Transcription of 96-478 Unclaimed Property Reporting Instructions …
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96-478 Unclaimed Property Reporting Instructions …
Unclaimed Property Reporting Instructions2018 Glenn Hegar Texas Comptroller of Public AccountsiUnclaimed Property Reporting Instructions2018 Glenn Hegar Texas Comptroller of Public AccountsiiUnclaimed Property Reporting InstructionsiiiUnclaimed Property Reporting InstructionsTable of ContentsChapter 1: General InformationUnclaimed Property Defined .. 1 What is a Holder? .. 1 Reporting Method .. 1 Reporting Uncashed Checks and Other Amounts Owed .. 2 Reporting Process at a Glance .. 3 Chapter 2: Holder ResponsibilitiesReporting Overview ..5 Your Responsibilities as a Holder ..5 Chapter 3: Property -Specific ReportingCrime Victims Restitution (HB 1866) ..11 Electric Cooperatives ..12 Escrow Funds Reported by Title Companies .. 13 Financial Institutions ..14 Guidelines for Inventory Categories.
Unclaimed Property Reporting Instructions 1 Chapter 1 General Information Unclaimed Property Defined Unclaimed property can be any financial asset that has
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