 సɂوኌంɁᅊ޴ ॴȾȷȗȹްɔɞǿ1002 సɂ៣ႇȾᩜȬɞɽʽʡʳɮɬʽʃ᛼ްȺȕɞǿᄊ᧸Ȟɜᝩ౼Ȭɞǿ 1003 సɂᄊ᧸ᝩ౼Ɂ஁ศɥްɔɞǿ1004 సɂᄊ᧸ᝩ౼ፀ౓Ɂ੥ȗȾȷȗȹްɔɞǿ1005 సɂᄊ ᧸˨஥ᆬȽࣳຑȨɟȹȗȽȗϽөȾᩜȬɞ᛼ްȺȕɞǿ1006 సɂᄊ᧸ᝩ౼Ȟɜ໫ɟȲ̷࿎Ɂ᛼ ްȺȕɞǿ1007 సɂᄊ᧸̜ᬱɁوኌంɋɁᣜᜤ᛼ްȺȕɞǿ1008 సɂከျᐐɁᚐའȾȷȗȹɁ ˪ఏ႑቏ȹȾȷȗȹްɔɞǿ1009 స 1010 సɂከျᐐɁᝩ౼ȾȞȞɞܑጙ፻ፀȾᩜȬɞ᛼ްȺȕ ɞǿ1011 సɂከျᐐɁࡻઆछᐐɋɁڨ֖ం᛼ްȺȕɞǿ1012 సɂڨ֖ంɁඑᕶ̜ᬱȾᩜȬɞе ៪᛼ްȺȕɞǿ

