All codes › Property Code › Title 6

Chapter 74

Report, Delivery, and Claims Process

Subchapter A. Applicability

74.001 Applicability

Subchapter B. Property Report

74.101 Property Report 74.1011 Notice by Property Holder Required 74.102 Signed Statement 74.103 Retention of Records 74.104 Confidentiality of Property Report; Exceptions 74.105 Combined Reporting 74.106 Continuing Reporting Requirement

Subchapter C. Notice by Comptroller

74.201 Required Notice 74.202 Notice for Item with Value of Less Than $100 74.203 Authorized Notice 74.205 Charge for Notice 74.206 Advertising and Promotion

Subchapter D. Delivery

74.301 Delivery of Property to Comptroller 74.3011 Delivery of Money to Rural Scholarship Fund 74.3012 Delivery of Money to Urban Scholarship Fund 74.3013 Delivery of Money for Rural Scholarship, Economic Development, and Energy Efficiency Assistance 74.302 Statement of Delivered Property 74.304 Responsibility After Delivery 74.306 Unclaimed Property Held by Federal Government 74.3061 Escheat of Funds in the Possession of the United States 74.307 List of Owners; Other Public Information 74.308 Period of Limitation Not a Bar 74.309 Private Escheat Agreements Prohibited

Subchapter E. Disposition of Delivered Property

74.401 Sale of Property 74.402 Notice of Sale 74.403 Purchaser's Title 74.404 Sale of Military Awards and Decorations Prohibited 74.405 Disposition of Securities

Subchapter F. Claim for Delivered Property

74.501 Claim Filed with Comptroller 74.502 Claim Filed with Holder 74.503 Waiver of Claim Requirement 74.504 Hearing 74.506 Appeal 74.507 Assistance of Claimant; Fee for Recovery 74.508 Claim of Another State to Recover Property; Procedure 74.509 Handling Fee for Processing Unclaimed Property

Subchapter G. Unclaimed Money

74.601 Unclaimed Money 74.602 Use of Money 74.603 Audit; Appropriation 74.604 Disposition of Money Delivered to Comptroller from Certain Attorney Accounts

Subchapter H. Enforcement

74.701 Rules 74.702 Examination of Records 74.7021 Limitation Period for Examination 74.703 Additional Personnel 74.704 Assistance in Enforcement 74.705 Interest 74.706 Penalty 74.707 Waiver or Abatement of Penalty or Interest 74.708 Property Held in Trust 74.709 Suit to Compel Delivery of Property and Civil Penalties 74.710 Criminal Offense 74.711 Authority to Take Testimony and Issue Administrative Subpoenas 74.712 Enforcement of Subpoenas