California unclaimed property status

    • [DOC File]www.courts.ca.gov

      https://info.5y1.org/california-unclaimed-property-status_1_2219e5.html

      Every life insurance company that has been audited in the multistate unclaimed property audit has been found to have unclaimed property that the respective company does not dispute is reportable to California. As one example, an internal audit in 2007 that MetLife Insurance Company undertook found $80 million in unclaimed life insurance proceeds.

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    • [DOC File]California

      https://info.5y1.org/california-unclaimed-property-status_1_41b137.html

      Code of Civil Procedure § 1519.5, added to the California Unclaimed Property Law in 1984, governs escheat of unclaimed utility refunds, including the restitution ordered to customer Groups A and B here.

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    • [DOC File]TREASURER’S OFFICE

      https://info.5y1.org/california-unclaimed-property-status_1_70d1ef.html

      Send a letter notifying payees of outstanding check that has reached “Abandoned Property Status” allowing three (3) weeks for response. B) Upon receipt of a letter, a party on interest may file a claim with the City Treasurer which must include claimant’s name, address, amount of claim, the grounds on which the claim is founded and any ...

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    • [DOCX File]ANTHONY PORTANTINO .gov

      https://info.5y1.org/california-unclaimed-property-status_1_676f5a.html

      Private postsecondary education: California Private Postsecondary Education Act of 2009. Berman. AB 1424. Electric Vehicle Charging Stations Open Access Act. Berman. AB 1671. Department of Transportation: motor vehicle technology testing.

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    • [DOC File]SENATE GOVERNMENTAL ORGANIZATION - California

      https://info.5y1.org/california-unclaimed-property-status_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…

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    • [DOC File]SAMPLE RECORD RETENTION POLICY

      https://info.5y1.org/california-unclaimed-property-status_1_4808fd.html

      Property Records. Tax Records. Contribution Records. Programs & Services Records. ... 7 years Time Cards/Sheets 2 years Unclaimed Wage Records 6 years ... (including individual attendance records, application forms, job or status change records, performance evaluations, termination papers, withholding information, garnishments, test results ...

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    • [DOCX File]Decision - California

      https://info.5y1.org/california-unclaimed-property-status_1_3fc32f.html

      The modification of D.16-01-047, as requested by T.M. Lechner would provide a way for property owners served by Sierra Park Water Company, Inc. to opt of receiving further refunds, and prevent the unintended consequence whereby Sierra Park Water Company, Inc., and Odd Fellows Sierra Recreation Association, would have to transfer those “unclaimed” monies to the State of California, and ...

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    • [DOCX File]STATE BAR COURT OF CALIFORNIA

      https://info.5y1.org/california-unclaimed-property-status_1_5dcdce.html

      The United States Postal Service returned this correspondence as unclaimed. The State Bar’s and the court’s efforts to contact respondent were fruitless. The court concludes that respondent was given sufficient notice of the pendency of this proceeding, including notice by certified mail and by regular mail, to satisfy the requirements of ...

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    • [DOCX File]Welcome to the Senate Standing Committee on …

      https://info.5y1.org/california-unclaimed-property-status_1_674946.html

      SENATE Appropriations Hearing Results Jun 24, 2019. PREPARED ON June 24, 2019 AT 12:16:31 (S=0, A=140)3 Page of 15

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    • [DOC File]STATE BAR COURT OF CALIFORNIA

      https://info.5y1.org/california-unclaimed-property-status_1_d34f35.html

      The NDC was returned to State Bar as unclaimed on March 6, 2009. On February 18, 2009, the court filed and properly served a Notice of Initial Status Conference on respondent; the notice stated, among other things, that an in-person initial status conference was set for …

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