California state unclaimed funds

    • [DOCX File]STATE BAR COURT OF CALIFORNIA .gov

      https://info.5y1.org/california-state-unclaimed-funds_1_f5472a.html

      The NDC was filed with the State Bar Court on December 13, 2013. The NDC notified Respondent that his failure to participate in the proceeding would result in a disbarment recommendation. (Rule 5.41.) On January 15, 2014, the NDC was returned to the State Bar by the U.S. Postal Service, stamped “Return to Sender, Unclaimed…

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    • [DOC File]CITY OF MONROVIA

      https://info.5y1.org/california-state-unclaimed-funds_1_b688b6.html

      The City of Monrovia has adopted the policy to hold unclaimed payroll and accounts payable checks, rather than escheating the unclaimed funds to the State of California. Guidelines for unclaimed payroll and accounts payable checks are as follows: Any payroll or accounts payable check that has been unclaimed …

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    • [DOCX File]STATE BAR COURT OF CALIFORNIA - The State Bar of California

      https://info.5y1.org/california-state-unclaimed-funds_1_3a5878.html

      This correspondence was returned by the United States Postal Service stamped “return to sender/unclaimed.” Copies of the NDC and a letter advising respondent of upcoming events deadlines were also sent to respondent on December 8, 2010, by regular mail to his official address and to the email address shown on the State …

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    • [DOC File]Home | United States District Court, Northern District of ...

      https://info.5y1.org/california-state-unclaimed-funds_1_6685ff.html

      Office of the United States Attorney Northern District of California 450 Golden Gate Ave. San Francisco, CA 94102 and the following party(ies) who may have an interest in the funds pursuant to 28 U.S.C. §2042: Dated: SIGNATURE: PRINT NAME: UNITED STATES DISTRICT COURT. NORTHERN DISTRICT OF CALIFORNIA…

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    • [DOCX File]FINANCE DEPARTMENT

      https://info.5y1.org/california-state-unclaimed-funds_1_155315.html

      a resolution of the city council of the city of red bluff to transfer unclaimed check funds from their respective fund(s) to the general fund pursuant to california government code section 50053. WHEREAS, THE ATTACHED LIST OF CHECKS HAS BEEN OUTSTANDING AND UNCLAIMED …

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    • [DOCX File]http://www

      https://info.5y1.org/california-state-unclaimed-funds_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 …

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    • [DOCX File]Decision - California

      https://info.5y1.org/california-state-unclaimed-funds_1_27f7be.html

      For any such funds treated as unclaimed, Sierra Park Water Company, Inc. or Odd Fellows Sierra Recreation Association must ultimately transfer those monies to the State of California, and thereby deprive Sierra Park Water Company, Inc. or Odd Fellows Sierra Recreation Association of the use of such funds.

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    • [DOC File]SENATE GOVERNMENTAL ORGANIZATION - California

      https://info.5y1.org/california-state-unclaimed-funds_1_981727.html

      Oct 22, 2007 · If I go to California Unclaimed Property I get a private Google advertisement that takes me to a site where I punch my name in and it says, “The state owes me a lot of money,” and then I …

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