California state controller unclaimed property

    • Format and minor grammatical changes have ... - California

      Format and minor grammatical changes have been made to all pages included in this revision package. Revision bars are not inserted for format changes, non-substantial technical changes, and fully rewritten chapters.

    • California Lottery Regulations Approved 9-24-20

      “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. ... The Lottery will dispose of surplus personal property by public auction or such other method of ...

    • OFFICE OF THE AUDITOR-CONTROLLER

      County of Riverside Office of the Auditor-Controller . 4080 Lemon Street, 11. th. Floor P. O. Box 1326 Riverside, CA 92502-1326. I declare, under penalty of perjury under the laws of the State of California, that the foregoing is true and correct. I have not received any part of the money, nor any benefits from said warrant.

    • Auditor-Controller

      County of Riverside Office of the Auditor-Controller . 4080 Lemon Street, 11th Floor P. O. Box 1326 Riverside, CA 92502-1326. I declare, under penalty of perjury under the laws of the State of California, that the foregoing is true and correct. I have not received any part of the money, nor any benefits from said warrant.

    • [DOC File]Message from California State Controller’s Office ...

      https://info.5y1.org/california-state-controller-unclaimed-property_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 ...

    • [DOCX File]http://www

      https://info.5y1.org/california-state-controller-unclaimed-property_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

    • [DOC File]COUNTY OF SAN DIEGO BOARD OF SUPERVISORS

      https://info.5y1.org/california-state-controller-unclaimed-property_1_275fcd.html

      The property is located at 2751 Alpine Boulevard. The subject site is a 1.26-acre property in the central Alpine area, with good east-west access to Interstate 8 from two locations. The site is improved with a 14,188-square-foot, two-story building, constructed in 2003. The property has good visibility and adequate parking.

    • [DOC File]Dear Business Association,

      https://info.5y1.org/california-state-controller-unclaimed-property_1_03fb1b.html

      The State Controller's Office had previously requested your help in notifying business and financial institutions of the preliminary injunction placed on California's Unclaimed Property Program. We thank you for your assistance and ask that you please forward to your members the attached Notice to Holders of Unclaimed Property regarding New ...

    • [DOC File]THE SAN DIEGO COUNTY TREASURER/TAX ‎COLLECTOR TAX REFUND ...

      https://info.5y1.org/california-state-controller-unclaimed-property_1_bb269c.html

      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]John T - LexVisio

      https://info.5y1.org/california-state-controller-unclaimed-property_1_bae67f.html

      Donations and trusted property, 2000-2017. Carus Coin Collection adviser, 2005-2017. Oakland County Sheriff. Narcotics Unit, Subject Matter Expert (coins and jewelry) 2015-2017. State of Arizona, Department of Revenue, 2003-2006. State of California, State Controller’s Office, 1998-2008

    • [DOC File]California

      https://info.5y1.org/california-state-controller-unclaimed-property_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]Elder Law, Medicaid, Estate Planning and Long-Term Care

      https://info.5y1.org/california-state-controller-unclaimed-property_1_ab73e0.html

      Northern California v. Cory, supra, 120 Cal.App.3d 723, 744-747, the court held that prejudgment interest under section 3287. applied to another liability created solely by statute, in that. case, the State Controller's cause of action against a hospital. service corporation for recovery of unclaimed money under the. Unclaimed Property Law.

    • COMMISSION COMMITTEES - California State Lottery

      “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. ... The Lottery will dispose of surplus personal property by public auction or such other method of ...

    • [DOC File]California

      https://info.5y1.org/california-state-controller-unclaimed-property_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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