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California law requires the bureau to examine and report annually upon the financial statements prepared by the executive branch of the state; perform other related assignments, including performance audits, that are mandated by statute; administer the Reporting of Improper Governmental Activities Act; and conduct audits and investigations of ...
In that state, the state auditor, who is elected, is the only state auditor in the United States to broadly supervise and audit the fiscal concerns of local governments. In fact, nearly 5,000 local governments which altogether spend some $40 billion annually come under the state auditor's purview. [ 10 ]
Arizona: According to Arizona law, an "abandoned vehicle" is a vehicle, trailer or semitrailer that is subject to registration and has been abandoned on public or private property, whether lost, stolen, abandoned or otherwise unclaimed. [4] Boston: Abandoned vehicles are safety hazards and they blight our neighborhoods. If you abandon your car ...
Last March, a southern California man received a box in the mail from the State Controller’s Office. The package was supposed to contain items from a late family member’s unclaimed safety ...
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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 ...
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 ...
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 ...