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
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
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
§ 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
Subchapter F. CLAIM FOR DELIVERED PROPERTY
§ 74.501. CLAIM FILED WITH COMPTROLLER
§ 74.502. CLAIM FILED WITH HOLDER
§ 74.504. HEARING
§ 74.506. APPEAL
§ 74.507. 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
Subchapter H. ENFORCEMENT
§ 74.701. RULES
§ 74.702. EXAMINATION OF RECORDS
§ 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