reglab/housing_qa huggingface dataset:
CA Civ Pro Code § 1345 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 3 - Payment of Claims|ARTICLE 2 - Refund of Erroneous Receipts|Section 1345.

1345.  If any person has erroneously delivered any unclaimed moneys or other unclaimed property to the state or any officer or employee thereof, and the moneys or other property is deposited in the Unclaimed Property Fund or is held by the Controller or Treasurer in the name of any account in that fund pursuant to this title, the moneys or other property delivered in error may be refunded or returned to that person on order of the Controller.(Amended by Stats. 2016, Ch. 31, Sec. 11. (SB 836) Effective June 27, 2016.)
CA Civ Pro Code § 1346 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 3 - Payment of Claims|ARTICLE 2 - Refund of Erroneous Receipts|Section 1346.

1346.  If any person has erroneously delivered any unclaimed moneys or other unclaimed property to the state or any officer or employee thereof, and the moneys or other property is deposited in, or transferred to, the General Fund, or is held by the Controller or Treasurer in the name of that fund, pursuant to this title, the moneys or other property delivered in error, if cash, shall on order of the Controller, be transferred from the General Fund to the Unclaimed Property Fund, and, if other than cash, the records of the Controller and Treasurer shall be adjusted to show that it is held in the name of the proper account in the Unclaimed Property Fund; and the moneys or other property may be refunded or returned to that person on order of the Controller.(Amended by Stats. 2016, Ch. 31, Sec. 12. (SB 836) Effective June 27, 2016.)
CA Civ Pro Code § 1347 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 3 - Payment of Claims|ARTICLE 2 - Refund of Erroneous Receipts|Section 1347.

1347.  Whenever money deposited in the Unclaimed Property Fund is transferred to the General Fund under the provisions of this title, and whenever the records of the Controller and Treasurer covering property other than money held in the name of any account in the Unclaimed Property Fund are adjusted to record such property as held in the name of the General Fund, as permanently escheated property under the provisions of this title, if it is subsequently determined that such money or other property is not, in fact, permanently escheated, such money or other property, if cash, shall, on order of the Controller, be retransferred from the General Fund to the Unclaimed Property Fund; and, if the property is other than money, the records of the Controller and Treasurer shall be adjusted to show that it is held in the name and for the benefit of the proper account in the Unclaimed Property Fund.(Amended by Stats. 1978, Ch. 1183.)
CA Civ Pro Code § 1350 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 3 - Payment of Claims|ARTICLE 3 - Claims|Section 1350.

1350.  Unless otherwise provided in this title, all money or other property deposited in the State Treasury under the provisions of this title may be claimed by the person entitled thereto at any time prior to the date on which such money or other property has become permanently escheated, as provided by this title.(Added by Stats. 1951, Ch. 1708.)
CA Civ Pro Code § 1351 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 3 - Payment of Claims|ARTICLE 3 - Claims|Section 1351.

1351.  Unless otherwise provided in this title, all money or other property deposited in the State Treasury under the provisions of this title, if not claimed by the person entitled thereto within five years from the date of such deposit, shall become the property of the State by escheat; and upon request by the Controller, the Attorney General shall commence a proceeding under the provisions of Section 1410, or, in lieu of such proceeding, the Controller may take action as provided by Article 2 of Chapter 5, to have it adjudged, determined or established that the title to such money or other property has vested in the State.(Added by Stats. 1951, Ch. 1708.)
CA Civ Pro Code § 1352 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 3 - Payment of Claims|ARTICLE 3 - Claims|Section 1352.

