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Texas State Law
Finance Code
Chapter 59 - Miscellaneous Provisions Subchapter B. Section 101 through 110 http://www.statutes.legis.state.tx.us/SOTWDocs/FI/htm/FI.59.htm#B Finance Code Chapter 125 - Credit Union Accounts and Services Subchapter F. Section 501 through 511 http://www.statutes.legis.state.tx.us/SOTWDocs/FI/htm/FI.125.htm#15387.13286 Probate Code Section 36B through 36F SECTION 36B. EXAMINATION OF DOCUMENTS OR SAFE DEPOSIT BOX WITH COURT ORDER SECTION 36C. DELIVERY OF DOCUMENT WITH COURT ORDER SECTION 36D. EXAMINATION OF DOCUMENT OR SAFE DEPOSIT BOX WITHOUT COURT ORDER SECTION 36E. DELIVERY OF DOCUMENT WITHOUT COURT ORDER SECTION 36F. RESTRICTION ON REMOVAL OF CONTENTS OF SAFE DEPOSIT BOX http://www.statutes.legis.state.tx.us/SOTWDocs/PB/htm/PB.I.htm#36B Property Code Chapter 73. Property Held by Financial Institutions Subchapter B. Section 101 - Presumption of Abandonment 73.101: Inactive Account or Safe Deposit Box Presumed Abandoned http://www.statutes.legis.state.tx.us/Docs/PR/htm/PR.73.htm Texas Holder Information: Reporting Unclaimed Property Find the entire Texas state requirements regarding escheating unclaimed safe deposit box contents and the necessary reporting forms: http://www.cpa.state.tx.us/up/report/filing-report.php Find the entire Texas state laws regarding safe deposit boxes: http://www.statutes.legis.state.tx.us/SOTWDocs/FI/htm/FI.59.htm#B Unclaimed property of designation of representative: https://comptroller.texas.gov/programs/claim-it/docs/98-1036.pdf |
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