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Home Title 2. Administration Division 2. Financial Operations Chapter 2. State Controller

Subchapter 8. Unclaimed Property Law

  • Article 1. General
  • Article 1.5. Electronic Funds Transfer of Cash Unclaimed Property
  • Article 2. Charges Lawfully Withheld
  • Article 3. Reasonable Charges
  • Article 4. Interest or Dividends
  • Article 4.5. Reporting and Delivering Property that Escheats Pursuant to Code of Civil Procedure Section 1516(b)
  • Article 4.7. Reasonable Cause
  • Article 5. Miscellaneous
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