California Code of Civil Procedure ARTICLE 2 - Escheat of Unclaimed Personal Property

• Section 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...
• Section 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...
• Section 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),...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...

Last modified: October 22, 2018