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Home > Unclaimed Property > State Unclaimed Property > California Unclaimed Property > Laws and Regulations (California Unclaimed Property)

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Laws and Regulations (California Unclaimed Property) (Visit this siteExternal Link to Laws and Regulations (California Unclaimed Property))

Laws and Regulations

  • Unclaimed Property Law and Regulations (January 2005)
  • Effective, January 1, 2005, AB2530 gives holders of unclaimed property the option of either transferring securities via duplicate certificate or registering the securities in uncertificated form (DTC).

    Guidelines

  • Guidelines for Claiming Unclaimed Property (September 2003)
  • Policies and Procedures Applicable to State-Authorized Unclaimed Property Examinations Conducted by Contractors (September 2003)
  • Guidelines for Requesting an Informal Review of an Unclaimed Property Examination (September 2003)

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    Added: Wed Jun 07 2006
    Last Modified: Fri Jul 21 2006

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