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[DOC File]California Courts
https://info.5y1.org/ca-state-controller-unclaimed_1_48d9f4.html
“The objectives of the [unclaimed property] act are to protect unknown owners by locating them and restoring their property to them and to give the state rather than the holders of unclaimed property the benefit of the use of it, most of which experience shows will never be claimed.” (Douglas Aircraft Co. v. Cranston (1962) 58 Cal.2d 462, 463.)
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[DOC File]Message from California State Controller’s Office ...
https://info.5y1.org/ca-state-controller-unclaimed_1_05e3ef.html
On June 1, 2007, a federal court issued an injunction prohibiting the California State Controller’s Office from accepting, taking title to, or possession of any unclaimed property. Due to this injunction, reciprocity reporting agreements have been suspended and other states are not authorized to accept California unclaimed property on behalf ...
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Format and minor grammatical changes have been made to …
State Controller’s Warrants, updates procedures for State Controller’s warrants that have remained uncashed or unclaimed for one year. Section 8283. Miscellaneous Unclaimed Trust Deposits, updates procedures for minor language changes. Section 8740. Billing …
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[DOC File]SENATE GOVERNMENTAL ORGANIZATION
https://info.5y1.org/ca-state-controller-unclaimed_1_981727.html
Oct 22, 2007 · This morning, obviously, the Governmental Organization Committee is interested in the status of the state’s Unclaimed Property Program, which, as most of you know, is under the jurisdiction of the State Controller. The Unclaimed Property Program is not new to California; obviously, it …
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[DOC File]California Courts
https://info.5y1.org/ca-state-controller-unclaimed_1_2219e5.html
Pursuant to a multistate investigation that California joined to determine life insurance industry compliance with state laws on unclaimed property—an investigation that included a look into the procedures the life insurance industry uses to determine if insureds have died or otherwise reached the payable limiting age—the Controller, which ...
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[DOCX File]http://www
https://info.5y1.org/ca-state-controller-unclaimed_1_de673a.html
Provide the amount unclaimed; Provide the name and phone number of a Foundation contact person Inform the payee that the report will be submitted to the State Controller’s Office on the due date (for example: 11/01/20XX); and . Refer the payee to the State Controller’s Office after submission of the funds to claim. Reporting Requirement
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[DOC File]Online Documents
https://info.5y1.org/ca-state-controller-unclaimed_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 ...
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Ca state controller unclaimed