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"The Unclaimed Property Division is experiencing significantly higher than expected claims volume. Because claims are processed in the order received, additional time may be needed to acknowledge receipt, evaluate, and approve your claim for payment. Help avoid delays with your claim by including all required documentation.

Remitting Unclaimed Property to California. H. olders file a Holder Remit Report and transfer unclaimed property to the alifornia State ontroller’s Office seven to seven-and-one-half months after filing a Holder Notice Report — typically between June 1 and June 15, or between December 1 and December 15 for life insurance companies. Refer to ...

Who must report unclaimed property? All businesses holding unclaimed property are required to report unclaimed property each year, including business associations, banking and financial organizations, life insurance corporations, nonprofit organizations, sole-proprietorships, partnerships, and more.The State of California’s Unclaimed Property Law requires organizations to review their ...

California's Unclaimed Property Law requires corporations, businesses, associations, financial institutions, and insurance companies (referred to as "Holders") to annually report and deliver property to the California State Controller's Office after there has been no activity on the account or contact with the owner for a period of time specified in the law - generally (3) three years or more ...

Unclaimed property includes billions in uncashed payroll checks, stocks, credit balances, and more ... California State Controller's Office. Unclaimed Property Divison. Director: Margit Miller, Division Chief ... (and related subsequent Remit Report) property will need to provide owner and property detailed information on properties with a ...

The Unclaimed Property Division is experiencing significantly higher than expected claims volume. Because claims process in the order received, additional time may be needed to acknowledge receipt, evaluate, and approve your claim for payment. ... California’s Unclaimed Property Law requires financial institutions, insurance companies ...

California Unclaimed Property Law requires businesses to notify property owners by mail if they have property that will become reportable within 6-12 months. ... Holders must transfer or remit unclaimed property to the State Controller when they submit the Remit Report. For remittance amounts totaling $2,000 and over, register with the State ...

For additional information regarding reporting software and report file format, visit the National Association of Unclaimed Property Administrators (NAUPA) website. Visit NAUPA » For questions regarding report errors, or to troubleshoot submission of your file, contact the Reporting Section via email at UCPReporting@sco.ca.gov or by calling ...

Search official government sites for billions in unclaimed property—quickly and easily

Holders of Unclaimed Property include business associations, banking and financial organizations, life insurance corporations, and other entities holding property belonging to another person. By law, holders are required to review their records each year to determine if they hold any property, whether tangible or intangible, that has remained unclaimed for the required dormancy period. Once ...

Businesses are required to submit an unclaimed property Notice Report to the State Controller’s Office (SCO) before November 1, 2021 (before May 1, 2022 for life insurance companies). The Notice Report is the first unclaimed property report in California’s two-report process. This report consists of two items: a Universal Holder Face Sheet ...

"The Unclaimed Property Division is experiencing significantly higher than expected claims volume. Because claims are processed in the order received, additional time may be needed to acknowledge receipt, evaluate, and approve your claim for payment. Help avoid delays with your claim by including all required documentation.

You may be able to file for unclaimed money owed to you, or that was owed to a deceased relative if you are their legal heir. Search by state. Most unclaimed money is held by state governments from sources such as bank accounts, insurance policies, or state agencies. Search for unclaimed money from your state’s unclaimed property office. If ...

In California, unclaimed property or lost money is the responsibility of the State Controller's Office (SCO). Questions regarding unclaimed property should be directed to the SCO. Web site

Remit Report Refresh. Provides an overview of California’s Unclaimed Property Law and mandated reporting requirements, briefly discusses California’s two-report process, and then focuses on filing California’s Holder Remit Report and remitting unclaimed property. Space is limited, please register in advance. Register here. 2025 April 8 ...

For more information see: How to Reduce Unclaimed Property Liability . STEP. 2. Send Due Diligence Letters and Respond to Owners. Due diligence is the process businesses with unclaimed property, referred to as holders, must follow to notify owners with unclaimed property valued at $50.00 or more (and all securities

California State Controller Home; About Us; Public Services; State and Local; State Employees; Publications; News ... Unclaimed Property Main Page; Claimant Login. Unclaimed Property. Step 1: Search the Unclaimed Property Database. To start your search, please enter your name or property ID number. You may narrow your search by adding your ...

Unclaimed Property Each year millions of dollars are turned over to the State Controller's Office when businesses are unable to contact property owners. These funds may be in the form of cash, stocks, bonds, securities, insurance benefits, and other types of property.

State Controller Malia M. Cohen announced that 58 counties in California will be reunited with a combined $2.3 million in unclaimed property, which includes bank accounts, stocks, bonds, uncashed ...