California Code of Regulations
Title 2 - Administration
Division 2 - Financial Operations
Chapter 2 - State Controller
Subchapter 8 - Unclaimed Property Law
- Article 1 - General
- Article 1.5 - Electronic Funds Transfer of Cash Unclaimed Property
- Article 2 - Charges Lawfully Withheld
- Article 3 - Reasonable Charges
- Article 4 - Interest or Dividends
- Article 4.5 - Reporting and Delivering Property that Escheats Pursuant to Code of Civil Procedure Section 1516(b)
- Article 4.7 - Reasonable Cause
- Article 5 - Miscellaneous
- Article 8 - Reviewing the Results of an Audit
Disclaimer: These regulations may not be the most recent version. California may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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