Tx state comptroller unclaimed money

    • Is the state holding your unclaimed money?

      The unclaimed funds held by the state are often from bank accounts, insurance policies, or your state government. Start your search for unclaimed money with your state's unclaimed property office. Search for unclaimed money using a multi-state database. Perform your search using your name, especially if you've moved to another state. Verify how to claim your money. Each state has its own rules about how you prove that you're the owner and claim the money.

    • Is the state holding your unclaimed property?

      Unclaimed property is sometimes held by an organization, such as a bank or by the state treasurer, to give its rightful owner some time to reclaim it. Thus, "state-held unclaimed property" refers to abandoned or neglected funds that are held by the state.

    • Is the government holding your unclaimed money?

      The government is holding onto unclaimed money that comes from a variety of sources. Usually, unclaimed money becomes unclaimed when it's lost in the mail. A check is sent out from an old insurance payment or a utility deposit and the money never ends up reaching the intended recipient.

    • [PDF File]POLICY AND PROCEDURES FOR CENTRALIZED UNCLAIMED …

      https://info.5y1.org/tx-state-comptroller-unclaimed-money_1_1609b1.html

      or Comptroller. B. UNCLAIMED FUNDS Section 76.601 of the Texas Property Code states the Treasurer of the depository shall maintain a fund known as the unclaimed money fund or abandoned property less than $100. Monies are considered unclaimed when checks have been disbursed, but have not been negotiated or have been returned by mail.

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    • [PDF File]Overview of Unclaimed Property

      https://info.5y1.org/tx-state-comptroller-unclaimed-money_1_86ebfd.html

      Unclaimed Property Reporting Instructions (March 2015), 21 • Local telephone exchange companies may deliver reported money to a scholarship fund for rural students as an alternative to delivering the reported money to the comptroller. Tex. Prop. Code Ann. § 74.3011 (West)

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    • [PDF File]UNCLAIMED PROPERTY REPORTING INSTRUCTIONS

      https://info.5y1.org/tx-state-comptroller-unclaimed-money_1_b9e885.html

      Texas Comptroller of Public Accounts (Comptroller’s office). The property type determines the length of the abandonment period. 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

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    • [PDF File]Texas Unclaimed Property Code - Unclaimed Money Finder

      https://info.5y1.org/tx-state-comptroller-unclaimed-money_1_7fd9f0.html

      remitted to the Comptroller’s office in accordance with Chapters 72-75. Chapter 76 also requires each city, county, school district and junior college to develop an unclaimed property program for the reporting, delivery, public notification, claims processing, enforcement and accounting of this locally reported unclaimed property.

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    • [PDF File]*5311900W101707* Texas Unclaimed Property …

      https://info.5y1.org/tx-state-comptroller-unclaimed-money_1_f97814.html

      Comptroller of Public Accounts Unclaimed Property, Holder Reporting Section P.O. Box 12019 Austin, TX 78711-2019. For assistance, call 1-800-321-2274, option 2. Payment for Unclaimed Property. Complete one copy for each check submitted. 53-119 (Rev.10-17/7)

      state comptroller texas unclaimed property

    • [PDF File]*5311900W101707* Texas Unclaimed Property Payment …

      https://info.5y1.org/tx-state-comptroller-unclaimed-money_1_f97814.html

      Texas Unclaimed Property Payment. Report Contact. Claims Contact. Please provide report totals. The foregoing report contains a full and complete list of all property held by the undersigned that from the records of the undersigned, is abandoned under the laws of the State of Texas.

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    • [PDF File]Overview of Unclaimed Property - Texas Tax Section

      https://info.5y1.org/tx-state-comptroller-unclaimed-money_1_86ebfd.html

      Overview of Unclaimed Property Tax Section of the Texas State Bar Legal Overview Session Texas Comptroller’s Office Austin, Texas October 5, 2015 William S. King Associate General Counsel –Keane Charolette Noel Partner, Jones Day Lawyerly Disclaimer The views set …

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    • [PDF File]Unclaimed Property Texas Statutes Title 6 – Property Code ...

      https://info.5y1.org/tx-state-comptroller-unclaimed-money_1_7fd9f0.html

      remitted to the Comptroller’s office in accordance with Chapters 72-75. Chapter 76 also requires each city, county, school district and junior college to develop an unclaimed property program for the reporting, delivery, public notification, claims processing, enforcement and accounting of this locally reported unclaimed property.

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    • [PDF File]UNCLAIMED FUNDS RECEIVED FROM THE COUNTY …

      https://info.5y1.org/tx-state-comptroller-unclaimed-money_1_63e55e.html

      The following individuals or businesses have unclaimed funds on file with Liberty County. To claim these funds, please contact the County Treasurer's Office at 936-336-4621. To check whether you have unclaimed funds on file with the State, visit the State Comptroller's website at: www.window.state.tx.us AKA BAIL BONDS $30.00 408 MAIN STREET

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    • [PDF File]Affidavit of Heirship - Home Comptroller.Texas.Gov

      https://info.5y1.org/tx-state-comptroller-unclaimed-money_1_25b655.html

      At the time of decedent's death, CITY STATE COUNTY ... AFFIDAVIT OF HEIRSHIP. This Affidavit must be completed by a third disinterested party (Affiant) who will not benefit from the decedent’s estate. Do not complete this form if the decedent left a will that was probated in court or there has been some other type of court determina-

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    • [PDF File]New Jersey Unclaimed Property Claim Inquiry Form

      https://info.5y1.org/tx-state-comptroller-unclaimed-money_1_5e328e.html

      State of New Jersey Unclaimed Property Administration P.O. Box 214 Trenton, NJ 086. 2. 5-0214 . OR upadocs@treas.nj.gov. Form Definitions . Reported Property Owner: The person who may have financial assets being safeguarded by the Unclaimed Property Admin. Claimant: The person completing this form and submitting a claim to recover financial assets.

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    • [PDF File]Unclaimed Property Local Government Reporting Instructions

      https://info.5y1.org/tx-state-comptroller-unclaimed-money_1_144513.html

      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, without court order. CT05

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