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ǽቼ11 ቛɂ᚜᛻੔఍ᐐɁ˪ఏ႑቏ȹፖȠȾᩜȬɞቛȺȕɞǿ᚜᛻੔఍ᐐɂ 30 ஓ͏юȾከျᐐȻ ˪ఏȟȕɞکնԦឰɥᚐțɞ஖Ɂ᛼ްȺȕɞǿከျᐐȞɜɁᛃРȾᩜȪȹɁਖ਼ፖȠᴩ˪ఏ႑቏ȹ ȾᩜȬɞਖ਼ፖȠɕ᛼ްȬɞǿ ǽቼ12 ቛɂከျᐐɁऐҤᄑ൏᪅ȾᩜȬɞቛȺȕɞǿ ǽቼ13 ቛɂ៣ႇίከک੔ȾᩜȬɞቛȺȕɞǿ ǽቼ14 ቛɂከျᐐɁ୫ంίከˁަᇿᏲөȾᩜȪȹ᛼ްȬɞǿ ǽቼ15 ቛɂ᫆ҬȺȕɞǿ ᴳǽ̾ऻɁᆅሱ ǽஓటȾȝȗȹᴩ̾ऻ੔఍ᐐ˪஥٠٥ץᭉᜓขɁȲɔȾᴩ቏ศᄑȽ᛼Ҥȟɛɝ᣹ᚐȪȹȗȢȦȻ ȟ̙৊ȨɟɞǿȰɁȻȠ˩ᜤḧˁḨˁḩȻ᭒ͬɁץᭉȟᠭȠɞɁɂ॒ᒴȺȕɞǿ ǽటᆅሱʘ˂ʒɂศస୫Ɂᯏಐɥጳ̿ȪȲȾȬȡȽȗǿ̾ऻȦɁʘ˂ʒɥҋᄉཟȻȪȹᴩ͏˩ᴰ ȷɁץᭉཟɥᜓ஥ȪȹȗȢ̙ްȺȕɞǿḧ៣ႇᴩ࿑Ⱦ˪Ӧႇȟabandonᴥ୐೅ᴦȨɟȲȻᝓɔɜ ɟɞᛵ͔ˁ࿡มȟȗȞȽɞɕɁȞǿḨabandon ȨɟȲ៣ႇɥࡻከျȾሉȬȲɔɁਖ਼ፖȠȻ˪ఏ႑ ቏ȹɁਖ਼ፖȠɥҤ࣊ɂԚґȽɕɁȽɁȞǿḩᤛඩਖ਼ፖసᬱɥɔȣɞᴩȗȢȷȞɁਜศᜮᜧȺȕɞǿ า 1ᴦ ੔఍ᐐ˪஥٠٥ץᭉᆅሱ͢ᴥۄႎᆅሱ͢ᴦɂᴩఊጶڨ֖ంɥ૬ҋȪȲǿȰɁю߁ɂ͏˩Ⱦᜤᢐȟȕɞǿ www.kok.or.jp/project/fumei.html 2ᴦ ц఍౑Ɂ቏జɁ੔఍ᐐɁˢ᥂ȟ੔٣˪஥Ⱥȕȶȹɕ͠૗ˁᣲ౑ȟȺȠɞɛșᴩ੔٣˪஥ᐐɁધґɁሉᢆ ኄɥᚐșᚹްҤ࣊ȟᴩ೘౑ศ10 సɁ 12 Ɂ 2 Ȟɜ 10 సɁ 12 Ɂ 8 Ⱦ᛼ްȨɟȲǿ 3ᴦ շՁᇜފȊ̷ՠນߵ஽͍Ɂ٠٥ץᭉȋᴥ˹у୿ంᴩ2017ᴦȺɂՁىˁ૬᜘ȟˣߚȾ೫᜞Ȩɟȹȗɞǿ 4ᴦ ੔఍ᐐ˪஥٠٥ɁҟႊɁя໙ԇȾᩜȬɞ࿑ҝ૞Ꮪศɂ 2018 ࢳ 6 ఌ 13 ஓȾуࢎȨɟᴩ6 ˀఌ͏юȾஃᚐȨ ɟɞȦȻȻȽȶȹȗɞǿ 5ᴦ ȈᄊᜤҤ࣊ˁ٠٥੔఍൏Ɂ٣ɝ஁ኄȾᩜȬɞᆅሱ͢ȉȺɂ੔఍ᐐ˪஥Ɂ٠٥ץᭉɁᜓ஥Ⱦȷȗȹᆅሱɥ᣹ ɔȹȗɞǿɰɱʍʠɿɮʒɂhttps://www.kinzai.or.jp/specialty/registration.html ȺȕɞǿఌҔᄊᜤষڨ 673 հᴥ2017 ࢳ 12 ఌհᴦȞɜᄽᣋ 682 հᴥ2018 ࢳ 9 ఌᴦ͏˩Ⱦᩒϸ࿡มȟڨ֖Ȩɟȹȗɞǿ 6ᴦ ႎ˹ᔐ܁ͅ፾Ȋᔐዢศᢷъȋ305 ᬮᴥూ̱۾ޙҋ࿂͢ᴩ1991ᴦȾɛɟɃ˪Ӧႇे࢜ȻᜭȨɟȹȗɞȟᴩး ٣Ɂescheat Ҥ࣊ɂ៣ႇ൏ˢᓐȾᤛႊȨɟᴩ൏ҟɁّ޿ᴥնᚏّɁکնɂࡻᴦ࢜ࠖȺȕɝᴩᤛᜭȻɂ᜘țȭᴩ ްᜭɕȽȗǿటሟȺɂescheat ȻȰɁɑɑᔐ୫᚜ᜤȬɞǿ

7ᴦ ႎ˹፾ˁҰૡา 6ǽȊᔐዢศᢷъȋ257 ᬮᴩBryan A. Garner Black’s Law Dictionary 10th. ed. p562(2014). Thompson Reuters

