Texas Statutes
Title 6 - Unclaimed Property
Chapter 74 - Report, Delivery, and Claims Process

Subchapter A. Applicability

Section 74.001. Applicability - Sec. 74.001. APPLICABILITY. (a) Except as provided by this section,...

Subchapter B. Property Report

Section 74.101. Property Report - Sec. 74.101. PROPERTY REPORT. (a) Each holder who on March...

Section 74.1011. Notice by Property Holder Required - Sec. 74.1011. NOTICE BY PROPERTY HOLDER REQUIRED. (a) Except as...

Section 74.102. Signed Statement - Sec. 74.102. SIGNED STATEMENT. (a) The person preparing a property...

Section 74.103. Retention of Records - Sec. 74.103. RETENTION OF RECORDS. (a) A holder required to...

Section 74.104. Confidentiality of Property Report; Exceptions - Sec. 74.104. CONFIDENTIALITY OF PROPERTY REPORT; EXCEPTIONS. (a) Except as...

Section 74.105. Combined Reporting - Sec. 74.105. COMBINED REPORTING. (a) In this section: (1) "Affiliated...

Section 74.106. Continuing Reporting Requirement - Sec. 74.106. CONTINUING REPORTING REQUIREMENT. (a) A person who is...

Subchapter C. Notice by Comptroller

Section 74.201. Required Notice - Sec. 74.201. REQUIRED NOTICE. (a) Except as provided by Section...

Section 74.202. Notice for Item With Value of Less Than $100 - Sec. 74.202. NOTICE FOR ITEM WITH VALUE OF LESS THAN...

Section 74.203. Authorized Notice - Sec. 74.203. AUTHORIZED NOTICE. (a) During the calendar year immediately...

Section 74.205. Charge for Notice - Sec. 74.205. CHARGE FOR NOTICE. The comptroller may charge the...

Section 74.206. Advertising and Promotion - Sec. 74.206. ADVERTISING AND PROMOTION. The comptroller may advertise or...

Subchapter D. Delivery

Section 74.301. Delivery of Property to Comptroller - Sec. 74.301. DELIVERY OF PROPERTY TO COMPTROLLER. (a) Except as...

Section 74.3011. Delivery of Money to Rural Scholarship Fund - Sec. 74.3011. DELIVERY OF MONEY TO RURAL SCHOLARSHIP FUND. (a)...

Section 74.3012. Delivery of Money to Urban Scholarship Fund - Sec. 74.3012. DELIVERY OF MONEY TO URBAN SCHOLARSHIP FUND. (a)...

Section 74.3013. Delivery of Money for Rural Scholarship, Economic Development, and Energy Efficiency Assistance - Sec. 74.3013. DELIVERY OF MONEY FOR RURAL SCHOLARSHIP, ECONOMIC DEVELOPMENT,...

Section 74.302. Statement of Delivered Property - Sec. 74.302. STATEMENT OF DELIVERED PROPERTY. (a) Property delivered under...

Section 74.304. Responsibility After Delivery - Sec. 74.304. RESPONSIBILITY AFTER DELIVERY. (a) If reported property is...

Section 74.306. Unclaimed Property Held by Federal Government - Sec. 74.306. UNCLAIMED PROPERTY HELD BY FEDERAL GOVERNMENT. (a) If...

Section 74.3061. Escheat of Funds in the Possession of the United States - Sec. 74.3061. ESCHEAT OF FUNDS IN THE POSSESSION OF THE...

Section 74.307. List of Owners; Other Public Information - Sec. 74.307. LIST OF OWNERS; OTHER PUBLIC INFORMATION. (a) The...

Section 74.308. Period of Limitation Not a Bar - Sec. 74.308. PERIOD OF LIMITATION NOT A BAR. The expiration,...

Section 74.309. Private Escheat Agreements Prohibited - Sec. 74.309. PRIVATE ESCHEAT AGREEMENTS PROHIBITED. An individual, corporation, business...

Subchapter E. Disposition of Delivered Property

Section 74.401. Sale of Property - Sec. 74.401. SALE OF PROPERTY. (a) Except as provided by...

