California Financial Code ARTICLE 5 - Disposal of Unclaimed Trust Property

• Section 700.
  Whenever any licensee is being liquidated or whenever the trust business of any licensee has been discontinued and the licensee has in its possession money...
• Section 701.
  Upon the delivery of any money to the Treasurer or upon the delivery of any property to the Controller, a certified copy of the order...
• Section 702.
  All money or other property delivered to the Treasurer or Controller pursuant to this article shall be deemed to be delivered for deposit in the...

Last modified: October 22, 2018