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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 property fund by ... for return of funds. “After the State Controller’s Office was ...

  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. This 60-year-old California state employee stole diamonds ...

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    In California, the State Controller’s Office is responsible for holding unclaimed or inactive property, including money. Even if you think you don’t have unclaimed property, it never hurts to ...

  5. 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. [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] By December of that year, 10 states ...

  6. Show me the money! How to find out if you have unclaimed cash

    www.aol.com/news/show-money-unclaimed-cash...

    Across the nation, more than $20 billion is waiting to be reclaimed by citizens who may not even know they may be owed cash from "unclaimed property," which can include uncashed paychecks, refunds ...

  7. Kathleen Connell - Wikipedia

    en.wikipedia.org/wiki/Kathleen_Connell

    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 comprise the largest pool of retirement assets in the world, for eight years. Among the program innovations as State Controller: the postcard tax return ...