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

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    Diop, who court documents say had homes in Malibu and Agoura Hills, was accused of filing claims to obtain millions from the state Controller’s Office’s unclaimed property fund, which holds ...

  3. California State Controller - Wikipedia

    en.wikipedia.org/wiki/California_State_Controller

    The state controller of California is a constitutional office in the executive branch of the government of the U.S. state of California. Thirty-three individuals have held the office of state controller since statehood. The incumbent is Malia Cohen, a Democrat. [1] The state controller's main office is located at 300 Capitol Mall in Sacramento .

  4. John Chiang (California politician) - Wikipedia

    en.wikipedia.org/wiki/John_Chiang_(California...

    John Chiang (born July 31, 1962) is an American politician who served as the 33rd Treasurer of California from 2015 to 2019. A member of the Democratic Party, he previously served as the 31st Controller of California from 2007 to 2015 and on the California State Board of Equalization from 1997 to 2007. On May 17, 2016, Chiang announced his ...

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

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  6. California is holding on to billions in unclaimed property ...

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  7. MissingMoney.com - Wikipedia

    en.wikipedia.org/wiki/MissingMoney.com

    MissingMoney.com is a web portal created by participating U.S. states to allow individuals to search for unclaimed funds. It was established in November 1999, as a joint effort between the National Association of Unclaimed Property Administrators (NAUPA) and financial services provider CheckFree. By December of that year, 10 states had joined.

  8. State auditor - Wikipedia

    en.wikipedia.org/wiki/State_auditor

    In 24 states, the state auditor is a constitutional officer elected by the voters or the state legislature for specified terms of office. For example, state auditors in California, Idaho, Illinois, Minnesota, Nevada, Pennsylvania, Texas, and Washington are elected by the voters. Maine and Tennessee are the only states where the state auditor is ...

  9. Kathleen Connell - Wikipedia

    en.wikipedia.org/wiki/Kathleen_Connell

    Political party. Democratic. Residence (s) Washington, D. C., U.S. Kathleen Connell is an American businesswoman, journalist, entrepreneur, and academic. She was the California State Controller from 1995 until 2003. [1] She was the first woman to serve in the position. As controller she served as a trustee of CalPERS and CalSTRS, which together ...

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