8ᴦ ᔐዢȺɂҤ᪅ᄑȽ੔఍൏ȟ୐೅ȨɟɞȻᴩԨጠ੔఍൏ȟҤጙɥȽȢȪȹȗȢȦȻȾȽɝᴩԨጠ੔఍൏Ɂ ੔఍ᐐȟȗȽȢȽɞȻᴩّ޿Ⱦ࢜ࠖȪȹȗȢɁȺȕɞǿ

9ᴦ Powell, PROPERTY, 89ź1ǽ89ź34 10ᴦ Ұૡา 9ǽ89ź7

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11ᴦ ᣵᤳᚹҜ੔Ҝ΍ȻȪȹᴩStandard Oil Co. v. New Jersey, 341 U.S. 428, 71 S. Ct. 822, 95 L. Ed. 1078(1951), Connecticut Mut. Life Ins. Co. v. Moore, 333 U.S. 541, 68S. Ct. 682 921 L. Ed. 863(1948). ࡻᚹҜ੔Ҝ΍Ȼ ȪȹᴩRiggs Nat’l Bank v. District of Columbia, 581 A. 2d. 1229(D.C. Ct. App. 1990). TXO Production Corp. v. Okla. Corp Comm’n. 1992 OK 39, 829 P. 2d. 964(Okla. 1992). ȗȭɟɕ escheat Ҥ࣊ɂնਜȺȕɝᴩਜศɁ

ᤛඩਖ਼ፖసᬱȾՕȪȽȗȻȨɟȲǿȦɟɜɁ̚ᜧɥᣮȫȹᴩ۶̷ّ៣ႇ൏Ɂescheat Ⱦȷȗȹᴩࡻɂនੱ

ᄑȾȽɝᴩȨɜȾᴩescheat ਖ਼ፖȠȾȝȤɞу֖ˁ˪ఏ႑቏ਖ਼ፖȠɁᥓਁȟ᣹ɦȳǿ

12ᴦ ͏ ˩ Ɂ ʥ ˂ ʪ ʤ ˂ ʂ Ⱦ 2016 ࢳ ศ Ɂ ૗ ੻ ࿡ มˁ ቏ ศ ጽ ᎁˁ ศ స ୫ ȟ ૡ ᢐ Ȩ ɟ ȹ ȗ ɞǿhttp://www. uniformlaws.org/Act.aspx?title=Revised%20Uniform%20Unclaimed%20Property%20Act

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͇᧸៾୳

http://www.uniformlaws.org/Act.aspx?title=Revised%20Uniform%20Unclaimed%20Property%20Act ɛɝऀႊȪȲ2016 ࢳศɁቛ቏ȹɥᢆᢐȬɞǿ

REVISED UNIFORM UNCLAIMED PROPERTY ACT TABLE OF CONTENTS

[ARTICLE] 1

GENERAL PROVISIONS

SECTION 101. SHORT TITLE SECTION 102. DEFINITIONS.

SECTION 103. INAPPLICABILITY TO FOREIGN TRANSACTION SECTION 104. RULEMAKING.

[ARTICLE] 2

PRESUMPTION OF ABANDONMENT

SECTION 201. WHEN PROPERTY PRESUMED ABANDONED

SECTION 202. WHEN TAX-DEFERRED RETIREMENT ACCOUNT PRESUMED ABANDONED SECTION 203. WHEN OTHER TAX-DEFERRED ACCOUNT PRESUMED ABANDONED SECTION 204. WHEN CUSTODIAL ACCOUNT FOR MINOR PRESUMED ABANDONED SECTION 205. WHEN CONTENTS OF SAFE-DEPOSIT BOX PRESUMED ABANDONED SECTION 206. WHEN STORED-VALUE CARD PRESUMED ABANDONED

SECTION 207. WHEN GIFT CARD PRESUMED ABANDONED. SECTION 208. WHEN SECURITY PRESUMED ABANDONED

SECTION 209. WHEN RELATED PROPERTY PRESUMED ABANDONED SECTION 210. INDICATION OF APPARENT OWNER INTEREST IN PROPERTY SECTION 211. KNOWLEDGE OF DEATH OF INSURED OR ANNUITANT

