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

[DOC File]Child Support Funds - The University of Texas at Austin
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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. ... Texas Property Code § 142.008, § 142.009 ... Before investing in CDs the clerk should ask the bank to search for other accounts with the owner ...
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[DOC File]SAMPLE RECORD RETENTION POLICY
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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 ...
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[DOC File]SAMPLE CORPORATE RESOLUTION - Office of the Texas …
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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 …
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[DOCX File]Course Number 2106 - Texas Commission on Law Enforcement
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(or search-and-seizure warrant)– a judge’s written order authorizing a law enforcement officer to conduct a search of a specified place and to seize evidence (Black’s Law Dictionary, 7th Ed., 1999, West Group, Inc.)
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[DOC File]UNCLAIMED MONEY FUND - Copperas Cove, Texas
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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 …
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[DOC File]Texas
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(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]Box - Texas State Library and Archives Commission
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While earlier bills to establish a state highway department in Texas had failed (in 1911 and 1913), the promise of matching federal funds enabled the 35th Texas Legislature to pass House Bill 2 (Regular Session), signed into law by Governor James E. Ferguson on April 4, 1917, which created the State Highway Department.
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[DOCX File]Texas
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(a) Not later than June 1 of every fifth year, the department 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, date of birth, and driver's license or state identification number of ...
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Texas Constitution and Statutes - Home
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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[DOCX File]TUCA as of Sept. 1, 2019 - Texas
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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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Texas unclaimed property search list