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Unclaimed Property Laws,
Regulations, and Guidelines
 
 
Laws and Regulations
 
Small brown ball bullet Unclaimed Property Law and Regulations (September 2007)
Small brown ball bullet 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
 
Small brown ball bullet Guidelines for Claiming Unclaimed Property (September 2003)
Small brown ball bullet Policies and Procedures Applicable to State-Authorized Unclaimed Property Examinations
  Conducted by Contractors (September 2003)
Small brown ball bullet Guidelines for Requesting an Informal Review of an Unclaimed Property Examination
  (September 2003)
 
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© 2007 California State Controller's Office. John Chiang, Controller.