Title 6 Unclaimed Property

Chapter 74 Report, Delivery, and Claims Process

Sections 74.001 – 74.710
74.001. Applicability
74.101. Property Report
74.102. Signed Statement
74.104. Confidentiality of Property Report; Exceptions
74.201. Required Notice
74.203. Authorized Notice
74.205. Charge for Notice
74.301. Delivery of Property to Comptroller
74.302. Statement of Delivered Property
74.304. Responsibility After Delivery
74.306. Unclaimed Property Held by Federal Government
74.307. List of Owners; Other Public Information
74.308. Period of Limitation Not a Bar
74.309. Private Escheat Agreements Prohibited
74.401. Sale of Property
74.402. Notice of Sale
74.404. Sale of Military Awards and Decorations Prohibited
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
74.601. Unclaimed Money
74.602. Use of Money
74.603. Audit; Appropriation
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
74.1011. Notice by Property Holder Required
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
74.3061. Escheat of Funds in the Possession of the United States