California Code of Civil Procedure ARTICLE 3 - Identification of Escheated Property

• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 1533.
  Tangible personal property may be excluded from the notices required by Section 1531, shall not be delivered to the State Controller, and shall not escheat...

Last modified: October 22, 2018