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

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

    A French national accused in an audacious scheme to pilfer millions of dollars from California’s unclaimed ... The Controller’s Office found it had issued three payments of more than $592,000 ...

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

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  5. Secret Cash: How To Uncover if You’re Owed Unclaimed Money

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    For instance, say you’ve searched, “What is the unclaimed property abandonment period in California?” You’ll see that for landlords, the unclaimed property abandonment period is only 18 days.

  6. Lost, mislaid, and abandoned property - Wikipedia

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

    v. t. e. Lost, mislaid, and abandoned property are categories of the common law of property which deals with personal property or chattel which has left the possession of its rightful owner without having directly entered the possession of another person. Property can be considered lost, mislaid, or abandoned depending on the circumstances ...

  7. MissingMoney.com - Wikipedia

    en.wikipedia.org/wiki/MissingMoney.com

    Current status. active. 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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