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  2. California State Controller - Wikipedia

    en.wikipedia.org/wiki/California_State_Controller

    Administers California's unclaimed property laws. As such, the state controller audits holders of unclaimed property, safeguards unclaimed property reported to his or her office, and works to return unclaimed property back to its rightful owners. Audits public funds spent by myriad state agencies.

  3. French national pleads guilty in California to scheme to ...

    www.aol.com/news/french-national-pleads-guilty...

    A French national accused in an audacious scheme to pilfer millions of dollars from California’s unclaimed property fund by stealing ... The Controller’s Office found it had issued three ...

  4. California might be holding your money as unclaimed property ...

    www.aol.com/news/california-might-holding-money...

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  5. How to track unclaimed life insurance - AOL

    www.aol.com/finance/track-unclaimed-life...

    Check in any prior states the person may have lived in to find an unclaimed life insurance policy. Once you’ve located the correct state, you can use its Department of Insurance (DOI) site ...

  6. Lost, mislaid, and abandoned property - Wikipedia

    en.wikipedia.org/wiki/Lost,_mislaid,_and...

    Unclaimed property laws in the United States provide for two reporting periods each year whereby unclaimed bank accounts, stocks, insurance proceeds, utility deposits, un-cashed checks and other forms of "personal property" are reported first to the individual state's Unclaimed Property Office, then published in a local newspaper and then ...

  7. MissingMoney.com - Wikipedia

    en.wikipedia.org/wiki/MissingMoney.com

    MissingMoney.com. MissingMoney.com is a web portal created by participating U.S. states to allow individuals to search for unclaimed funds. [1] It was established in November 1999, [2] as a joint effort between the National Association of Unclaimed Property Administrators (NAUPA) and financial services provider CheckFree. [3]

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