Texas unclaimed property list
[DOCX File]TUCA as of Sept. 1, 2019 - Texas
https://info.5y1.org/texas-unclaimed-property-list_1_4c7145.html
(1) "Account" means the client relationship established with a trust company involving the transfer of funds or property to the trust company, including a relationship in which the trust company acts as trustee, executor, administrator, guardian, custodian, conservator, receiver, registrar, or agent.
[DOC File]Texas
https://info.5y1.org/texas-unclaimed-property-list_1_cf22a0.html
The list will be copied and cir- culated by the State Library. All publications, which remain unclaimed after a specified date, may be thrown away. B. The State Library will notify the depository library if certain publications should be retained for a longer period. C.
Texas Constitution and Statutes - Home
(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 ...
[DOC File]SAMPLE CORPORATE RESOLUTION - Office of the Texas …
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Property Records. Tax Records. Contribution Records. Programs & Services Records. Fiscal Sponsor Project Records. ACCOUNTING AND FINANCE. Record Type Retention Period ... (gross and net) 7 years Time Cards/Sheets 2 years Unclaimed Wage Records 6 years ...
Rep. Will Metcalf: Bills filed on school safety, criminal justice and m…
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 …
[DOC File]TEXAS STATE PLAN FOR FEDERAL DEP0S1TORY SYSTEM
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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 …
[DOCX File]TUCA as of Sept. 1, 2019 - Texas
https://info.5y1.org/texas-unclaimed-property-list_1_3e032a.html
S.B. 1589 requires that a holder of unclaimed mineral proceeds include information related to the well, lease, and property from which the unclaimed mineral proceeds were generated in the unclaimed property report attached to the proceeds. S.B. 1589 takes effect on January 1, 2016.
[DOC File]capitol.texas.gov
https://info.5y1.org/texas-unclaimed-property-list_1_7736c9.html
(c) This section applies to all fiduciary relationships, including a trust established for the benefit of a minor by court order under Section 142.005, Property Code. This section does not affect any right of a court or a party to the instrument governing the fiduciary relationship …
[DOC File]BILL ANALYSIS
https://info.5y1.org/texas-unclaimed-property-list_1_9cb624.html
The comptroller shall hold, invest, transfer, deposit, and release the money, property, or securities in a manner approved by the commission in accordance with this subtitle. (c)Money held by the comptroller under Subsection (b) shall be invested in readily marketable bonds or other interest-bearing obligations of the United States of America.
[DOC File]UNCLAIMED MONEY FUND - Copperas Cove, Texas
https://info.5y1.org/texas-unclaimed-property-list_1_77e152.html
UNCLAIMED PROPERTY HELD BY FEDERAL GOVERNMENT. (a) If the federal government enacts a law that provides for the discovery of unclaimed property held by the federal government and that provides or makes that information available to the states, the comptroller may pay to the federal government from the unclaimed money received under this chapter ...
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