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FAQs california disbursements bureau
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Why does my property management ask me to fill out a W-9 form?To collect data on you in case they want to sue you and enforce a judgment.If the management co is required to pay inerest on security deposits then they need to account to ou for that interest income.If you are in a coop or condo they may apportion tax benefits or capital costs to you for tax purposes.
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People also ask california unclaimed property
How long before funds are escheated?A savings account might be considered dormant if there were no transactions for 365 days. That dormant account, depending on the state, would be escheated, or handed over, to the state anywhere from three to five years later.
How do I find unclaimed money in my name?Search in Your State The money in state unclaimed funds is often from bank accounts, insurance policies, or your state government. Start your search for unclaimed money with your state's unclaimed property office. Use the multi-state database to search for your name, especially if you've moved to another state.
What is escheatment process?Escheatment is the process of identifying customer's deposit (checking, savings, etc.) and time deposit (CD) accounts that are considered abandoned and remitting the funds to the appropriate state if the customer cannot be contacted to re-activate the account.
How long does a state hold unclaimed property?Accounts \u2013 Abandoned or Unclaimed All states require financial institutions, including brokerage firms, to report when personal property has been abandoned or unclaimed after a period of time specified by state law \u2014 often five years.
How long does unclaimed property Take California?Businesses like banks and insurance companies are required by law to transfer property to the state controller's office if it goes unclaimed for a certain period of time, generally three years. Unclaimed property can include uncashed checks, wages, stocks, safe deposit boxes and insurance benefits, among other things.