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Begin with Section 1: Provider Information. Fill in your provider type, name, vendor number, contract number, mailing address, contact name, and telephone number.
Move to Section 2: Reason for Escheatment. Indicate whether the reason is due to a deceased/discharged consumer or a pooled trust fund bank account overage. If applicable, enter the amount of overage.
In Section 3: Consumer Information, provide details for each consumer including their name, date of birth, social security number, amount of funds, date of death/discharge, last known forwarding address, and guardian information.
Complete Section 4: Provider Certification by signing and dating the form. Ensure that you certify the funds are consumer funds and not property of the provider.
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Purpose. Form 2032 captures information necessary to properly identify consumer funds to be escheated to the state of Texas. Procedure. When to Prepare.Read more
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