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This 60-year-old California state employee stole diamonds, family heirlooms worth $300,000 while working in the state’s unclaimed property mailroom — here’s how he got caught Zina Kumok ...
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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 ...
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 ...
Elected as California state treasurer in 1923, he was the longest-serving state treasurer. Johnson was forced to resign on October 31, 1956, after stories began to emerge over him funneling state funds into personal loans. He was a member of the California Republican Party.
2017 California Senate Bill 54, commonly referred to as "SB 54" and also known as the "California Values Act" is a 2017 California state law that prevents state and local law enforcement agencies from using their resources on behalf of federal immigration enforcement agencies. [1]
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.
Here's how to check to see if you have unclaimed cash: MissingMoney.com. MissingMoney.com is endorsed by both the National Association of Unclaimed Property Administrators and the National ...
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related to: sb 1359 dumping laws california state treasurer unclaimed assets