Unclaimed property texas comptroller office
[DOC File]Child Support Funds - The University of Texas at Austin
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The real property is held in trust by the Commissioner of the General Land Office for the use and benefit of the Foundation School Fund and the other property will be sold and the proceeds deposited along with other cash assets with the Comptroller, less court costs.
Texas Constitution and Statutes - Home
Except as provided by Section 381.004, Local Government Code, the comptroller shall use the unclaimed money received under this chapter or any other statute requiring the delivery of unclaimed property to the comptroller to pay the claims of persons or states establishing ownership of property in the possession of the comptroller under this ...
[DOC File]Texas - University of Colorado Boulder
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Unclaimed Property Update – AUDIT0208 – Experienced unclaimed property auditors are updated on changes in the unclaimed property statues, audit procedures, and audit documentation along with a review of various audit tools to increase effectiveness. 32 hours
[DOCX File]TUCA as of Sept. 1, 2019 - Texas Workforce Commission
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(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]Texas Administrative Code 25-1-417.html
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(A) The SMHF must hold the unclaimed personal funds or property for three years. (B) At the end of three years if no request for the funds or property is received, the SMHF must transfer to State Comptroller's Office the unclaimed funds or property according to the Holder Information Report instructions published by the State Comptroller's Office.
[DOC File]FILINGS UNDER THE NEW - Secretary of State of Texas
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The amnesty offers a waiver of penalties and interest for taxpayers and is available for all state taxes administered by the Comptroller, except unclaimed property and the Public Utility Commission gross receipts assessment. 2.
[DOC File]HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO
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unclaimed property report Director Rhodes made a motion to authorize the bookkeeper to file an unclaimed property report as of June 30, 2012, with the state comptroller if necessary. Director Theriot seconded the motion and it carried without dissent.
[DOC File]A BILL TO BE ENTITLED
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To pay Laura Schleicher for a void warrant for unclaimed property from Scurlock Oil$889.63. To pay Evelyn Marie Mathis for additional AFDC benefits for the month of December 1992$95.00. To pay David R. Webb, M.D., for x rays$56.00. To pay Texhoma Christian Care Center, Inc., for nursing home services$10,814.22
Texas Constitution and Statutes - Home
Sec. 77.151. DELIVERY OF PROPERTY TO COMPTROLLER. Each holder who on March 1 holds an unclaimed restitution payment that is presumed abandoned under Section 76.013 or 508.322, Government Code, shall deliver the property to the comptroller on or before the following July 1 accompanied by the report required to be filed under Section 77.051.
[DOCX File]Eileen McKenzie Fowler
https://info.5y1.org/unclaimed-property-texas-comptroller-office_1_ca3437.html
Unclaimed mineral proceeds will be more difficult to determine since the law apparently only requires the state comptroller to keep records for ten years. An analysis by the comptroller can be done on unclaimed mineral proceeds that have been received from oil and gas sources from all property in Texas for the period.
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