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Code of Civil Procedure - CCP - CCP § 1518

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1518

(a) (1) All tangible personal property located in this state and, subject to Section 1510, all intangible personal property, including intangible personal property maintained in a deposit or account, and the income or increment on such tangible or intangible property, held in a f

Code of Civil Procedure - CCP - CCP § 1518.5

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 the funds became payable and distributable pursuant to subdivision (b), as established from the records of the funeral esta

Code of Civil Procedure - CCP - CCP § 1519

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 governmental subdivision or agency, that has remained unclaimed by the owner for more than three years escheats to this st

Code of Civil Procedure - CCP - CCP § 1519.5

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 not limited to, the Public Utilities Commission, which have remained unclaimed by the owner for more than one year after be

Code of Civil Procedure - CCP - CCP § 1520

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1520

(a) All tangible personal property located in this state and, subject to Section 1510, all intangible personal property, except property of the classes mentioned in Sections 1511, 1513, 1514, 1515, 1515.5, 1516, 1516.5, 1517, 1518, 1518.5, 1519, and 1521, including any income or

Code of Civil Procedure - CCP - CCP § 1520.5

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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, Section 1520 applies to any gift certificate that has an expiration date and that is given in exchange for money or any oth

Code of Civil Procedure - CCP - CCP § 1521

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 escheats to the state if the owner has not, within three years after it becomes payable or distributable, accepted the distrib

Code of Civil Procedure - CCP - CCP § 1522

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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, may be deducted or withheld from any property subject to escheat under this chapter, unless specifically permitted by th

Code of Civil Procedure - CCP - CCP § 1523

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 the Insurance Code, determines that a policyholder cannot be located, all funds attributable to that rebate escheat to th

Code of Civil Procedure - CCP - CCP § 1528

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 under Chapter 10 (commencing with Section 10970) of Part 2 of Division 2 of the Insurance Code, so long as such funds are use

Code of Civil Procedure - CCP - CCP § 153

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 153

Except as otherwise expressly provided by law, the seal of a court need not be affixed to any proceeding therein, or to any document, except to the following: (a) A writ. (b) A summons. (c) A warrant of arrest.

Code of Civil Procedure - CCP - CCP § 1530

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 report shall be on a form prescribed or approved by the Controller and shall include: (1) Except with respect to travele

Code of Civil Procedure - CCP - CCP § 1531

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 manner that the Controller determines to be reasonable, which may include, but not be limited to, newspapers, Internet Web sit

Code of Civil Procedure - CCP - CCP § 1531.5

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1531.5

(a) The Controller shall establish and conduct a notification program designed to inform owners about the possible existence of unclaimed property received pursuant to this chapter. (b) Any notice sent pursuant to this section shall not contain a photograph or likeness of an elec

Code of Civil Procedure - CCP - CCP § 1531.6

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 bond, war bond, or military award whose name is shown on or can be associated with the contents of a safe deposit box or oth

Code of Civil Procedure - CCP - CCP § 1532

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 for filing the report, pay or deliver to the Controller all escheated property specified in the report. Any payment of u

Code of Civil Procedure - CCP - CCP § 1532.1

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 earlier of (a) the time when the holder is requested to do so by the Controller or (b) within one year after the final date f

Code of Civil Procedure - CCP - CCP § 1533

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 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 state, if the Controller, in their discretion, determines that it is not in the interest of the state to take custody of th

Code of Civil Procedure - CCP - CCP § 1540

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1540

(a) Any person, excluding another state, who claims to have been the owner, as defined in subdivision (d), of property paid or delivered to the Controller under this chapter may file a claim to the property or to the net proceeds from its sale. The claim shall be on a form prescr

Code of Civil Procedure - CCP - CCP § 1541

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1541

Any person aggrieved by a decision of the Controller or as to whose claim the Controller has failed to make a decision within 180 days after the filing of the claim, may commence an action, naming the Controller as a defendant, to establish his or her claim in the superior court

Code of Civil Procedure - CCP - CCP § 1542

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1542

(a) At any time after property has been paid or delivered to the Controller under this chapter, another state is entitled to recover the property if: (1) The property escheated to this state under subdivision (b) of Section 1510 because no address of the apparent owner of the pro

Code of Civil Procedure - CCP - CCP § 1543

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1543

Notwithstanding Section 1540, the Controller may do any of the following to streamline the secure payment of claims: (a) Minimize the number of documents a claimant is required to submit for property valued at less than five thousand dollars ($5,000). (b) Allow electronic submiss

Code of Civil Procedure - CCP - CCP § 155

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 155

(a) (1) A superior court has jurisdiction under California law to make judicial determinations regarding the dependency or custody, or both, and care of children within the meaning of the federal Immigration and Nationality Act (8 U.S.C. Sec. 1101 et seq. and 8 C.F.R. Sec. 204.11

Code of Civil Procedure - CCP - CCP § 1560

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1560

(a) Upon the payment or delivery of escheated property to the Controller, the state shall assume custody and shall be responsible for the safekeeping of the property. Any person who pays or delivers escheated property to the Controller under this chapter and who, prior to escheat

Code of Civil Procedure - CCP - CCP § 1561

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1561

(a) If the holder pays or delivers escheated property to the State Controller in accordance with this chapter and thereafter any person claims the property from the holder or another state claims the property from the holder under that state’s laws relating to escheat, the State