Texas 2019 - 86th Regular

Texas House Bill HB1499 Latest Draft

Bill / Comm Sub Version Filed 04/25/2019

                            86R22440 PMO-F
 By: Metcalf, Guillen H.B. No. 1499
 Substitute the following for H.B. No. 1499:
 By:  Collier C.S.H.B. No. 1499


 A BILL TO BE ENTITLED
 AN ACT
 relating to authorizing the comptroller to release a reported
 owner's unclaimed property to the owner's crime victim in certain
 circumstances.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  Chapter 493, Government Code, is amended by
 adding Section 493.032 to read as follows:
 Sec. 493.032.  UNCLAIMED PROPERTY CLAIMS FILED ON BEHALF OF
 CRIME VICTIMS. (a)  The department shall file a claim for unclaimed
 property under Section 74.501, Property Code, on behalf of a victim
 of a criminal offense if the reported owner of the unclaimed
 property:
 (1)  was finally convicted of the criminal offense in
 this state; and
 (2)  based on the final conviction:
 (A)  owes criminal restitution to the victim; and
 (B)  on the date the claim is submitted, is
 incarcerated in the custody of this state.
 (b)  The department shall determine annually from the list
 published by the comptroller under Section 74.307, Property Code,
 and information in the department's possession the claims that the
 department is required to file under Subsection (a).
 (c)  The department may adopt rules necessary to administer
 this section.
 SECTION 2.  Section 74.501, Property Code, is amended by
 amending Subsection (e) and adding Subsection (g) to read as
 follows:
 (e)  Except as provided by Subsections [Subsection] (f) and
 (g), the comptroller may not pay to the following persons a claim to
 which this section applies:
 (1)  a creditor, a judgment creditor, a lienholder, or
 an assignee of the reported owner or of the owner's heirs; or
 (2)  a person holding a power of attorney from the
 reported owner or the owner's heirs.
 (g)  The comptroller may approve a claim for unclaimed
 property that complies with Section 493.032, Government Code,
 submitted under this subsection by the Texas Department of Criminal
 Justice on behalf of a victim of a criminal offense for which the
 reported owner of the unclaimed property was finally convicted.
 SECTION 3.  The change in law made by this Act applies only
 to a claim filed under Section 74.501, Property Code, on or after
 the effective date of this Act. A claim filed under that section
 before the effective date of this Act is governed by the law in
 effect immediately before the effective date of this Act, and that
 law is continued in effect for that purpose.
 SECTION 4.  This Act takes effect September 1, 2019.