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Reporting Forms California State Controller CA Gov
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People also ask
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Does the state controller send checks?
The State Controller's Office (SCO) prepares and releases warrants (another word for checks or payments) and electronic fund transfers from the State Treasury. -
How do I contact the California state controller?
Call the Call Center toll free at (800) 992-4647 or contact them by email. -
How to I claim unclaimed money from the state of California?
You must file a claim with the State Controller's Office. Click here to locate your property and start a claim. Call us at (800) 992-4647 with any questions. -
How do I claim property from the state controller in California?
To electronically claim property, an owner must complete a secure form online (including name, social security number, birthdate, and address). Some more complex claims may require additional proof of ownership. -
How do I submit unclaimed property in California?
Remitting Unclaimed Property Holders must transfer or remit unclaimed property to the State Controller when they submit the Remit Report. For remittance amounts totaling $2,000 and over, register with the State Controller's EFT Help Desk, preferably by April 30, and remit property via Electronic Funds Transfer. -
How do I claim money from my California state controller?
You must file a claim with the State Controller's Office. If your claim is eligible, you will be given the option to file electronically after you have entered the requested information for your claim. For more information see About Electronic Claim Filing. -
What is the phone number for California State Controller unclaimed money?
Use this form for inquiries regarding unclaimed property. If you need an immediate response, contact our call center (800) 992-4647 (Nationwide) or (916) 323-2827 (Outside of U.S.). We are available 8 a.m. to 5 p.m, Pacific Time, Monday through Friday excluding State Holidays. -
What is the minimum unclaimed property in California?
Due diligence is the process a business with unclaimed property must follow to notify owners with unclaimed property valued at $50 or more (and all securities and safe deposit boxes regardless of value) that their property may be transferred to the State of California.
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