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Property Type Codes - Texas Unclaimed Property

Unclaimed Property Reporting Rules - Comptroller

If there is no last date of contact or valid substitute, then report the property as soon as possible. If the abandonment period is three years, after the third year anniversary of the last date of contact, the property is considered unclaimed/abandoned, and must be delivered to the comptroller before the due date. The abandoned property is remitted to the Comptroller's office. Holders must retain records of unclaimed property for 10 years after the property has been reported. Deadlines may vary. With the exception of state depositories, holders do not file a report if there is no abandoned property to send. The Comptroller may waive penalty or interest charges imposed on delinquent property if it is determined that the holder has made a good faith effort to comply with the delivery requirements. However, this time limit varies depending on the type of property involved. Once abandoned property is turned over to the state by a business, an individual then has the burden of reclaiming it from the state. However, the Comptroller may set an earlier date for the delivery of the contents of a safe deposit box. Recordkeeping. A business must generally maintain related records 10 years after the unclaimed property becomes reportable.

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The Texas Comptrollers most commonly used Web browsers are Microsoft Internet Explorer, Google Chrome and Apple Safari.

Texas unclaimed property holder reporting
For help in answering a specific unclaimed property question in Texas, contact the following: Texas Comptroller of Public Accounts. Unclaimed Property Division Research and Correspondence Section P.O. Box 12019. Austin, TX Phone: (800) 654-FIND (3463 (512) Fax: (512) E-mail: Website: Texas Abandoned Property Time Limits Property Type Presumed Abandoned After Bank account five years Checks or drafts three years Demutualization proceeds.
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