SECTION 212. DEPOSIT ACCOUNT FOR PROCEEDS OF INSURANCE POLICY OR ANNUITY CONTRACT

[ARTICLE] 3

RULES FOR TAKING CUSTODY OF PROPERTY PRESUMED ABANDONED

SECTION 301. ADDRESS OF APPARENT OWNER TO ESTABLISH PRIORITY SECTION 302. ADDRESS OF APPARENT OWNER IN THIS STATE

SECTION 303. IF RECORDS SHOW MULTIPLE ADDRESSES OF APPARENT OWNER SECTION 304. HOLDER DOMICILED IN THIS STATE

SECTION 305. CUSTODY IF TRANSACTION TOOK PLACE IN THIS STATE

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SECTION 307. BURDEN OF PROOF TO ESTABLISH ADMINISTRATOR’S RIGHT TO CUSTODY

[ARTICLE] 4

REPORT BY HOLDER

SECTION 401. REPORT REQUIRED BY HOLDER SECTION 402. CONTENT OF REPORT

SECTION 403. WHEN REPORT TO BE FILED

SECTION 404. RETENTION OF RECORDS BY HOLDER

SECTION 405. PROPERTY REPORTABLE AND PAYABLE OR DELIVERABLE ABSENT OWNER DEMAND

[ARTICLE] 5

NOTICE TO APPARENT OWNER OF PROPERTY PRESUMED ABANDONED

SECTION 501. NOTICE TO APPARENT OWNER BY HOLDER SECTION 502. CONTENTS OF NOTICE BY HOLDER

SECTION 503. NOTICE BY ADMINISTRATOR

SECTION 504. COOPERATION AMONG STATE OFFICERS AND AGENCIES TO LOCATE APPARENT OWNER

[ARTICLE] 6

TAKING CUSTODY OF PROPERTY BY ADMINISTRATOR

SECTION 601. DEFINITION OF GOOD FAITH SECTION 602. DORMANCY CHARGE

SECTION 603. PAYMENT OR DELIVERY OF PROPERTY TO ADMINISTRATOR

SECTION 604. EFFECT OF PAYMENT OR DELIVERY OF PROPERTY TO ADMINISTRATOR SECTION 605. RECOVERY OF PROPERTY BY HOLDER FROM ADMINISTRATOR

SECTION 606. PROPERTY REMOVED FROM SAFE-DEPOSIT BOX SECTION 607. CREDITING INCOME OR GAIN TO OWNER’S ACCOUNT SECTION 608. ADMINISTRATOR’S OPTIONS AS TO CUSTODY

SECTION 609. DISPOSITION OF PROPERTY HAVING NO SUBSTANTIAL VALUE; IMMUNITY FROM LIABILITY

SECTION 610. PERIODS OF LIMITATION AND REPOSE

[ARTICLE] 7

SALE OF PROPERTY BY ADMINISTRATOR

SECTION 701. PUBLIC SALE OF PROPERTY SECTION 702. DISPOSAL OF SECURITIES

SECTION 703. RECOVERY OF SECURITIES OR VALUE BY OWNER SECTION 704. PURCHASER OWNS PROPERTY AFTER SALE SECTION 705. MILITARY MEDAL OR DECORATION

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[ARTICLE] 8

ADMINISTRATION OF PROPERTY

SECTION 801. DEPOSIT OF FUNDS BY ADMINISTRATOR

SECTION 802. ADMINISTRATOR TO RETAIN RECORDS OF PROPERTY SECTION 803. EXPENSES AND SERVICE CHARGES OF ADMINISTRATOR

SECTION 804. ADMINISTRATOR HOLDS PROPERTY AS CUSTODIAN FOR OWNER

[ARTICLE] 9

CLAIM TO RECOVER PROPERTY FROM ADMINISTRATOR

SECTION 901. CLAIM OF ANOTHER STATE TO RECOVER PROPERTY

SECTION 902. WHEN PROPERTY SUBJECT TO RECOVERY BY ANOTHER STATE SECTION 903. CLAIM FOR PROPERTY BY PERSON CLAIMING TO BE OWNER SECTION 904. WHEN ADMINISTRATOR MUST HONOR CLAIM FOR PROPERTY SECTION 905. ALLOWANCE OF CLAIM FOR PROPERTY

