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Notice to Investigators and Price List - May 2012 - California State - sco ca

Notice to Investigators and Price List - May 2012 - California State - sco ca-2025

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The document announces the release of the 'Estates of Deceased Persons' CD-ROM by the Unclaimed Property Division of California, available for purchase starting May 23, 2012. It contains information on estates remitted to the state and provides ordering instructions, including payment methods and contact details for inquiries. The document also includes a section for ordering an 'Abandoned Property' DVD-ROM.

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How long does it take to receive unclaimed money from California?

After SCO receives all required documentation, simple cash claims may be processed within 30 to 60 days. More complex claims involving high-dollar cash properties, securities, or claims filed by heirs are generally processed within 180 days.

What are the ethics of a private investigator in California?

The CALI private investigator must maintain the highest professional standards and moral principles. Investigations must be conducted with integrity, honesty and excellence with due diligence, truthfulness and the greatest possible accuracy and competence.

What is a property investigator for the state of California?

Investigators (sometimes referred to as asset locators or heir finders) are people or companies that offer to search for unclaimed property and file claims on behalf of owners and heirs.

Why am I getting a letter from the California state controller?

Letter from CA State Controller Disbursement Bureau incoming This could have been caused by information that the State has and might not match with what was filed. Or there could be an outstanding balance due with the State that is causing a delay with the refund.

How do I become an investigator in California?

Requirements for Licensure Be 18 or older. Undergo a criminal history background check through the California Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI). Have at least three years (2,000 hours each year, totaling 6,000 hours) of compensated experience in investigative work;

What does the state controllers office do?

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.

What is CA State Controller Disbursements Bureau?

Elected every four years, the Controller is responsible for accountability and disbursement of the states financial resources. The Controller also safeguards many types of property until claimed by the rightful owners, and has independent auditing authority over government agencies that spend state funds.

Notice to Investigators and Price List - May 2012 - California State - sco ca-2025

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How long does it take to receive unclaimed money from California?

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What is a property investigator for the state of California?

Why am I getting a letter from the California state controller?

How do I become an investigator in California?

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What does the state controllers office do?

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Notice to Investigators and Price List - May 2012 - California State - sco ca-2025

Here's how it works

How to modify Notice to Investigators and Price List - May 2012 - California State - sco ca in PDF format online

Complete this form in 5 minutes or less

Got questions?

How long does it take to receive unclaimed money from California?

What are the ethics of a private investigator in California?

What is a property investigator for the state of California?

Why am I getting a letter from the California state controller?

How do I become an investigator in California?

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What does the state controllers office do?

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