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Inmate
Bank
The Inmate Trust Fund, commonly referred to as the Inmate
Bank, is responsible for the creation and maintenance of an
account for each individual booked into the Harris County Jail
system. The Section is comprised of a first line supervisor
(sergeant), two deputies, and twenty-seven civilian clerks.
The Inmate Bank is comprised of three
areas: The Booking Bank, the Releasing Bank, and the
Administrative Bank.
The Booking and Releasing Banks are
located within the Inmate Processing Center at 1201 Commerce
Street. Clerks assigned to the Booking Bank work in the
booking area alongside the receiving deputies. They collect
monies from inmates coming into the jail system and issue
receipts to them. The clerks then either create a new bank
account for the inmate or reactivate a previous account. The
monies are then deposited into that account utilizing the
COBRA® Banker computer system. The Releasing Bank clerks are
responsible for the printing and disbursement of checks issued
to persons for the balance of their account upon being
released from the custody of the
Sheriff's Office.
The Administrative Bank is located at
1200 Baker Street. Clerks assigned to the Administrative Bank
are responsible for the processing of all other deposits to
the inmate accounts. As no cash is accepted from the public,
only mailed money orders and Western Union Quick Collect®
deposits are processed. These deposits are credited to the
inmates' accounts and receipts generated, which are then sent
to the inmate as a notification of the deposit having been
made. The Administrative Bank is also responsible for
processing medical charges accrued by the inmate and prepares
all monies collected by the Inmate Bank for deposit.
Any financial instrument sent must be
accompanied by the senders name and full address so it may be
returned in the event any problems are encountered during
depositing. Reasons for return can be a wrong SPN number, SPN
number and name of record do not match, or the inmate has been
released from custody or transferred to another agency. In the
event a financial instrument cannot be returned it will be
held until it must be escheated to the State of Texas.
Types of
deposits accepted and instructions:
Western Union® Quick Collects®:
Western Union® Quick Collects® are accepted and may be
sent from any authorized Western Union® agent. Use the "blue
form" and the code city of "ITF-TEXAS" in the appropriate
blocks. In addition ensure you put the inmate's name and SPN
number on the "blue form" as well. Failure to include the
inmate's name or SPN number can result in the refusal of the
Quick Collect® upon its' receipt.
Government Payment Service:
Deposits are accepted by way of
"Government Payment Services". This is a private
entity that accepts payments by way of Credit/Debit cards
only by phone. In order to utilize this service you
must call 1-888-277-2535, 24 hours a day. You will
need the following information: The
Harris County S.O. Pay Location Code =
5500 The inmate's
last name. The inmate's
SPN The facility
code = HSO
There is a minimum deposit of
$25.00, and a maximum of $100.00. A service fee of 5%
of the deposit amount will be charged. There is a
minimum service fee of $2.5 per transaction.
Money
orders:
Money orders are accepted for deposit to an inmate's
account. We accept U.S. Postal and Western Union® money
orders. Money orders should be made payable to the "Inmate
Trust Fund." Include the inmate's name and SPN number in the
miscellaneous information space of the money
order.
Cashiers' Checks:
Cashiers' checks drawn on a State or National Bank are
accepted for deposit. No Credit Union or other financial
institution checks are accepted. No personal checks are
accepted for any reason. Cashier's checks should be made out
to the "Inmate Trust Fund." Include the inmate's name and
SPN number on the face of the check.
Information:
Office - 713-755-5313 FAX -
713-755-4546
Any questions concerning a deposit should first be addressed
by the inmate using the standard procedures of the Harris
County Jail system. Any other questions should be addressed
to the issuer of the financial instrument. Problems with the
Western Union® Quick Collect® deposits should be addressed
to the Western Union® agent utilized by the depositor
to send the original instrument.
Responses to questions about the
balance of any inmate's account will only be addressed to the
inmate. No information about any balance will be divulged to
any other person. Individuals needing such information for law
enforcement or court proceedings will be granted access upon
written request or court subpoena, whichever is appropriate.
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