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Unclaimed property laws in the United States provide for two reporting periods each year whereby unclaimed bank accounts, stocks, insurance proceeds, utility deposits, un-cashed checks and other forms of "personal property" are reported first to the individual state's Unclaimed Property Office, then published in a local newspaper and then ...
The Texas Administrative Code is a subject-based compilation of all rules and regulations promulgated by Texas state agencies. The Code was originally created by legislation in 1977 with the passage of Administrative Code Act. [1] In 1995, H.B. 2304 was enacted, which required that the Secretary of State make the Administrative Code available ...
The Texas Administrative Code contains the compiled and indexed regulations of Texas state agencies and is published yearly by the Secretary of State. [8] The Texas Register contains proposed rules, notices, executive orders, and other information of general use to the public and is published weekly by the Secretary of State. [ 9 ]
MissingMoney.com is a web portal created by participating U.S. states to allow individuals to search for unclaimed funds. [1] It was established in November 1999, [2] as a joint effort between the National Association of Unclaimed Property Administrators (NAUPA) and financial services provider CheckFree. [3] By December of that year, 10 states ...
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Here’s what two North Texas lawmakers want to know. North Texas U.S. reps seek answers on unclaimed body policies in Tarrant, Dallas County Skip to main content
Prosecutors need to prove that a 3rd party owner knew about the criminal use of their property. [46] All proceeds go to law enforcement. [46] Alaska Property owner needs to prove by preponderance of the evidence that the property at stake is not connected to a crime. [47] 3rd party owners need to prove their own innocence. [47]
Sep. 1—WILKES-BARRE — Treasurer Stacy Garrity this week announced that Pennsylvania will receive more than $20 million in unclaimed property following a settlement that concludes the landmark ...