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25 chapters · 359 sections in this title.
28 V.I.C. § 657 Burden of proof as to property evidenced by record of check or draft
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A record of the issuance of a check, draft, or similar instrument is prima facie evidence of an obligation. In claiming property from a holder who is also the issuer, the administrator's burden of proof as to the existence and amount of the property and its abandonment is satisfi…
28 V.I.C. § 658 Report of abandoned property
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(a) A holder of property presumed abandoned shall make a report to the administrator concerning the property. (b) The report must be verified and must contain:(1) a description of the property;(2) except with respect to a traveler's check or money order, the name, if known, and l…
28 V.I.C. § 659 Payment or delivery of abandoned property
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(a) Except for property held in a safe deposit box or other safekeeping depository, upon filing the report required by section 658, the holder of property presumed abandoned shall pay, deliver, or cause to be paid or delivered to the administrator the property described in the re…
28 V.I.C. § 660 Notice and publication of lists of abandoned property
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(a) The administrator shall publish a notice not later than November 30 of the year next following the year in which abandoned property has been paid or delivered to the administrator. The notice must be published in a newspaper of general circulation in the Virgin Islands. If a …
