Texas comptroller unclaimed money list: free download. On-line document store on 5y1.org

[PDF File]what does the comptroller do -infographicFN tall - Texas
https://info.5y1.org/texas-comptroller-unclaimed-money-list_1_9b41c2.html
• administers the state’s unclaimed property program, which returns abandoned cash and other property to its rightful owners • presides over the Texas Prepaid Higher Education Tuition Board, administering the state’s college savings programs • leads state government transparency effort • collects more than 60 taxes, fees and assessments

[PDF File]People With Unclaimed Funds - Harris County, Texas
https://info.5y1.org/texas-comptroller-unclaimed-money-list_1_205cf9.html
people with unclaimed funds 1 lakewood realty interests ltd 0898, 1488 land development, inc, 1st class nails, 1st southwestern title co, 21st mortgage corp, 2300 river oaks inc, 242 mccarty lp, 3rmstrong, shawn roderick 4468 w airport 1 ltd, 5 m trucking / maria mercado & manolo tuli, 501 maple ridge ltd / park lake communities lp,

[PDF File]Texas Unclaimed Property Code - Unclaimed Money Finder
https://info.5y1.org/texas-comptroller-unclaimed-money-list_1_7fd9f0.html
Texas Property Code Title 6. Unclaimed Property Chapters 72-76 This publication presents the Texas Property Code, Title 6, Chapters 72-76, governing unclaimed property in Texas. Chapters 72-75 require holders to report and remit abandoned property to the Texas Comptroller of Public Accounts.

[PDF File]Property Code – Title 6 Chapters 72-77
https://info.5y1.org/texas-comptroller-unclaimed-money-list_1_40236f.html
Texas Property Code Title 6. Unclaimed Property Chapters 72-77 This publication presents the Texas Property Code, Title 6, Chapters 72-77, governing unclaimed property in Texas. Chapters 72-77 require holders to report and remit abandoned property to the Texas Comptroller of Public Accounts.

[PDF File]UNCLAIMED PROPERTY LISTING
https://info.5y1.org/texas-comptroller-unclaimed-money-list_1_931e88.html
file unclaimed property reports for the report year ending June 30, 1998. One report for property valued at $100 or less must be sent to your County Treasurer. The second report for property valued at greater than $100 must still be sent to the State Comptroller.

[PDF File]PUBLIC NOTICE OF UNCLAIMED PROPERTY - Denton, Texas
https://info.5y1.org/texas-comptroller-unclaimed-money-list_1_2743fd.html
PUBLIC NOTICE OF UNCLAIMED PROPERTY The City of Denton holds various types of unclaimed property less than $100 presumed abandoned and subject to Title VI Unclaimed Property Chapter 76 of Texas Property Code Pursuant to Section 76.201. IT IS YOUR MONEY Search for your name or business in this notice. If you find a property belonging to

[PDF File]UNCLAIMED PROPERTY REPORTING INSTRUCTIONS
https://info.5y1.org/texas-comptroller-unclaimed-money-list_1_b9e885.html
Texas Comptroller of Public Accounts (Comptroller’s office). The property type determines the length of the abandonment period. Title 6 of the Texas Property Code governs the state of Texas Unclaimed Property Program. Chapters 72 through 77 apply to the reporting, delivery and claims processes for abandoned property. Chapter 76 applies

[PDF File]#8– DEPOSITS and OFFICIAL CHECKS (Risk Focused) - Texas
https://info.5y1.org/texas-comptroller-unclaimed-money-list_1_b9dd3e.html
Money Orders • Traveler’s Checks ... banks will mistakenly not report cashier's checks in the Unclaimed Property Report because they know the whereabouts of the purchaser but, unless it is positively known that the purchaser is still holding the ... the Texas Comptroller. ...

[PDF File]Ultimate Unclaimed Money Guide
https://info.5y1.org/texas-comptroller-unclaimed-money-list_1_8178a7.html
Ultimate Unclaimed Money Guide Page 9 A total of over $60 billion is currently being held by state treasurers and other agencies for 148 million accounts. In Fiscal Year 2018, from business accounts, $6.04 billion in unclaimed money was escheated to the different states and

[PDF File]Overview of Unclaimed Property - Texas Tax Section
https://info.5y1.org/texas-comptroller-unclaimed-money-list_1_86ebfd.html
Texas Unclaimed Property Reporting Instructions (March 2015), 21 • Local telephone exchange companies may deliver reported money to a scholarship fund for rural students as an alternative to delivering the reported money to the comptroller. Tex. Prop. Code Ann. § 74.3011 (West)

[PDF File]Getting an online list – surplus funds/excess proceeds ...
https://info.5y1.org/texas-comptroller-unclaimed-money-list_1_96e45d.html
Where does the money go. We recommend you always start with the Book keeper for the Clerk!! For estates, the monies are usually held by the Probate or Chancery court. AGAIN go the bookkeeper for the list of monies being held for unclaimed inheritance monies. A good trick to figure out the name or account number of the list you are going after is to

[PDF File]85(R) HB 1866 - Introduced version - Texas
https://info.5y1.org/texas-comptroller-unclaimed-money-list_1_0b1cf1.html
deliver to the comptroller all unclaimed restitution payments presumed abandoned under this section in the manner provided by Chapter 77, Property Code [Money that remains unclaimed shall be transferred to the compensation to victims of crime auxiliary fund on the fifth anniversary of the date the money was deposited to the

[PDF File]HEIRS - Eileen McKenzie Fowler
https://info.5y1.org/texas-comptroller-unclaimed-money-list_1_d2aa55.html
unclaimed mineral proceeds of original land grants in Texas, and that there was no current process and legal basis on which to pay valid claims. Information gathered indicated that the first Unclaimed Property Act was passed in 1961. The comptroller did not receive any type of unclaimed property prior to that date. Pursuant to a legal case

Texas comptroller unclaimed money list