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  2. 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 .

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

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

    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 ...

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

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

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  6. 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.

  7. Warrant of payment - Wikipedia

    en.wikipedia.org/wiki/Warrant_of_payment

    Finance. In financial transactions, a warrant is a written order by one person that instructs or authorises another person to pay a specified recipient a specific amount of money or supply goods at a specific date. [1] A warrant may or may not be negotiable and may be a bearer instrument that authorises payment to the warrant holder on demand ...

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