1352.  (a) Whenever unclaimed money or other property is deposited in the State Treasury under this title, and, except as otherwise provided by law, whenever there is in the possession of the state or its officers any money or other property which is held for third persons or the title to which has vested in the state subject to the rights of third persons, and the period during which it may be claimed by a person entitled thereto has not terminated, the period and person being prescribed by law, if the value of the money or other property to which the claimant is entitled is less than sixty thousand dollars ($60,000), any such person may present his or her claim for it to the Controller.The claim shall be made in the form prescribed by the Controller, which shall set forth the information required by Section 1355 or any other information that the Controller may deem necessary to establish right or title to the money or other property in the claimant.(b) Property assigned or distributed to a name distributee may be claimed by the distributee himself or herself or his or her legal guardian or conservator, as provided in subdivision (a) regardless of the amount. This subdivision does not apply to the heirs or estate of a distributee, or to property distributed to the state for lack of known heirs.(c) Any person aggrieved by a decision of the Controller may commence an action, naming the Controller as a defendant, to establish his or her claim in the superior court in any county or city and county in which the Attorney General has an office pursuant to Section 1541.(Amended by Stats. 1990, Ch. 450, Sec. 1. Effective July 31, 1990.)
CA Civ Pro Code § 1353 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 3 - Payment of Claims|ARTICLE 3 - Claims|Section 1353.

1353.  Except as otherwise provided in Sections 401 or 1352, whenever money or other property is deposited in the State Treasury under the provisions of this title, and, except as otherwise provided by law, when there is in the possession of the State or its officers any money or other property which is to be held for third persons or the title to which has vested in the State subject to the rights of third persons, the Superior Court of the County of Sacramento shall have full and exclusive jurisdiction to determine the title to such money or other property and all claims thereto.If the period in which such money or other property may be claimed by a person entitled thereto has not terminated, such period and person being prescribed by law, any such person may file a petition in the Superior Court of the County of Sacramento, or as provided in Section 401, showing his claim or right to the money or other property or the proceeds thereof, or any portion thereof.The petition shall be verified, and, among other things, must, insofar as they are applicable or material to the matters at issue, state the facts required to be stated in a petition filed under Section 1355. If the money or other property at issue did not come into the possession of the State or its officers in connection with estates of deceased persons, the petition shall, in addition to the foregoing facts, state any material facts necessary to establish a prima facie right or title in the petitioner. Upon the filing of the petition, the same proceedings shall be had as are required in Section 1355.If, upon trial of the issues, the court is satisfied of the claimant’s right or title to the money or other property claimed, it shall grant him a certificate to that effect under its seal. Upon presentation of such certificate, the Controller shall draw his warrant on the Treasurer for the amount of money covered thereby; and if the certificate covers any property other than money, a certified copy of the certificate filed with the officer of the State having possession of the property shall serve as sufficient authority to the officer for the delivery of such property to the claimant.(Added by Stats. 1951, Ch. 1708.)
CA Civ Pro Code § 1354 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 3 - Payment of Claims|ARTICLE 3 - Claims|Section 1354.

1354.  Whenever any claim is made or petition filed by the representative of an estate or other person, under the provisions of this chapter, or under any other provision of law, to recover money or other property deposited in the State Treasury or held by the State or any officer thereof to the credit, or in the name, of any account in the Unclaimed Property Fund, no recovery will be allowed unless it affirmatively appears that there are heirs or legatees who will receive such money or other property or creditors of the deceased owner of the claim whose claims are valid and are not barred, and whose claims were in existence prior to the death of such deceased owner of the claim. Where only creditors exist, and there are no heirs or legatees, said claims shall be allowed only to the extent necessary to pay such claims and the reasonable costs of administration of the estate, including court costs, administrator’s fees and attorney’s fees. This section shall apply to all claims which are pending at the time that this section goes into effect as well as to claims arising hereafter.(Added by Stats. 1951, Ch. 1708.)
CA Civ Pro Code § 1360 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 4 - Management of Unclaimed Property|ARTICLE 1 - General Provisions|Section 1360.

1360.  For the purposes of this chapter, the following definitions shall apply:(a) “Personal property” means personal property falling within the definition of “unclaimed property” under the provisions of this title;(b) “Real property” means real property falling within the definition of “unclaimed property” under the provisions of this title;(c) “Securities” includes stocks, bonds, notes, debentures, certificates of deposit, shares, and all other evidences of ownership or indebtedness, and all forms of chose in action and the interests in property represented thereby, falling within the definition of unclaimed property under the provisions of this title.(Added by Stats. 1951, Ch. 1708.)
CA Civ Pro Code § 1361 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 4 - Management of Unclaimed Property|ARTICLE 1 - General Provisions|Section 1361.

