Ca State Unclaimed Money
Search for Unclaimed Property
Search for Unclaimed Property Controller Malia M. Cohen safeguards this lost or forgotten property for as long as it takes to reunite it with the rightful owners. Important Notice: Temporary Processing Delays The State Controller’s Office, Unclaimed Property Division, is currently implementing a new processing system designed to enhance service and efficiency.
https://www.sco.ca.gov/search_upd.html
Unclaimed Property or Funds
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 Phone - Nationwide: (800) 992-4647 - Outside of U.S.: (916) 323-2827 En español Si tiene preguntas, favor de llamar a la oficina de Propiedad sin Reclamos: 1 (800) 992-4647 (desde todo el paĂs) (916) 323-2827 (desde fuera de los Estados Unidos) ä¸ć–‡...
https://www.treasurer.ca.gov/unclaimed.asp
California State Controller reminds unclaimed property holders of the state's Voluntary Compliance Program
14 January 2026. California State Controller reminds unclaimed property holders of the state's Voluntary Compliance Program. The California State Controller ...
https://taxnews.ey.com/news/2026-0191-california-state-controller-reminds-unclaimed-property-holders-of-the-states-voluntary-compliance-program
California Subjects Digital Financial Assets to Unclaimed ...
2025, S822 (c. 660), effective 01/01/2026.) Digital Financial Assets Treated as Intangible Property for Escheatment. The California Legislature ...
https://tax.thomsonreuters.com/news/california-subjects-digital-financial-assets-to-unclaimed-property-law/What are the filing deadlines and requirements for Unclaimed Balances? : Stripe: Help & Support
Additional info for California connected accounts California connected accounts are part of the Q4 escheatment process, but the connected accounts' funds won't be escheated to California until June 2027. If a connected account doesn't claim its funds or isn't removed from dormancy by the Q4 Connected Account Response Deadline, California will send a follow-up letter to the connected account’s address giving the account holder until June 2027 t...
https://support.stripe.com/questions/what-are-the-filing-deadlines-and-requirements-for-unclaimed-balances
Important Update: CA Unclaimed Property Reporting System ...
The California State Controller's Office (SCO) will upgrade its unclaimed property ... All rights reserved 2026 • Members First. Privacy Policy ...
https://www.californiascreditunions.org/compliance-corner/important-update-ca-unclaimed-property-reporting-system-transition/California – National Association of Unclaimed Property Administrators (NAUPA)
Dormancy Periods The following dormancy periods are listed in years, unless otherwise noted. Reporting and Payment Due Dates The following indicates the report and payment due dates for the various property types. Electronic Reporting Capability Schedule The following indicates which types of reporting formats are accepted by this state.
https://unclaimed.org/reporting/california/
Bill Text: CA SB822 2025-2026 Regular Session Amended LegiScan
Bill Text: CA SB822 2025-2026 Regular Session Amended Bill Title: Unclaimed property: digital financial assets. Spectrum: Partisan Bill (Democrat 2) Status: (Passed) 2025-10-11 - Chaptered by Secretary of State. Chapter 660, Statutes of 2025. [SB822 Detail] Download: California-2025-SB822-Amended.html LEGISLATIVE COUNSEL'S DIGEST Digest Key Vote: MAJORITY Appropriation: NO Fiscal Committee: YES Local Program: NOBill Text The people of th...
https://legiscan.com/CA/text/SB822/id/3267230
We’re upgrading our unclaimed property website to better serve you. On September 3, 2025, California will be adopting the Kelmar Abandoned Property System (KAPS), the industry leading system for unclaimed property management. This transition will allow us to more efficiently and quickly reunite Californians with their property.
https://www.instagram.com/reel/DNqxJbNp94G/?hl=en
About Unclaimed Property
About Unclaimed Property What is unclaimed property? Unclaimed property is generally defined as any financial asset left inactive by its owner for a period of time, typically three years. California unclaimed property law does not include real estate. The most common types of unclaimed property are: - Bank accounts and safe deposit box contents - Stocks, mutual funds, bonds, and dividends - Uncashed cashier’s checks and money orders - Certific...
https://www.sco.ca.gov/upd_about_unclaimed_property.html
Bill Text: CA SB822 2025-2026 Regular Session Amended LegiScan
Bill Text: CA SB822 2025-2026 Regular Session Amended Bill Title: Unclaimed property: digital financial assets. Spectrum: Partisan Bill (Democrat 2) Status: (Passed) 2025-10-11 - Chaptered by Secretary of State. Chapter 660, Statutes of 2025. [SB822 Detail] Download: California-2025-SB822-Amended.html LEGISLATIVE COUNSEL'S DIGEST Digest Key Vote: MAJORITY Appropriation: NO Fiscal Committee: YES Local Program: NOBill Text The people of th...
https://legiscan.com/CA/text/SB822/id/3267230
What are the filing deadlines and requirements for Unclaimed Balances? : Stripe: Help & Support
Additional info for California connected accounts California connected accounts are part of the Q4 escheatment process, but the connected accounts' funds won't be escheated to California until June 2027. If a connected account doesn't claim its funds or isn't removed from dormancy by the Q4 Connected Account Response Deadline, California will send a follow-up letter to the connected account’s address giving the account holder until June 2027 t...
https://support.stripe.com/questions/what-are-the-filing-deadlines-and-requirements-for-unclaimed-balances
Unclaimed Property Assemblymember Dr. Darshana R. Patel
The State of California is holding over $9.3 billion in unclaimed property and money. Do you know how to claim your forgotten property? California’s Unclaimed Property Law requires “holders” such as corporations, business associations, financial institutions, and insurance companies to annually report and deliver property to the State Controller’s Office after there has been no customer contact for three years.
https://a76.asmdc.org/unclaimed-property
Who gets unclaimed property or funds?
Who gets unclaimed property or funds? This week’s question comes from Jasmine from Oakland, CA, who asks: My neighbor received a significant sum of money that was considered unclaimed property. What is unclaimed property or funds? Is this legitimate, and how do I get any unclaimed property?
https://www.dolanlawfirm.com/blog/2024/03/07/who-gets-unclaimed-property-or-220098/