Ca unclaimed funds state treasurer
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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]UNCLAIMED PROPERTY HOLDER CLAIM FORM
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Approved User Date 1st Level 2nd Level 3rd Level UNCLAIMED PROPERTY HOLDER CLAIM FORM ID # _____ Purpose: To reimburse Holder for property delivered to the State Treasurer, and subsequently returned to the rightful owner, or to refund an account that has been reported in error, or to return funds that have been determined to no longer belong to the payee as originally reported pursuant to the ...
[DOC File]THE SAN DIEGO COUNTY TREASURER/TAX COLLECTOR TAX …
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The total value of these refunds exceeded $2.39 million. Additionally, the Treasurer/Tax Collector’s office held $6.2 million in overpaid property taxes for tax years 2003 through 2005 that are refundable. The State Revenue and Taxation Code provides that unclaimed refunds may, after four years, be transferred to the County General Fund.
[DOC File]California
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Unclaimed refunds are generally required by law to escheat to the State. However, if the refunds are impractical, the Commission has statutory authority to order an equitable remedy. There are several examples of the Commission’s use of its broad authority to fashion a reasonable alternative where funds were distributed to public purpose ...
[DOC File]California
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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 ...
[DOCX File]FINANCE DEPARTMENT
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The Treasurer may release to the depositor of the unclaimed money, their heir, beneficiary, or duly appointed representative, unclaimed money if claimed prior to the date the money becomes the property of the City of Red Bluff upon submitting proof satisfactory to the Treasurer. (Sec 50052.5)
[DOC File]CSMFO
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The following list of disbursements are unclaimed by the listed payees and held by the City of Turlock. If you have a claim against these funds, please contact the City of Turlock Finance Office, Julie Burke, Senior Accountant, 156 S. Broadway, Suite 110, Turlock, CA …
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