1361.  The care and custody of all property delivered to the Treasurer or Controller pursuant to this title is assumed by the State for the benefit of those entitled thereto, and the State is responsible for the payment of all claims established thereto pursuant to law, less any lawful deductions.(Added by Stats. 1951, Ch. 1708.)
CA Civ Pro Code § 1365 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 4 - Management of Unclaimed Property|ARTICLE 2 - Powers of the Controller|Section 1365.

1365.  In connection with all unclaimed property, the Controller has all of the powers necessary in order to safeguard and conserve the interests of all parties, including the State, having any vested or expectant interest in such unclaimed property. His powers include, but are not limited to, the authority to incur obligations the payment of which is authorized by the provisions of Section 1325.(Added by Stats. 1951, Ch. 1708.)
CA Civ Pro Code § 1370 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 4 - Management of Unclaimed Property|ARTICLE 3 - Sale or Disposal of Property|Section 1370.

1370.  The Controller may sell or lease personal property at any time, and in any manner, and may execute those leases on behalf and in the name of the State of California.(Amended by Stats. 2016, Ch. 31, Sec. 13. (SB 836) Effective June 27, 2016.)
CA Civ Pro Code § 1371 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 4 - Management of Unclaimed Property|ARTICLE 3 - Sale or Disposal of Property|Section 1371.

1371.  The Controller may sell, cash, redeem, exchange, or otherwise dispose of any securities and all other classes of personal property, and may sell, cash, redeem, exchange, compromise, adjust, settle, or otherwise dispose of any accounts, debts, contractual rights, or other choses in action if, in his or her opinion, that action on his or her part is necessary or will tend to safeguard and conserve the interests of all parties, including the state, having any vested or expectant interest in the property.(Amended by Stats. 2016, Ch. 31, Sec. 14. (SB 836) Effective June 27, 2016.)
CA Civ Pro Code § 1372 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 4 - Management of Unclaimed Property|ARTICLE 3 - Sale or Disposal of Property|Section 1372.

1372.  The Controller may sign, endorse, or otherwise authenticate, in the name and on behalf of the State, subscribing his name, as Controller, under such writing, any securities, bills of sale, documents, or other instruments required, under customary business practice, for the consummation of the transactions authorized by this chapter. For all purposes, such endorsement is conclusive and binding against the State and the heirs, devisees, legatees, or other claimants of the property covered by such endorsement.(Added by Stats. 1951, Ch. 1708.)
CA Civ Pro Code § 1373 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 4 - Management of Unclaimed Property|ARTICLE 3 - Sale or Disposal of Property|Section 1373.

1373.  The Controller may lease or sell any real property for cash at public auction to the highest bidder.Before such sale or lease, notice thereof shall be published pursuant to Government Code Section 6063 in a newspaper published in the county in which the real property is situated, or in an adjoining county, if there is no newspaper published in such county. The notice is sufficient for all the purposes of such lease or sale if the real property is described sufficiently to identify it. The cost of publication shall be a charge against the proceeds of the lease or sale, or, if the lease or sale is not consummated, such cost shall be a legal charge against the appropriation for official advertising.If the value of the property to be sold does not appear to exceed one thousand dollars ($1,000) in the determination of the Controller, notice of sale thereof may be published pursuant to Government Code Section 6061.(Amended by Stats. 1963, Ch. 752.)
CA Civ Pro Code § 1374 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 4 - Management of Unclaimed Property|ARTICLE 3 - Sale or Disposal of Property|Section 1374.

1374.  The Controller may reject any and all bids made at sales or public auctions held under the provisions of this chapter.(Added by Stats. 1951, Ch. 1708.)
CA Civ Pro Code § 1375 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 4 - Management of Unclaimed Property|ARTICLE 3 - Sale or Disposal of Property|Section 1375.

1375.  Any real property may be sold or leased by the Controller at private sale without published notice.(Amended by Stats. 2016, Ch. 31, Sec. 15. (SB 836) Effective June 27, 2016.)
CA Civ Pro Code § 1376 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 4 - Management of Unclaimed Property|ARTICLE 3 - Sale or Disposal of Property|Section 1376.

