UCP Inquiry System

 

california unclaimed property reporting

UNCLAIMED PROPERTY CLAIM STATUS SEARCH: The State Controller's Office offers a system where you can check the status of an unclaimed property claim you’ve already submitted. Your personal information will transmit through a secure connection (SSL). The Unclaimed Property Claim Status database is continually updated. Unclaimed property reporting due dates vary for each jurisdiction. The majority of states have a Fall reporting deadline, usually October 31st or November 1st. Some states have a reporting or filing deadline in either the Spring or Summer. Some states also utilize multiple unclaimed property due dates depending on property type. Home->> Unclaimed Property. Unclaimed Property. 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.


California Unclaimed Property and Escheat Reporting - Quick Guide


California's Unclaimed Property Law requires corporations, businesses, associations, financial institutions, california unclaimed property reporting 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.

This search page will allow you to locate Unclaimed Property that already has been sent to the State for safekeeping, as well as property that is about to be sent to the State by a business as required by law.

If you feel you may have other accounts that did not appear in your search, please return to this site at a later date as names are continually added to the Unclaimed Property database. You can also try your search again using a different criteria. You can narrow your search by adding your first name, middle initial, california unclaimed property reporting, or city of residence these fields are optional, california unclaimed property reporting.

Accounts with more than one name can be searched by either name. Life insurance settlement properties — Are you a beneficiary?

If you would like to isolate your unclaimed property search results to life insurance settlement property only and find out if you are the beneficiary of one of these old policies, go to the Life Insurance Settlement Search page. If you are experiencing technical difficulties using this site, there may be a problem with your internet browser. If you need further information please contact our Call Center between 8am and 5pm Pacific Standard Time. Monday through Friday, excluding state holidaysat Nationwide or Outside of USor you may contact them by email.

Betty T. Unclaimed Property Search 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 california unclaimed property reporting time specified in the law - generally 3 three years or more.

Individual Owner Search. Property ID Search. First Name:. Middle Initial:.

 

Unclaimed Property Search - Claim Status Search

 

california unclaimed property reporting

 

This page addresses key areas of interest regarding California unclaimed property escheatment laws and regulations.. Download this page as a PDF California Unclaimed Property Reporting & Escheatment Process: Escheat reporting in California is anything but a modest task because, unlike every other state, California utilizes a two-tiered unclaimed property reporting structure. Home->> Unclaimed Property. Unclaimed Property. 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. Reporting to other States – Reciprocity reminder: As a convenience, if you are a Holder of unclaimed property and are located in the state of New Hampshire, you may file one Unclaimed Property report with our office even if you are remitting property for owners who live in other states.