Texas Administrative Code
Title 28 - INSURANCE
Part 1 - TEXAS DEPARTMENT OF INSURANCE
Chapter 25 - INSURANCE PREMIUM FINANCE
Subchapter E - EXAMINATIONS AND ANNUAL REPORTS
Section 25.90 - Escheat Account
Universal Citation: 28 TX Admin Code § 25.90
Current through Reg. 50, No. 13; March 28, 2025
An escheat or unclaimed property account shall be established as required by the Property Code, Chapters 72 and 74, for monies due an insured who cannot be located. These monies must remain in an account for three years and then be reported to the Texas Department of Treasury. Copies of the escheat account reports shall be placed in an examination file to be available at the time of the insurance premium finance company's examination by the Department.
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