Section 74.402. Notice of Sale - Sec. 74.402. NOTICE OF SALE. Before the 21st day preceding...

Section 74.403. Purchaser's Title - Sec. 74.403. PURCHASER'S TITLE. (a) At a sale, public or...

Section 74.404. Sale of Military Awards and Decorations Prohibited - Sec. 74.404. SALE OF MILITARY AWARDS AND DECORATIONS PROHIBITED. (a)...

Section 74.405. Disposition of Securities - Sec. 74.405. DISPOSITION OF SECURITIES. (a) The comptroller may sell...

Subchapter F. Claim for Delivered Property

Section 74.501. Claim Filed With Comptroller - Sec. 74.501. CLAIM FILED WITH COMPTROLLER. (a) The comptroller shall...

Section 74.502. Claim Filed With Holder - Sec. 74.502. CLAIM FILED WITH HOLDER. (a) If a claim...

Section 74.503. Waiver of Claim Requirement - Sec. 74.503. WAIVER OF CLAIM REQUIREMENT. The comptroller may waive...

Section 74.504. Hearing - Sec. 74.504. HEARING. (a) The comptroller may hold a hearing...

Section 74.506. Appeal - Sec. 74.506. APPEAL. (a) A person who has filed a...

Section 74.507. Assistance of Claimant; Fee for Recovery - Sec. 74.507. ASSISTANCE OF CLAIMANT; FEE FOR RECOVERY. (a) A...

Section 74.508. Claim of Another State to Recover Property; Procedure - Sec. 74.508. CLAIM OF ANOTHER STATE TO RECOVER PROPERTY; PROCEDURE....

Section 74.509. Handling Fee for Processing Unclaimed Property - Sec. 74.509. HANDLING FEE FOR PROCESSING UNCLAIMED PROPERTY. A handling...

Subchapter G. Unclaimed Money

Section 74.601. Unclaimed Money - Sec. 74.601. UNCLAIMED MONEY. (a) The comptroller shall maintain a...

Section 74.602. Use of Money - Sec. 74.602. USE OF MONEY. Except as provided by Section...

Section 74.603. Audit; Appropriation - Sec. 74.603. AUDIT; APPROPRIATION. The unclaimed money received under this...

Subchapter H. Enforcement

Section 74.701. Rules - Sec. 74.701. RULES. The comptroller may adopt rules necessary to...

Section 74.702. Examination of Records - Sec. 74.702. EXAMINATION OF RECORDS. (a) For purposes of the...

Section 74.7021. Limitation Period for Examination - Sec. 74.7021. LIMITATION PERIOD FOR EXAMINATION. (a) The comptroller or...

Section 74.703. Additional Personnel - Sec. 74.703. ADDITIONAL PERSONNEL. (a) The comptroller and the attorney...

Section 74.704. Assistance in Enforcement - Sec. 74.704. ASSISTANCE IN ENFORCEMENT. (a) If the comptroller requests,...

Section 74.705. Interest - Sec. 74.705. INTEREST. A holder who fails to pay or...

Section 74.706. Penalty - Sec. 74.706. PENALTY. (a) A penalty equal to five percent...

Section 74.707. Waiver or Abatement of Penalty or Interest - Sec. 74.707. WAIVER OR ABATEMENT OF PENALTY OR INTEREST. (a)...

Section 74.708. Property Held in Trust - Sec. 74.708. PROPERTY HELD IN TRUST. A holder who on...

Section 74.709. Suit to Compel Delivery of Property and Civil Penalties - Sec. 74.709. SUIT TO COMPEL DELIVERY OF PROPERTY AND CIVIL...

Section 74.710. Criminal Offense - Sec. 74.710. CRIMINAL OFFENSE. (a) A holder commits an offense...

Section 74.711. Authority to Take Testimony and Issue Administrative Subpoenas - Sec. 74.711. AUTHORITY TO TAKE TESTIMONY AND ISSUE ADMINISTRATIVE SUBPOENAS....

Section 74.712. Enforcement of Subpoenas - Sec. 74.712. ENFORCEMENT OF SUBPOENAS. (a) If the person to...