Difference between revisions of "Escheat in California"
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* [[California]] | * [[California]] | ||
* [[Escheat]] | * [[Escheat]] | ||
| + | ==Overview== | ||
| + | |||
| + | ===Sources=== | ||
| + | |||
| + | ===Compliance=== | ||
| + | |||
| + | ==National Exceptions== | ||
| + | |||
| + | ==State Exceptions== | ||
| + | |||
| + | ==Property Specific Exceptions== | ||
| + | |||
| + | ===Recorded=== | ||
| + | |||
| + | ===Not Recorded=====Cross-References== | ||
| + | * [[Standard Exceptions]] | ||
| + | * [[Title Insurance Commitments]] | ||
| + | * [[Title Insurance Policies]] | ||
| + | * [[California]] | ||
| + | ** [[Standard Requirements in California]] | ||
| + | ** [[Extended Coverage in California]] | ||
| + | ** [[Title Insurance Commitments in California]] | ||
| + | ** [[Title Insurance Policies in California]] | ||
Revision as of 13:48, 28 June 2019
Contents
Overview
Sources
Cal. Civ. Proc. Code ?? 1500, 1513, 1530
Recipient Office
California State Controller
Reporting
- Time Period: 3
- Due Diligence Amount: 50
- Due Diligence Dates: Not more than 365 days nor less than 180 days
- Aggregate Amount: 24.99
- Report Period: 1/1 - 12/31*
- Report Due Date: 10/31 - intial report, no funds; 6/15 - final report with funds
- Negative Reporting: Not required, but recommended to do so, or if the State Controller's Office requests it.
Dormancy Fee
A holder can charge for the administrative cost of sending the due diligence notice when the property has a value or $50 or greater, such charge not to exceed $2. Code of Civil Procedure 1513.5(c).
Web Site
http://www.sco.ca.gov/upd_msg.html
