California Code of Civil Procedure

§ 1530

CCP § 1530 Effective Jan 1, 2015Title 10 · Part 3 · Ch. 7 · Art. 3

Statute text

(a)Every person holding funds or other property escheated to this state under this chapter shall report to the Controller as provided in this section.

(b)The report shall be on a form prescribed or approved by the Controller and shall include:

(1)Except with respect to traveler’s checks and money orders, the name, if known, and last known address, if any, of each person appearing from the records of the holder to be the owner of any property of value of at least fifty dollars ($50) escheated under this chapter. This paragraph shall become inoperative on July 1, 2014.

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Legislative history

Amended by Stats. 2014, Ch. 71, Sec. 21. (SB 1304) Effective January 1, 2015.