Transcription of UNCLAIMED PROPERTY REPORTING INSTRUCTIONS - …
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UNCLAIMED PROPERTY REPORTING INSTRUCTIONS - …
2 019. UNCLAIMED . PROPERTY . REPORTING . INSTRUCTIONS . G LE N N H EG A R. Texas Comptroller of Public Accounts UNCLAIMED . PROPERTY . REPORTING . INSTRUCTIONS . i UNCLAIMED PROPERTY REPORTING INSTRUCTIONS Table of Contents CHAPTER 1: INTRODUCTION TO HOLDER REPORTING CHAPTER 3: PROPERTY -SPECIFIC REPORTING . What is UNCLAIMED PROPERTY ?.. 1 Crime Victims 11. Types of UNCLAIMED 1 Electric 12. What is a Holder?.. 2 Escrow Funds Reported by Title 13. What Are My Responsibilities as a Holder?.. 2 Financial What You Need to File Your 2 Insurance-Related REPORTING 2 Local 24. How Does the REPORTING Process Work? .. 3 Mineral 24. Mutual Fund Shares, Distributions and 25. Securities or Securities-Related CHAPTER 2: FILING YOUR REPORT. Determining 5. Notifying PROPERTY 6 CHAPTER 4: REFERENCE TABLES. Other Methods of Verifying Whereabouts PROPERTY Type Codes and Abandonment of 6 Relationship Preparing Your 7 Suggested Submitting Your Report and 7 PROPERTY Description 36.
22 Unclaime opert Reportin nstructions What is a Holder? A holder is any business in possession of property belonging to an individual or business. Holders may include: • Mortgage and title companies • Insurance companies • Oil and gas companies • Securities brokers • Utility providers • Local government entities • Institutions of higher education
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