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Betty t yee state controller check 2025

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The document outlines the process for completing the Holder Notice Report required by California State Controller Betty T. Yee's Unclaimed Property Division. It details four steps: reviewing unclaimed properties, creating a list of property owners, completing the Universal Holder Face Sheet (UFS-1), and submitting a complete package. The report is due annually before November 1 and serves to inform the State Controller about reportable property held without remitting funds.

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Click ‘Get Form’ to open the betty t yee state controller check in the editor.
Begin by reviewing the list of unclaimed properties. Ensure you send due diligence notices for properties valued at $50 or more before submitting your report.
Create a list of property owners using reporting software in NAUPA II format if reporting ten or more properties. If fewer, you may opt for paper using the Owner Detail Sheet (UDS-1).
Complete the Universal Holder Face Sheet (UFS-1). Fill in sections A, B, and C with relevant holder and responsible person information. Remember to enter the correct 'Report As of Date' and include an original wet signature in section J.
Finally, save a copy and submit all components in one package via a secure method to the Office of State Controller Betty T. Yee.

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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

Why am I getting a letter from the state controller disbursement bureau?

The Controllers team mails these annual notices in an effort to connect owners with their property before it is sent to the state government for safekeeping.

Why would I receive mail from the state controller?

Responsible for auditing all funds disbursed by the state and all claims presented for payment to SCO. Performs independent audits of government agencies that spend state funds.

What does a state controller from the disbursements bureau do?

This is almost certainly a legitimate letter. The California State Controller is where you would check to see if there were any old monies due you that you never collected.

How to check status of unclaimed property?

.unclaimed.org is the website of the National Association of Unclaimed Property Administrators. This is a legitimate site created by state officials to help people search for funds that may belong to you or your relatives. Searches are free.

How do I claim money from CA state controller?

You must file a claim with the State Controllers Office. If your claim is eligible, you will be given the option to file electronically after you have entered the requested information for your claim. If a paper claim is required, the site will provide instructions on how to complete that process.

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Why would I receive a letter from state Controller Disbursements Bureau California?

How will I receive payment? You will receive a warrant (a check from the state) in the mail from the State Controllers Office. There is no option for direct deposit for unclaimed property payments.

Does the state controller send checks?

The State Controllers Office (SCO) prepares and releases warrants (another word for checks or payments) and electronic fund transfers from the State Treasury.