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Texas State Law


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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#125.501
 
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
 
Holder Information: Reporting Unclaimed Property
Find the entire Texas state requirements regarding escheating unclaimed safe deposit box contents and the necessary reporting forms:
www.cpa.state.tx.us/up/reporting.html
 
Find the entire Texas state laws regarding safe deposit boxes:
http://tlo2.tlc.state.tx.us/statutes/fi.toc.htm

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