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Code of Civil Procedure - CCP - CCP § 1445

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1445

If money or other property is deposited in a county treasury, and if the deposits belong (1) to known decedents’ estates on which letters testamentary or letters of administration have never been issued or (2) to known decedents’ estates on which letters testamentary or letters o

Code of Civil Procedure - CCP - CCP § 1446

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1446

Notwithstanding any other provision of law, all unclaimed money or other property belonging to any person who dies while confined in any state institution subject to the jurisdiction of the Director of Corrections, which is paid or delivered to the State or any officer or employe

Code of Civil Procedure - CCP - CCP § 1447

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1447

Notwithstanding any other law, all unclaimed money or other property belonging to a person who dies while confined in a state institution subject to the jurisdiction of the State Department of State Hospitals, which is paid or delivered to the state or an officer or employee ther

Code of Civil Procedure - CCP - CCP § 1448

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1448

Notwithstanding any other provision of law, all unclaimed money or other property belonging to any person who dies while confined in any state institution subject to the jurisdiction of the Youth Authority, which is paid or delivered to the State or any officer thereof under the

Code of Civil Procedure - CCP - CCP § 1449

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1449

Notwithstanding any other provision of law, all presumptively abandoned money or other property paid or delivered to the Treasurer or Controller under the provisions of Section 7644 of the Probate Code shall be deemed to be paid or delivered for deposit in the State Treasury unde

Code of Civil Procedure - CCP - CCP § 1476

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1476

The expiration of any period of time specified by law, during which an action or proceeding may be commenced or enforced to secure payment of a claim for money or recovery of property, shall not prevent any such money or other property from being deemed abandoned property, nor af

Code of Civil Procedure - CCP - CCP § 15

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 15

Words giving a joint authority to three or more public officers or other persons are construed as giving such authority to a majority of them, unless it is otherwise expressed in the Act giving the authority.

Code of Civil Procedure - CCP - CCP § 1500

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1500

This chapter may be cited as the Unclaimed Property Law.

Code of Civil Procedure - CCP - CCP § 1501

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1501

As used in this chapter, unless the context otherwise requires: (a) “Apparent owner” means the person who appears from the records of the holder to be entitled to property held by the holder. (b) “Banking organization” means any national or state bank, trust company, banking comp

Code of Civil Procedure - CCP - CCP § 1501.5

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1501.5

(a) Notwithstanding any provision of law to the contrary, property received by the state under this chapter shall not permanently escheat to the state. (b) The Legislature finds and declares that this section is declaratory of the existing law and sets forth the intent of the Leg

Code of Civil Procedure - CCP - CCP § 1502

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1502

(a) This chapter does not apply to any of the following: (1) Any property in the official custody of a municipal utility district. (2) Any property in the official custody of a local agency if such property may be transferred to the general fund of such agency under the provision

Code of Civil Procedure - CCP - CCP § 1503

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1503

(a) As used in this section: (1) “Old act” means this chapter as it existed prior to January 1, 1969. (2) “New act” means this chapter as it exists on and after January 1, 1969. (3) “Property not subject to the old act” means property that was not presumed abandoned under the old

Code of Civil Procedure - CCP - CCP § 1504

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1504

(a) As used in this section: (1) “Old act” means this chapter as it existed prior to January 1, 1969. (2) “New act” means this chapter as it exists on and after January 1, 1969. (3) “Property not subject to the old act” means property that was not presumed abandoned under the old

Code of Civil Procedure - CCP - CCP § 1505

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1505

This chapter does not affect any duty to file a report with the State Controller or to pay or deliver any property to him that arose prior to January 1, 1969, under the provisions of this chapter as it existed prior to January 1, 1969. Such duties may be enforced by the State Con

Code of Civil Procedure - CCP - CCP § 1506

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1506

The provisions of this chapter as it exists on and after January 1, 1969, insofar as they are substantially the same as the provisions of this chapter as it existed prior to January 1, 1969, relating to the same subject matter, shall be construed as restatements and continuations

Code of Civil Procedure - CCP - CCP § 1510

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 in Sections 1513 through 1521 exist, and if: (a) The last known address, as shown on the records of the holder, of the a

Code of Civil Procedure - CCP - CCP § 1511

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 association is directly liable escheats to this state under this chapter if the conditions for escheat stated in Section 1513 exist

Code of Civil Procedure - CCP - CCP § 1513

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 paragraph (6), any demand, savings, or matured time deposit, or account subject to a negotiable order of withdrawal, made wi

Code of Civil Procedure - CCP - CCP § 1513.5

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 inaccurate, every banking or financial organization shall make reasonable efforts to notify any owner by mail or, if the

Code of Civil Procedure - CCP - CCP § 1514

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 association, escheat to this state if unclaimed by the owner for more than three years from the date on which the lease or r

Code of Civil Procedure - CCP - CCP § 1515

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 matured or terminated escheat to this state if unclaimed and unpaid for more than three years after the funds became due and

Code of Civil Procedure - CCP - CCP § 1515.5

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 the demutualization or reorganization, if the instruments or statements reflecting the distribution are not mailed to the

Code of Civil Procedure - CCP - CCP § 1516

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 its shareholder, certificate holder, member, bondholder, or other security holder, or a participating patron of a cooper

Code of Civil Procedure - CCP - CCP § 1516.5

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 three years from either of the following: (1) The date a written or electronic communication to the owner is returned un

Code of Civil Procedure - CCP - CCP § 1517

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 within six months after the date of final distribution or liquidation escheats to this state. (b) All property distributa