When this happens, the agency shall turn over the unclaimed funds to its rightful owner, along with interest accrued during the escheatment period. The division maintains the assets until a legal claimant submits a claim. The Texas Unclaimed Property Division acts as temporary custodian of unclaimed property in Texas, including tangible and intangible assets such as cash and cash equivalents. Ceding money to the state government is also known as escheatment.
The agency responsible for holding Texas unclaimed money is the Unclaimed Property Division of the Texas Comptroller’s Office. When assets remain untouched for more than one year, Texas’ Uniform Unclaimed Property Act directs the financial institution to cede custody of the money to the state government or agency designated as a holder. Texas unclaimed money refers to funds that an owner has not claimed or exercised their power of ownership over after a statutory amount of time elapses. Texas Unclaimed Money What Is Texas Unclaimed Money? You understand and agree that search reports will only be available with a purchase. Please use any information provided responsibly.īy clicking "I Agree," you consent to our Terms of Use and are authorizing to conduct a people research to identify preliminary results of the search subject you entered. cannot confirm that information provided is accurate or complete. This website contains information collected from public and private resources. You understand and agree that you may not use information provided by for any unlawful purpose, such as stalking or harassing others, and including for any purpose under the FCRA. is not a consumer reporting agency as defined by the Fair Credit Reporting Act ("FCRA") and should not be used to determine an individual's eligibility for personal credit or employment, tenant screening or to assess risk associated with a business transaction. It is not operated by, affiliated or associated with any state, local or federal government or agency.
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