KSEE Fresno on MSN.com · 1dNearly $80K in unclaimed property returned to Fresno County
Do you have unclaimed property? There might be some money waiting for you. The California State Controller’s Office announced that they have
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KSEE Fresno on MSN.com · 1dStore Credits Not Subject to Unclaimed Property, Says California Court
The court also held that these credits qualified for exemption under the California unclaimed property exclusion ... could qualify as exempt from UPL reporting as “gift certificates.”
Moneywise on MSN.com · Jan 23, 2025This 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
He alerted the State Controller’s Office and, according to a November report ... In California, the State Controller’s Office is responsible for holding unclaimed or inactive property ...
Morgan Stanley Agrees to Resolution of Multi-State Unclaimed Property Audit
The California State Controller announced an ... which sets forth the terms and conditions for finalizing and resolving an unclaimed property audit that Verus Financial LLC is conducting of ...