Texas Property Code

§ 74.103 — RETENTION OF RECORDS

PR § 74.103Title 6. UNCLAIMED PROPERTY · Ch. 74. REPORT, DELIVERY, AND CLAIMS PROCESS · Art. B. PROPERTY REPORT

Statute text

(a)A holder required to file a property report under Section 74.101 shall keep a record of:

(1)the name, the social security number, if known, and the last known address of each person who, from the records of the holder of the property, appears to be the owner of the property;

(2)the name and last known mailing or e-mail address of any representative for notice designated under Section 72.1021 or 73.103;

(3)a brief description of the property, including the identification number, if any; and

(4)the balance of each account, if appropriate.

(b)Without regard to whether the property is reported in the aggregate, the record must be kept for 10 years from the later of:

…

Legislative history

Acts 2015, 84th Leg., R.S., Ch. 925 (H.B. 1454), Sec. 5, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 897 (H.B. 3598), Sec. 3, eff. June 10, 2019.