Texas unclaimed property reporting instructions

    • [DOCX File]TDEM – Texas Emergency Management

      https://info.5y1.org/texas-unclaimed-property-reporting-instructions_1_d479f7.html

      The regional office for FEMA Region VI, which includes Texas, is located in Denton, Texas. Reduce the loss of life and property and protect our institutions from all hazards through a comprehensive, risk-based emergency management program of preparedness, response and recovery.

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    • [DOC File]SAMPLE RECORD RETENTION POLICY

      https://info.5y1.org/texas-unclaimed-property-reporting-instructions_1_4808fd.html

      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 ...

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    • [DOC File]Texas

      https://info.5y1.org/texas-unclaimed-property-reporting-instructions_1_61265f.html

      (h) If the abandoned or unclaimed personal property is money, the person designated by the municipality, the county purchasing agent, or the sheriff of the county, as appropriate, may, after giving notice under Subsection (b) or (c) of this article, deposit the money in the treasury of the municipality or county giving notice without conducting ...

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

      https://info.5y1.org/texas-unclaimed-property-reporting-instructions_1_d6004d.html

      The clerk is also responsible for determining when unclaimed registry funds are subject to transfer to the state as abandoned property as required by Chapters 72, 73, or 75 of the Property Code. ... They are not subject to Chapters 72-76 of the Property Code because of the specific instructions provided in the Tax Code. ... Texas Property Code ...

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    • [DOC File]S

      https://info.5y1.org/texas-unclaimed-property-reporting-instructions_1_f5eeea.html

      A local government has a lien on personal property to enforce the payment of a charge for repairs or improvements to, or the storage or care of, the property if the property is made or furnished by the local government or its agents in connection with the operation of an airport or air navigation facility owned or operated by the local government.

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    • [DOC File]Texas

      https://info.5y1.org/texas-unclaimed-property-reporting-instructions_1_38879e.html

      The liquidating agent shall deposit all unclaimed dividends and all money available for nonclaiming deposit account holders and creditors in one or more state-chartered financial institutions for the benefit of the deposit account holders and creditors entitled to the dividends or money.

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

      https://info.5y1.org/texas-unclaimed-property-reporting-instructions_1_4c7145.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.

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

      https://info.5y1.org/texas-unclaimed-property-reporting-instructions_1_224c39.html

      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 appropriate.

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

      https://info.5y1.org/texas-unclaimed-property-reporting-instructions_1_dac146.html

      Refer to curriculum and legal resources for changes in subject matter or laws relating to this topic as well as the Texas Commission on Law Enforcement website at ... 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 ...

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