ARTICLE 2. Escheat of Unclaimed Personal Property
Article 2 added by Stats. 1968, Ch. 356.
§§ 1510–1528 · 20 sections
- § 1510 Unless otherwise provided by statute of this state, intangible personal property escheats to this state under this chapter if the conditions for escheat stated…
- § 1511 (a) Any sum payable on a money order, travelers check, or other similar written instrument (other than a third-party bank check) on which a business…
- § 1513 (a) Subject to Sections 1510 and 1511, the following property held or owing by a business association escheats to this state: (1) (A) Except as provided in…
- § 1513.5 (a) Except as provided in subdivision (c), if the holder has in its records an address for the apparent owner, which the holder’s records do not disclose to be…
- § 1514 (a) The contents of, or the proceeds of sale of the contents of, any safe deposit box or any other safekeeping repository, held in this state by a business…
- § 1515 (a) Subject to Section 1510, funds held or owing by a life insurance corporation under any life or endowment insurance policy or annuity contract which has…
- § 1515.5 Property distributable in the course of a demutualization or related reorganization of an insurance company is deemed abandoned as follows: (a) On the date of…
- § 1516 (a) Subject to Section 1510, any dividend, profit, distribution, interest, payment on principal, or other sum held or owing by a business association for or to…
- § 1516.5 (a) Pursuant to Section 1510, any digital financial asset held or owing by a business association escheats to the state if unclaimed by the owner for more than…
- § 1517 (a) All property distributable in the course of a voluntary or involuntary dissolution or liquidation of a business association that is unclaimed by the owner…
- § 1518 (a) (1) All tangible personal property located in this state and, subject to Section 1510, all intangible personal property, including intangible personal…
- § 1518.5 (a) Subject to Section 1510, funds maintained in a preneed funeral trust or similar account or plan escheat to the state if, for more than three years after…
- § 1519 All tangible personal property located in this state, and, subject to Section 1510, all intangible personal property, held for the owner by any government or…
- § 1519.5 Subject to Section 1510, any sums held by a business association that have been ordered to be refunded by a court or an administrative agency including, but…
- § 1520 (a) All tangible personal property located in this state and, subject to Section 1510, all intangible personal property, except property of the classes…
- § 1520.5 Section 1520 does not apply to gift certificates subject to Title 1.4A (commencing with Section 1749.45) of Part 4 of Division 3 of the Civil Code. However,…
- § 1521 (a) Except as provided in subdivision (b), and subject to Section 1510, all employee benefit plan distributions and any income or other increment thereon…
- § 1522 No service, handling, maintenance or other charge or fee of any kind which is imposed because of the inactive or unclaimed status contemplated by this chapter,…
- § 1523 If an insurer, after a good faith effort to locate and deliver to a policyholder a Proposition 103 rebate ordered or negotiated pursuant to Section 1861.01 of…
- § 1528 This chapter does not apply to unclaimed funds held by a life insurance corporation which is organized or admitted as a domestic fraternal benefit society…