State of california unclaimed property
California State Controller's Office: Unclaimed Property
Unclaimed Property. California’s Unclaimed Property Law requires banks, insurance companies, corporations, and certain other entities to report and submit their customers’ property to the State Controller’s Office when there has been no activity for a period of time (generally three years).
[DOC File]SENATE GOVERNMENTAL ORGANIZATION - California
https://info.5y1.org/state-of-california-unclaimed-property_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…
[DOC File]www.courts.ca.gov
https://info.5y1.org/state-of-california-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 ...
[DOC File]California Courts
https://info.5y1.org/state-of-california-unclaimed-property_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.)
[DOCX File]http://www
https://info.5y1.org/state-of-california-unclaimed-property_1_de673a.html
Unclaimed Property Procedure ... procedures to maintain and submit unclaimed properties including Payroll and Accounts Payable un-cashed checks to the California State Controller’s Office (CSCO). ... Refer the payee to the State Controller’s Office after submission of the funds to claim.
[DOC File]Message from California State Controller’s Office ...
https://info.5y1.org/state-of-california-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 ...
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