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The state controller of California is a constitutional office in the executive branch of the government of the U.S. state of California. Thirty-three individuals have held the office of state controller since statehood. The incumbent is Malia Cohen, a Democrat. [1] The state controller's main office is located at 300 Capitol Mall in Sacramento.
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 ...
Among the program innovations as State Controller: the postcard tax return (the first in the nation); the Unclaimed Property Program, a national online searchable database, returning $2 billion to US residents; the California Y2K Financial Network, a multi-finance industry task force, created to successfully execute the rollover of all State ...
In California, the State Controller’s Office is responsible for holding unclaimed or inactive property, including money. Even if you think you don’t have unclaimed property, it never hurts to ...
The website aims to "facilitate the return of unclaimed money to the rightful owner" using a multi-state database platform to search and claim forgotten funds. Users can first go to Unclaimed.org ...
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Unclaimed property laws in the United States provide for two reporting periods each year whereby unclaimed bank accounts, stocks, insurance proceeds, utility deposits, un-cashed checks and other forms of "personal property" are reported first to the individual state's Unclaimed Property Office, then published in a local newspaper and then ...
A French national accused in an audacious scheme to pilfer millions of dollars from California’s unclaimed ... The Controller’s Office found it had issued three payments of more than $592,000 ...
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