Secretary of state texas unclaimed property

    • [DOC File]All Government Retention Schedule

      https://info.5y1.org/secretary-of-state-texas-unclaimed-property_1_a9f42e.html

      1025-32 UNCLAIMED PROPERTY DOCUMENTATION - Any form of record sufficient to verify information on unclaimed property previously reported to the State Treasurer showing the name and last known address of the apparent owner of reportable unclaimed property, a brief description of the property, and the balance of each unclaimed account, if ...

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    • [DOCX File]TUCA as of Sept. 1, 2019 - Texas

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      (a)Not later than June 1 of every fifth year, the commission shall provide to the comptroller, for the purpose of assisting the comptroller in the identification of persons entitled to unclaimed property reported to the comptroller, the name, address, social security number, and date of birth of each person about whom the commission has such ...

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    • [DOC File]UNCLAIMED MONEY FUND - Copperas Cove, Texas

      https://info.5y1.org/secretary-of-state-texas-unclaimed-property_1_b3a6b6.html

      Property No: Property/Holder ID: Property Amount: Owner Name: Year Reported Date Last Contacted: Account or Cause# Texas Property Code Check # Additional Owner Listed: PLEASE NOTE: STATE LAW LIMITS THE FEES CHARGED BY ALL OUTSIDE SEARCH FIRMS OR PRIVATE INVESTIGATORS WHO ASSIST YOU IN LOCATING UNCLAIMED PROPERTY TO NO MORE …

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    • [DOC File]CODE ENFORCEMENT TRAINING - Texas Municipal Courts ...

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      Notary Public in and for the State of Texas. My Commission Expires: _____ THE STATE OF TEXAS § A PROPERTY LOCATED AT: § [property address] § COUNTY OF _____ § _____ COUNTY, TEXAS. AFFIDAVIT OF INSPECTION. BEFORE ME, the undersigned authority, this day personally appeared the undersigned affiant, a person whose identity is known to me.

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    • [DOCX File]SECRETARY OF STATE IMPLEMENTING GUIDELINES1

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      The Secretary of State is committed to administering the new voluntary disclosure agreement program, under Section 1177 of Title 12 of the Delaware Code (The “New VDA Program”), in a manner that is business-friendly and that fairly enforces the abandoned or unclaimed property law, which law is set forth in Chapter 11 of Title 12 of the ...

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    • [DOC File]SAMPLE CORPORATE RESOLUTION - Office of the Texas …

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      CORPORATE RESOLUTION CERTIFICATE OF CORPORATE RESOLUTION. AUTHORIZING ENTERPRISE PROJECT APPLICATION. I, , President of , organized and existing under the laws of and having its principal place of business at , hereby certify that the following is a true copy of a resolution adopted by the Board of Directors of the Corporation at a meeting convened and held on at which a …

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    • [DOC File]Texas Administrative Code 10-1-10.html

      https://info.5y1.org/secretary-of-state-texas-unclaimed-property_1_365dfa.html

      The account must remain open for the shorter of a four (4) year period, or until all funds are claimed. If funds are not claimed after the four year period, the unclaimed funds must be remitted to the Texas Comptroller of Public Accounts Unclaimed Property Holder Reporting Section to be disbursed as required by Texas unclaimed property statutes.

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    • City of Conroe | Home

      Mail completed form to:City of ConroeAttention: AccountingP.O. Box 3066Conroe, Texas 77305City of Conroe. Unclaimed Property Claim Form. For . Business Owner. Claimant is required to provide the City with sufficient documentation to establish their right to receive unclaimed property.

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    • [DOC File]A GLOSSARY OF CREDIT UNION TERMS

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      Escheat The reversion of property, such as the property of a decedent, with no heirs and unclaimed or abandoned property, to the state. Escrow Funds to be paid by a second party to a third party for expenses on property held by the first party; for example, funds held by a financial institution-often collected together with monthly mortgage ...

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    • Texas Constitution and Statutes - Home

      TITLE 5. EXEMPT PROPERTY AND LIENS. SUBTITLE B. LIENS. CHAPTER 70. MISCELLANEOUS LIENS. SUBCHAPTER A. POSSESSORY LIENS. Sec. 70.001. WORKER'S LIEN. (a) A worker in this state who by labor repairs an article, including a vehicle, motorboat, vessel, or outboard motor, may retain possession of the article until:

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