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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.
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.
Diop, who court documents say had homes in Malibu and Agoura Hills, was accused of filing claims to obtain millions from the state Controller’s Office’s unclaimed property fund, which holds ...
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 ...
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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 ...
The state treasurer assumes office by way of election. The term of office is four years, renewable once. Elections for state treasurer are held on a four-year basis concurrently with elections for the offices of governor, lieutenant governor, attorney general, secretary of state, state controller, insurance commissioner, and superintendent of public instruction.
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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related to: department of unclaimed funds in california controller's office forms and documents