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Code of Civil Procedure - CCP - CCP § 1562

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1562

When property other than money is delivered to the State Controller under this chapter, any dividends, interest or other increments realized or accruing on such property at or prior to liquidation or conversion thereof into money, shall upon receipt be credited to the owner’s acc

Code of Civil Procedure - CCP - CCP § 1563

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1563

(a) Except as provided in subdivisions (b) and (c), all escheated property delivered to the Controller under this chapter shall be sold by the Controller to the highest bidder at public sale in whatever city in the state affords in the Controller’s judgment the most favorable mar

Code of Civil Procedure - CCP - CCP § 1564

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1564

(a) All money received under this chapter, including the proceeds from the sale of property under Section 1563, shall be deposited in the Unclaimed Property Fund in an account titled “Abandoned Property.” (b) Notwithstanding Section 13340 of the Government Code, all money in the

Code of Civil Procedure - CCP - CCP § 1564.5

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1564.5

(a) Notwithstanding any law, including, but not limited to, Section 1564, all money received under this chapter from funds held in an Interest on Lawyers’ Trust Account (IOLTA) that escheat to the state shall be administered as set forth in this section. The money shall be deposi

Code of Civil Procedure - CCP - CCP § 1565

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1565

Any property delivered to the Controller pursuant to this chapter that has no apparent commercial value shall be retained by the Controller for a period of not less than seven years from the date the property is delivered to the Controller. If the Controller determines that any p

Code of Civil Procedure - CCP - CCP § 1566

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1566

(a) When payment or delivery of money or other property has been made to any claimant under the provisions of this chapter, no suit shall thereafter be maintained by any other claimant against the state or any officer or employee thereof for or on account of such property. (b) Ex

Code of Civil Procedure - CCP - CCP § 1567

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1567

The Director of Parks and Recreation may examine any tangible personal property delivered to the Controller under this chapter for purposes of determining whether such property would be useful under the provisions of Section 512 of the Public Resources Code. If the director makes

Code of Civil Procedure - CCP - CCP § 1568

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1568

(a) The Controller may select one or more custodians for the management and safekeeping of digital financial assets that have escheated to the state. Any entity selected as a custodian shall hold a valid license issued by the Department of Financial Protection and Innovation purs

Code of Civil Procedure - CCP - CCP § 1570

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1570

The expiration of any period of time specified by statute or court order, during which an action or proceeding may be commenced or enforced to obtain payment of a claim for money or recovery of property from the holder, does not prevent the money or property from being escheated,

Code of Civil Procedure - CCP - CCP § 1571

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1571

(a) The Controller may at reasonable times and upon reasonable notice examine the records of any person if the Controller has reason to believe that the person is a holder who has failed to report property that should have been reported pursuant to this chapter. (b) When requeste

Code of Civil Procedure - CCP - CCP § 1572

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1572

(a) The State Controller may bring an action in a court of appropriate jurisdiction, as specified in this section, for any of the following purposes: (1) To enforce the duty of any person under this chapter to permit the examination of the records of such person. (2) For a judici

Code of Civil Procedure - CCP - CCP § 1573

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1573

The State Controller may enter into an agreement to provide information needed to enable another state to determine unclaimed property it may be entitled to escheat if such other state or an official thereof agrees to provide this state with information needed to enable this stat

Code of Civil Procedure - CCP - CCP § 1574

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1574

At the request of another state, the Attorney General of this state may bring an action in the name of the other state, in any court of appropriate jurisdiction of this state or federal court within this state, to enforce the unclaimed property laws of the other state against a h

Code of Civil Procedure - CCP - CCP § 1575

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1575

(a) If the State Controller believes that a person in another state holds property subject to escheat under this chapter and the courts of this state cannot obtain jurisdiction over that person, the Attorney General of this state may request an officer of the other state to bring

Code of Civil Procedure - CCP - CCP § 1576

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1576

(a) Any person who willfully fails to render any report or perform other duties, including use of the report format described in Section 1530, required under this chapter shall be punished by a fine of one hundred dollars ($100) for each day such report is withheld or such duty i

Code of Civil Procedure - CCP - CCP § 1577

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1577

(a) In addition to any damages, penalties, or fines for which a person may be liable under other provisions of law, any person who fails to report, pay, or deliver unclaimed property within the time prescribed by this chapter, unless that failure is due to reasonable cause, shall

Code of Civil Procedure - CCP - CCP § 1577.5

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1577.5

(a) This section shall be known, and may be cited, as the “California Voluntary Compliance Program.” (b) The Controller may establish a program for the voluntary compliance of holders for the purpose of resolving unclaimed property that is due and owing to the state under this ch

Code of Civil Procedure - CCP - CCP § 1580

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1580

The State Controller is hereby authorized to make necessary rules and regulations to carry out the provisions of this chapter.

Code of Civil Procedure - CCP - CCP § 1581

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1581

(a) Any business association that sells in this state its travelers checks, money orders, or other similar written instruments (other than third-party bank checks) on which such business association is directly liable, or that provides such travelers checks, money orders, or simi

Code of Civil Procedure - CCP - CCP § 1582

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1582

(a) (1) An agreement to locate, deliver, recover, or assist in the recovery of property reported under Section 1530 is invalid if either of the following apply: (A) The agreement is entered into between the date a report is filed under subdivision (d) of Section 1530 and the date

Code of Civil Procedure - CCP - CCP § 16

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 16

Words and phrases are construed according to the context and the approved usage of the language; but technical words and phrases, and such others as have acquired a peculiar and appropriate meaning in law, or are defined in the succeeding section, are to be construed according to

Code of Civil Procedure - CCP - CCP § 1600

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1600

It is the policy of this State: (a) To discover property in the custody of officers, departments, and agencies of the United States, which property is unclaimed by owners whose addresses are known or presumed to be in this State; (b) To provide a procedure for judicial determinat

Code of Civil Procedure - CCP - CCP § 1601

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1601

As used in this chapter: (a) “Unclaimed property” means any tangible personal property or intangible personal property, including choses in action in amounts certain, and all debts owed or entrusted funds or other property held by any federal agency or any officer or employee the

Code of Civil Procedure - CCP - CCP § 1602

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1602

The Controller is authorized to enter into agreements establishing the time and manner for payments of this State’s proportionate share of the actual and necessary cost incurred by the United States in examining records and reporting information to this State as such share of suc

Code of Civil Procedure - CCP - CCP § 1603

statute | California | California Legislative Counsel

Code of Civil Procedure - CCP - CCP § 1603

The State hereby undertakes to hold the United States harmless against any claim concerning property delivered to the custody of the State in accordance with the provisions of this chapter. In the event an action or proceeding on such claim is brought against the United States th