Ca state controller office unclaimed funds
California Lottery Regulations Approved 9-24-20
Sep 24, 2020 · “Offset” means, generally, a reduction in prize payments required or authorized by law and made by the California State Controller’s Office to recover money owed by a Winner to others, including governmental entities and judgment creditors.
Format and minor grammatical changes have been made to …
If unearned revenue is remitted to the State Treasury before July 1 of the fiscal year in which it is earned, it will be reported on the Report to State Controller of Remittance to State Treasurer Form CA 21 (remittance advice),recorded as Account No. 3410 Revenue Collected in Advance, or Account No. 3430 Operating Revenue Collected in Advance.
[DOC File]OSAE - REPORT
https://info.5y1.org/ca-state-controller-office-unclaimed-funds_1_33bc72.html
The Ticor Mortgage Insurance Company estate, closed December 31, 2001, had unclaimed property totaling $10,877 reported by the California State Controller’s Office (SCO) as due to the estate. The CLO completed and returned the claim form to the SCO on September 18, 2002, and was required to send additional information within 90 days for the ...
[DOC File]California Courts
https://info.5y1.org/ca-state-controller-office-unclaimed-funds_1_2219e5.html
State Controller’s Office, Richard J. Chivaro; Kaye Scholer, Steven S. Rosenthal, Marc S. Cohen, Alicia Clough and Michael K. Robertson, for Plaintiffs and Respondents. Consistent with unclaimed property laws nationwide that derive from a uniform act on the subject, California’s Unclaimed Property Law (the UPL; Code Civ. Proc., § 1500 et ...
[DOCX File]April 2, 2010 - California State Association of County ...
https://info.5y1.org/ca-state-controller-office-unclaimed-funds_1_f4d33e.html
10:11 – 10:45Santa Clara County Property Tax Funds Management & Property Tax Information – Kim-Anh Le, Jacelyn Ma, Santa Clara County (see handouts) 10:45 – 11:00Break 11:01 – 11:40Prop 26 and Prop 218 – Mark Servino, Orange County County Counsel (see handout)
[DOC File]California
https://info.5y1.org/ca-state-controller-office-unclaimed-funds_1_9b8af1.html
As of June 15, 2009, Rust has transferred $3,148,047.50, representing unclaimed funds associated with particular persons, to the State Controller’s Office. Some additional monies may still escheat in California and the escheatment process continues for nearly $300,000 in unclaimed checks where the payee’s last known address is outside ...
[DOC File]SENATE GOVERNMENTAL ORGANIZATION
https://info.5y1.org/ca-state-controller-office-unclaimed-funds_1_981727.html
Oct 22, 2007 · State Controller’s Office and Unclaimed Property. October 22, 2007. State Capitol, Room 3191. ... The General Fund does use funds that have come to the Unclaimed Property Program. Now, in return for having used them, it pays for the administrative cost of the program. So, if in the future the state were to decide to pay interest on these ...
California
Retitled section from State Controller’s Warrants to Escheat Revenue-State Controller’s Warrants. ... Section 8283. Added the definition of unclaimed trust deposits per Government Code section 16374. 8283. Section 8284. Added Surplus Money Investment Fund and Condemnation Deposit Fund from 8284.1 and 8284.2. ... and the State Controller’s ...
[DOC File]COUNTY OF SAN DIEGO BOARD OF SUPERVISORS
https://info.5y1.org/ca-state-controller-office-unclaimed-funds_1_2b3cad.html
Dec 07, 2010 · SUBJECT: ESCHEATMENT OF MONEY IN COUNTY TRUST FUNDS (PROPERTY TAX) (DISTRICTS: ALL) OVERVIEW: This is a request to approve the escheatment of unclaimed property tax refunds from 1997 to 2005, pursuant to sections 5097.2 and 5102 of the California Revenue and Taxation Code and, pursuant to section 2611.1 of the California Revenue and Taxation ...
[DOCX File]http://www
https://info.5y1.org/ca-state-controller-office-unclaimed-funds_1_de673a.html
Refer the payee to the State Controller’s Office after submission of the funds to claim. Reporting Requirement Any unclaimed funds (i.e. Accounts Payable and Payroll checks) issued by the Foundation, for which the payees has been sent correspondence, (Payroll one year and Accounts Payable three years dormancy) it will be reported and ...
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