Texas Statutes
Title 6 - Unclaimed Property
Chapter 77 - Report, Delivery, and Claims Process for Unclaimed Restitution Payments

Subchapter A. Applicability

Section 77.001. Applicability - Sec. 77.001. APPLICABILITY. This chapter applies to unclaimed restitution payments...

Subchapter B. Property Report

Section 77.051. Property Report - Sec. 77.051. PROPERTY REPORT. (a) Notwithstanding the confidentiality provisions of...

Section 77.052. Notice by Holder Required - Sec. 77.052. NOTICE BY HOLDER REQUIRED. A holder who on...

Section 77.053. Signed Statement - Sec. 77.053. SIGNED STATEMENT. (a) The person preparing a property...

Section 77.054. Confidentiality of Property Report - Sec. 77.054. CONFIDENTIALITY OF PROPERTY REPORT. (a) The property report...

Section 77.055. Exception to Liability - Sec. 77.055. EXCEPTION TO LIABILITY. (a) It is an exception...

Subchapter C. Notice by Comptroller

Section 77.101. Notice - Sec. 77.101. NOTICE. The comptroller may use one or more...

Section 77.102. Publication - Sec. 77.102. PUBLICATION. Notwithstanding Section 77.054, the comptroller may publish...

Subchapter D. Delivery

Section 77.151. Delivery of Property to Comptroller - Sec. 77.151. DELIVERY OF PROPERTY TO COMPTROLLER. Each holder who...

Section 77.152. Responsibility After Delivery - Sec. 77.152. RESPONSIBILITY AFTER DELIVERY. (a) If an unclaimed restitution...

Subchapter E. Claim for Delivered Property

Section 77.201. Claim Filed With Comptroller - Sec. 77.201. CLAIM FILED WITH COMPTROLLER. (a) The comptroller shall...

Section 77.202. Claims Not Assignable - Sec. 77.202. CLAIMS NOT ASSIGNABLE. Notwithstanding Section 9.406(f), Business &...

Section 77.203. Claim Filed With Holder - Sec. 77.203. CLAIM FILED WITH HOLDER. (a) If a claim...

Section 77.204. Appeal - Sec. 77.204. APPEAL. (a) A person aggrieved by the decision...

Section 77.205. Limitation of Liability - Sec. 77.205. LIMITATION OF LIABILITY. The liability of the state...

Section 77.206. Fee for Recovery - Sec. 77.206. FEE FOR RECOVERY. (a) A person who informs...

Subchapter F. Unclaimed Payments

Section 77.251. Unclaimed Restitution Payments - Sec. 77.251. UNCLAIMED RESTITUTION PAYMENTS. (a) The comptroller shall maintain...

Section 77.252. Use of Money - Sec. 77.252. USE OF MONEY. (a) Except as provided by...

Section 77.253. Excess Claims - Sec. 77.253. EXCESS CLAIMS. The comptroller may pay a claim...

Subchapter G. Enforcement

Section 77.301. Rules - Sec. 77.301. RULES. The comptroller may adopt rules necessary to...

Section 77.302. Examination of Records - Sec. 77.302. EXAMINATION OF RECORDS. (a) To enforce this chapter...

Section 77.303. Authority to Take Testimony and Issue Administrative Subpoenas - Sec. 77.303. AUTHORITY TO TAKE TESTIMONY AND ISSUE ADMINISTRATIVE SUBPOENAS....

Section 77.304. Enforcement of Subpoenas - Sec. 77.304. ENFORCEMENT OF SUBPOENAS. (a) If the person to...

Section 77.305. Venue for Pre-Compliance Review - Sec. 77.305. VENUE FOR PRE-COMPLIANCE REVIEW. A person receiving a...

Section 77.306. Assistance in Enforcement - Sec. 77.306. ASSISTANCE IN ENFORCEMENT. If the comptroller or attorney...

Section 77.307. Penalty - Sec. 77.307. PENALTY. A penalty equal to five percent of...

Section 77.308. Waiver or Abatement of Penalty - Sec. 77.308. WAIVER OR ABATEMENT OF PENALTY. The comptroller may...