Texas unclaimed cash state treasurer
[PDF File]Unclaimed Property Texas Statutes Title 6 – Property Code ...
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a state that does not provide by law for the escheat or custodial taking of the property or is in a state in which the State’s escheat or unclaimed property law is not applicable to the property, and the holder is a domiciliary or a government or governmental subdivision or agency of this state; (5) the last known address of the apparent owner,
[PDF File]Unclaimed Property Local Government Reporting Instructions
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Sent to local treasurer /or Comptroller after 3 year dormancy. CT05 Cash bail bonds Unclaimed cash bail bonds are registry funds but CCP Art. 17.02 requires court order to release. County or District Clerk Requires reporting but not release to state or local treasurer…
[PDF File]UNCLAIMED PROPERTY REPORTING INSTRUCTIONS
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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 only to unclaimed property held and reported by Texas counties, municipalities, independent school districts and junior colleges.
[PDF File]SOUTH DAKOTA UNCLAIMED PROPERTY TYPE CODES
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ck04 treasurer's checks . ck05 drafts . ck06 warrants . ck07 money orders . ck08 traveler's checks – 15 years. ck09 foreign exchange checks . ck10 expense check . ck11 pension checks . ck12 credit checks or memos . ck13 vendor checks . ck14 checks written off to income . ck15 other outstanding official checks . ck16 cd interest checks
[PDF File]ESCHEATMENT OF UNCLAIMED PROPERTY: WHAT IT MEANS …
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1. Provides that unclaimed intangible property is payable to the state of the last known address of the owner . 2. Shortens the presumption of abandonment from seven to five years . 3. Set up the National Association of Unclaimed Property Administrators (“NAUPA”) a. A group of state unclaimed property administrators who
[PDF File]NOTICE TO OWNERS OF ABANDONED PROPERTY: 2019 …
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NOTICE TO OWNERS OF ABANDONED PROPERTY: 2019 UNCLAIMED PROPERTY REPORT State Treasurer John Murante 402-471-8497 | 877-572-9688 treasurer.nebraska.gov Unclaimed Property Division 809 P Street Lincoln, NE 68508
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