SECTION 906. ACTION BY PERSON WHOSE CLAIM IS DENIED

[ARTICLE] 10

VERIFIED REPORT OF PROPERTY; EXAMINATION OF RECORDS

SECTION 1001. VERIFIED REPORT OF PROPERT

SECTION 1002. EXAMINATION OF RECORDS TO DETERMINE COMPLIANCE SECTION 1003. RULES FOR CONDUCTING EXAMINATION

SECTION 1004. RECORDS OBTAINED IN EXAMINATION

SECTION 1005. EVIDENCE OF UNPAID DEBT OR UNDISCHARGED OBLIGATION SECTION 1006. FAILURE OF PERSON EXAMINED TO RETAIN RECORDS

SECTION 1007. REPORT TO PERSON WHOSE RECORDS WERE EXAMINED

SECTION 1008. COMPLAINT TO ADMINISTRATOR ABOUT CONDUCT OF PERSON CONDUCTING EXAMINATION

SECTION 1009. ADMINISTRATOR’S CONTRACT WITH ANOTHER TO CONDUCT EXAMINATION

SECTION 1010. LIMIT ON FUTURE EMPLOYMENT

SECTION 1011. REPORT BY ADMINISTRATOR TO STATE OFFICIAL

SECTION 1012. DETERMINATION OF LIABILITY FOR UNREPORTED REPORTABLE PROPERTY

[ARTICLE] 11

DETERMINATION OF LIABILITY; PUTATIVE HOLDER REMEDIES

SECTION 1101. INFORMAL CONFERENCE

SECTION 1102. REVIEW OF ADMINISTRATOR’S DETERMINATION SECTION 1103. ADMINISTRATIVE REVIEW

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SECTION 1104. JUDICIAL REMEDY

[ARTICLE] 12

ENFORCEMENT BY ADMINISTRATOR

SECTION 1201. JUDICIAL ACTION TO ENFORCE LIABILITY

SECTION 1202. INTERSTATE AND INTERNATIONAL AGREEMENT; COOPERATION SECTION 1203. ACTION INVOLVING ANOTHER STATE OR FOREIGN COUNTRY SECTION 1204. INTEREST AND PENALTY FOR FAILURE TO ACT IN TIMELY MANNER SECTION 1205. OTHER CIVIL PENALTIES

SECTION 1206. WAIVER OF INTEREST AND PENALTY

[ARTICLE] 13

AGREEMENT TO LOCATE PROPERTY OF APPARENT OWNER HELD BY ADMINISTRATOR

SECTION 1301. WHEN AGREEMENT TO LOCATE PROPERTY ENFORCEABLE SECTION 1302. WHEN AGREEMENT TO LOCATE PROPERTY VOID

SECTION 1303. RIGHT OF AGENT OF APPARENT OWNER TO RECOVER PROPERTY HELD BY ADMINISTRATOR

[ARTICLE] 14

CONFIDENTIALITY AND SECURITY OF INFORMATION

SECTION 1401. DEFINITIONS; APPLICABILITY SECTION 1402. CONFIDENTIAL INFORMATION

SECTION 1403. WHEN CONFIDENTIAL INFORMATION MAY BE DISCLOSED SECTION 1404. CONFIDENTIALITY AGREEMENT

SECTION 1405. NO CONFIDENTIAL INFORMATION IN NOTICE SECTION 1406. SECURITY OF INFORMATION

SECTION 1407. SECURITY BREACH

SECTION 1408. INDEMNIFICATION FOR BREACH

[ARTICLE] 15

MISCELLANEOUS PROVISIONS

SECTION 1501. UNIFORMITY OF APPLICATION AND CONSTRUCTION

SECTION 1502. RELATION TO ELECTRONIC SIGNATURES IN GLOBAL AND NATIONAL COMMERCE ACT

SECTION 1503. TRANSITIONAL PROVISION SECTION 1504. SEVERABILITY

SECTION 1505. REPEALS; CONFORMING AMENDMENTS SECTION 1506. EFFECTIVE DATE

アメリカ法におけるescheat 制度概観