ARTICLE 3. Identification of Escheated Property

Heading of Article 3 added by Stats. 1968, Ch. 356.

§§ 1530–1533 · 7 sections

• § 1530 (a) Every person holding funds or other property escheated to this state under this chapter shall report to the Controller as provided in this section. (b) The…
• § 1531 (a) Within one year after payment or delivery of escheated property as required by Section 1532, the Controller shall cause a notice to be published in a…
• § 1531.5 (a) The Controller shall establish and conduct a notification program designed to inform owners about the possible existence of unclaimed property received…
• § 1531.6 (a) In addition to the notices required pursuant to this chapter, the Controller may mail a separate notice to an apparent owner of a United States savings…
• § 1532 (a) Every person filing a report as provided by Section 1530 shall, no sooner than seven months and no later than seven months and 15 days after the final date…
• § 1532.1 Notwithstanding Sections 1531 and 1532, property that escheats to the state pursuant to Section 1514 shall not be paid or delivered to the state until the…
• § 1533 Tangible personal property may be excluded from the notices required by Section 1531, shall not be delivered to the Controller, and shall not escheat to the…