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A French national accused in an audacious scheme to pilfer millions of dollars from California’s unclaimed property fund by ... Diop faces up to 20 years on each of the nine mail fraud counts ...
Investigators are still puzzled by his motive. This 60-year-old California state employee stole diamonds, family heirlooms worth $300,000 while working in the state’s unclaimed property mailroom ...
For instance, say you’ve searched, “What is the unclaimed property abandonment period in California?” You’ll see that for landlords, the unclaimed property abandonment period is only 18 days.
MissingMoney.com is a web portal created by participating U.S. states to allow individuals to search for unclaimed funds. [1] It was established in November 1999, [2] as a joint effort between the National Association of Unclaimed Property Administrators (NAUPA) and financial services provider CheckFree. [3] By December of that year, 10 states ...
DirecTV#California class action lawsuit; Dow Chemical Company#Nuclear weapons; E18 error#Consumer response and class action; Ed Fagan#2002 Slavery class action lawsuit; Education Management Corporation#Securities fraud class action lawsuit dismissal; Envision EMI, LLC#Lawsuit filed; EverBank#Lawsuit; Fastenal#Employee class-action controversy ...
He was the first controller to withhold paychecks from all state elected officials, including himself, until the governor and the Legislature passed an overdue budget. He also found and returned more than $1.8 billion in unclaimed property to California citizens, including forgotten bank accounts, insurance settlements and stocks. [17]
Use this guide to find to lost money from the government, old bank accounts, former employers, insurance, taxes and more — and avoid unclaimed fund scams.
California State Employees Charitable Campaign: The Board assists with the administration of the California State Employees Charitable Campaign. This campaign provides a single, coordinated fund-raising drive that allows state employees to direct contributions from their paychecks to any of the hundreds of participating charitable organizations.