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Why would i receive a letter from state controller disbursements bureau

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The document is the Annual Report of Unclaimed Personal Property from the State of California's Controller’s Office, detailing the required information for reporting unclaimed property. It includes sections for holder information, property details, owner status, and various financial data related to unclaimed assets.

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What is the best site to search for unclaimed money?

The National Association of Unclaimed Property Administrators' website www.unclaimed.org is an excellent resource. This association consists of state officials charged with the responsibility of reuniting lost owners with their unclaimed property.

What does the California controller do?

The controller acts as the state's accountant and bookkeeper, tracking and controlling disbursement of state funds from the treasury. The controller also administers the Uniform State Payroll System, audits various state and local government programs, and disburses state aid to lower-level governments.

What checks come from the state controller's office?

Produces the warrants (checks) and electronic fund transfers from the State Treasury, annually issuing about 49 million payments including state payroll, retirement rolls, Medi-Cal, personal income tax refunds, and payments to vendors.

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Why would I get mail from the state controller?

If you are receiving a letter from the State Controller, they are requesting your tax return for the previous three years. Please keep in mind that this is due to a change in federal law. If you have been dealing with unreported income, it could be a very bad time for you.

What is the state controller disbursements bureau California?

Administration and Disbursements Division Produces the warrants (checks) and electronic fund transfers from the State Treasury, annually issuing about 49 million payments including state payroll, retirement rolls, Medi-Cal, personal income tax refunds, and payments to vendors.

What does state control do?

The State Controller's Functions Account for and control disbursement of all state funds. Determine legality and accuracy of every claim against the State. Issue warrants in payment of the State's bills including lottery prizes. Administer the Uniform State Payroll System.

How long does the state of California keep unclaimed property?

Unclaimed property is generally defined as any financial asset left inactive by its owner for a period of time, typically three years. California unclaimed property law does not include real estate.

How does California unclaimed property work?

California's Unclaimed Property Law requires the State Controller to sell the contents of safe deposit boxes if the contents appear to have monetary value; all other safe deposit box contents (e.g., wills, statements, letters, deeds) are destroyed. Proceeds from the sale are used to satisfy any bank liens.

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