Whether you moved apartments, changed employers, or simply lost track of an old account, there is a strong possibility that money is waiting for you. The process is designed to be secure and straightforward, protecting residents from scams while facilitating easy access to their money.
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The state’s escheatment laws ensure these funds are protected and centralized for safekeeping. The Treasurer’s office then holds these items indefinitely, and they stop attempting to contact the owner after the initial notification.
Why Do Funds Go Unclaimed? There are several common reasons why individuals lose track of their money. In California, companies and institutions are legally required to turn over these assets to the state after a specific period, usually three years.
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Verification is required, usually involving proof of identity and documentation showing your previous connection to the asset, such as an old bank statement or payroll record. The Role of the California State Treasurer The California State Treasurer’s office plays a critical role in managing the state’s finances, which includes the safekeeping of unclaimed property.
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