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Unclaimed Property Law and Regulations

Unclaimed Property Law and Regulations June 2019. Betty T. Yee California State Controller Code of Civil Procedure Part 3, Title 10, chapter 7 Unclaimed Property Law Article 1. Short Title: Definitions; Application .. 1. 1500. How Cited .. 1. 1501. Definitions .. 1. No Permanent escheat .. 2. 1502. Property Exempt from chapter .. 2. 1503. Property Not Subject to Old Act .. 3. 1504. Property Escheated Under Laws of Another State .. 3. 1505. Continued Existence of Provision of Old Law to File Report with State Controller .. 3. 1506. Same Subject Matter Construed as Restatements and Continuations .. 4. Article 2. escheat of Unclaimed Personal Property .. 4. 1510. Intangible Personal Property Conditions for escheat to 4. 1511. When Sum Payable on Money Order, Travelers Check, or Similar Written Instrument on Which Business Association Directly Liable Escheats to State .. 5. 1513. When Property Held by Business Association Escheats to State .. 5. Notice of escheat Given by Banking or Financial Organization.

Article 1. Short Title: Definitions; Application Section . 1500. How cited . 1501. Definitions . 1501.5. No permanent escheat . 1502. Property exempt from chapter . 1503. Property not subject to old act . 1504. Property escheated under laws of another state . 1505. Continued existence of provision of old law to file report with State Controller ...

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