Texas unclaimed property reporting forms

    • [DOCX File]Course Number 2106 - Texas Commission on Law Enforcement

      https://info.5y1.org/texas-unclaimed-property-reporting-forms_1_dac146.html

      To seize any other specific type of property used in the commission of a crime. ... L. Disposition of abandoned or unclaimed property. CCP 18.17. M. Disposition of gambling paraphernalia, prohibited weapons, criminal instrument, and other contraband ... Departmental scene forms (consent to search, field notes packet, graph paper, evidence ...

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

      https://info.5y1.org/texas-unclaimed-property-reporting-forms_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.

    • Texas Constitution and Statutes - Home

      PROPERTY CODE. TITLE 6. UNCLAIMED PROPERTY. CHAPTER 74. REPORT, DELIVERY, AND CLAIMS PROCESS. SUBCHAPTER A. APPLICABILITY. Sec. 74.001. APPLICABILITY. (a) Except as provided by Subsection (b), this chapter applies to property that is presumed abandoned under Chapter 72, Chapter 73, or Chapter 75.

    • [DOC File]Child Support Funds - The University of Texas at Austin

      https://info.5y1.org/texas-unclaimed-property-reporting-forms_1_d6004d.html

      If an individual dies intestate (without a valid will) and without heirs, the real and personal property of that individual is subject to escheat or transfer to the state. Chapter 71 of the Property Code deals with estates subject to escheat. “Escheat" means the vesting of title to property in the state in an escheat proceeding under Chapter 71.

    • [DOC File]BILL ANALYSIS

      https://info.5y1.org/texas-unclaimed-property-reporting-forms_1_6df5f3.html

      The reporting requirement is eliminated in the event that no fees are collected. SECTION 4. Amends Sections 42.259(c), (d), and (f), Education Code, to adjust the manner in which payments from the foundation school fund are made to each category 2 and 3 school district.

    • [DOCX File]SECRETARY OF STATE IMPLEMENTING GUIDELINES1

      https://info.5y1.org/texas-unclaimed-property-reporting-forms_1_f58c6f.html

      Revised February 11, 2014. SECRETARY OF STATE IMPLEMENTING GUIDELINES1. Abandoned. or. Unclaimed. Property. Voluntary. Disclosure. Agreement. Program. Overview. 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 ...

    • [DOC File]Cases & Materials on American Property Law, 3rd Ed ...

      https://info.5y1.org/texas-unclaimed-property-reporting-forms_1_2f15e0.html

      G) Gaining Title to Lost or Mislaid Property – Finders able to acquire more than possessory rights do so by conducting a good faith search for the true owner, and often meeting the requirements of a statute proscribing the length and type of search that must be undertaken. Rationale: Encourages reporting of find.

    • [DOC File]JohnGoldhamer.com

      https://info.5y1.org/texas-unclaimed-property-reporting-forms_1_c830f3.html

      Child Support, Labor, New Hire, Tax, Unclaimed Property, Unemployment Insurance, Workers Compensation. http://www.americanpayroll.org/weblink/statelocal-wider

    • Investor Relations - Fiserv, Inc.

      In addition to reconciliation, CFACS delivers automated regulatory tracking and reporting solutions that. help organizations maintain compliance. The CFACS compliance products provide compliance with (1) unclaimed property management, (2) 1099 reporting, (3) fraud detection, (4) the Bank Secrecy Act and (5) retirement reporting. i-Solutions.

    • [DOC File]Texas - Leeds School of Business

      https://info.5y1.org/texas-unclaimed-property-reporting-forms_1_26ded7.html

      A review of concepts and guidelines, including forms, data review and manipulation, and audit completion. ... real property, credit reporting, information, data processing, internet, and insurance services. 24 hours. ... Unclaimed Property Update – AUDIT0208 – Experienced unclaimed property auditors are updated on changes in the unclaimed ...

    • [DOC File]Box - Texas State Library and Archives Commission

      https://info.5y1.org/texas-unclaimed-property-reporting-forms_1_9db27c.html

      reporting form.] Automobile Underwriters Association, 1923-1924 [Automobile Theft Bureau correspondence requesting registration ... 2002/101-26 Bound listing titled “Unclaimed Wages,” 1927-1934. Box. 2002/101-27 Cash book, Tax Collector receipts, April 1927-August 1928 ... paving of College Avenue abutting property of Texas Technological ...

    • [DOC File]Public Safety Agency Records Retention

      https://info.5y1.org/texas-unclaimed-property-reporting-forms_1_78aa3d.html

      4175-09 PROPERTY RECORDS - Reports, logs, property cards, receipts, notices, and similar records documenting the receipt, processing, chain of custody, and disposition by return, destruction, or sale of evidential, stolen, abandoned, unclaimed, impounded, or recovered property, including motor vehicles, by a law enforcement agency.

    • [DOC File]All Government Retention Schedule

      https://info.5y1.org/texas-unclaimed-property-reporting-forms_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 ...

    • [DOCX File]Local Schedule EL - Texas State Library and Archives ...

      https://info.5y1.org/texas-unclaimed-property-reporting-forms_1_224c39.html

      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 appropriate.

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