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

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

    “The State Controller’s Office approved the submitted claim,” court records say, issuing payments of $707,749.62 and $537,311.32 to the individual named in the claim.

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

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    From the NAUPA site, you can link to each state’s unclaimed property website to perform a search and file a claim. Every state will have its own search and claim process. So, for example, if you ...

  4. California State Controller - Wikipedia

    en.wikipedia.org/wiki/California_State_Controller

    www.sco.ca.gov. 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 ...

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

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  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]