Web7 Jun 2024 · Internal Procedures for Federal Agency Management of Unclaimed Assets Unclaimed Asset Recovery by Fiscal Service on Behalf of Federal Agencies Agencies Using Finders to Recover Unclaimed Federal Financial Assets Federal Financial Management Standards Functions and Activities Federal Financial Management System Requirements … WebAccountant - Unclaimed Property. TOTAL. Mar 2015 - Jun 20154 months. Houston, Texas Area. Worked on a team researching archived data in a successful defense for an unclaimed property exam ...
UNCLAIMED PROPERTY NAME 744165 PIZZA HUT % M2MPCS …
Web5 Apr 2024 · The bank may be able to tell you what happened to the account or safe deposit box. It may still be at the bank, or maybe the owner closed it years ago. Or the bank may have determined that the account or safe deposit box was abandoned, so they transferred the contents to the state. This process is called escheatment, and every state has laws ... Web13 Apr 2024 · Houston, Texas 77210-4651. Unclaimed Funds. Minor funds that are unclaimed by the age of 21 are relinquished (escheated) to the State of Texas or Harris County, depending on the amount. Sums over $100 will be relinquished to the State Comptroller and sums under $100 will be forwarded to the County Treasurer. lavi lluis
Unclaimed Property - Houston
Web24 Mar 2024 · Texas Law. Governs when various types of personal property may be presumed abandoned, including unpaid wages, utility deposits, and more. Governs abandoned property held by financial institutions like banks or credit unions. Outlines the report, delivery, and claims process for unclaimed property and money handled by the … Webunclaimed property name 600 jackson partnrship 6250 lbj acquisition 75 east properties 787 developers llc 7927 park central granite 8101 carpenter frwy ptns 818 granview ltd 9205 skillman partners ltd 9205 skillman partners ltd a & a food mart & grocery a & amp t builders inc a custom upholstery a h wholesales a natalio gutierrez garci Web20 Sep 2024 · AUSTIN (KXAN) — In the 2024 fiscal year, 160,000 Texans got checks totaling $309 million for unclaimed property. The money comes from things like forgotten utility deposits, insurance proceeds ... lavia kartalla