1376.  Upon receipt of the proceeds of any sale made pursuant to this chapter, the Controller shall execute, in the name and on behalf of the State of California, a deed covering the real property, and a bill of sale covering the personal property, sold. He may execute leases for real or personal property in the name and on behalf of the State of California.(Added by Stats. 1951, Ch. 1708.)
CA Civ Pro Code § 1377 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 4 - Management of Unclaimed Property|ARTICLE 3 - Sale or Disposal of Property|Section 1377.

1377.  The Controller shall not enter into any transaction which shall create or impose upon the owners, heirs, devisees, legatees, or other claimants of the property involved, any obligation under an executory contract, the performance of which is not already an obligation of such owners, heirs, devisees, legatees, or other claimants prior to the consummation of the transactions authorized by this chapter.(Added by Stats. 1951, Ch. 1708.)
CA Civ Pro Code § 1378 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 4 - Management of Unclaimed Property|ARTICLE 3 - Sale or Disposal of Property|Section 1378.

1378.  No suit shall be maintained by any person against the State or any officer thereof, for or on account of any transaction entered into by the Controller pursuant to this chapter.(Added by Stats. 1951, Ch. 1708.)
CA Civ Pro Code § 1379 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 4 - Management of Unclaimed Property|ARTICLE 3 - Sale or Disposal of Property|Section 1379.

1379.  The Controller may destroy or otherwise dispose of any personal property other than cash deposited in the State Treasury under this title, if that property is determined by him or her to be valueless or of such little value that the costs of conducting a sale would probably exceed the amount that would be realized from the sale, and neither the Treasurer nor Controller shall be held to respond in damages at the suit of any person claiming loss by reason of that destruction or disposition.(Amended by Stats. 2016, Ch. 31, Sec. 16. (SB 836) Effective June 27, 2016.)
CA Civ Pro Code § 1380 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 4 - Management of Unclaimed Property|ARTICLE 3 - Sale or Disposal of Property|Section 1380.

1380.  All sales, exchanges, or other transactions entered into by the Controller pursuant to this chapter are exempt from the provisions of Section 11009 of the Government Code.(Added by Stats. 1951, Ch. 1708.)
CA Civ Pro Code § 1381 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 4 - Management of Unclaimed Property|ARTICLE 3 - Sale or Disposal of Property|Section 1381.

1381.  All sales, leases or other transactions entered into by the Controller pursuant to this chapter shall be conclusive against everyone, except a purchaser or encumbrancer who in good faith and for a valuable consideration acquires a title or interest by an instrument in writing that is first duly recorded.(Added by Stats. 1951, Ch. 1738.)
CA Civ Pro Code § 1382 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 4 - Management of Unclaimed Property|ARTICLE 3 - Sale or Disposal of Property|Section 1382.

1382.  Any provision of this article which authorizes the Controller to sell real property applies to any real property distributed or escheated to, or the title to which has vested in, the State of California by court order or decree of distribution, if such real property is held in the name of the Unclaimed Property Fund under the provision of this title, whether or not such real property has permanently escheated to the State.This section does not apply to the disposition of tax-deeded lands under Chapter 7, 8 or 9 of Part 6 of Division 1 of the Revenue and Taxation Code.(Added by Stats. 1953, Ch. 281.)
CA Civ Pro Code § 1390 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 4 - Management of Unclaimed Property|ARTICLE 4 - Disposal of Proceeds of Sale or Lease|Section 1390.

1390.  The Controller shall deliver to the Treasurer the proceeds of any sale or lease of property, other than permanently escheated property, made pursuant to this chapter; and, on order of the Controller, the amount thereof shall be deposited in the Unclaimed Property Fund. Such amount shall be credited by the Controller to the account in said fund, in the name of which the property sold or leased was held. All moneys deposited in the Unclaimed Property Fund under the provisions of this section shall be held for the benefit of those entitled to claim the property sold or leased; but the period in which such moneys shall be available for claim by and payment to the persons entitled thereto shall not extend beyond the period in which such property is available for claim and payment under the provisions of this title.(Added by Stats. 1951, Ch. 1708.)
CA Civ Pro Code § 1391 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 4 - Management of Unclaimed Property|ARTICLE 4 - Disposal of Proceeds of Sale or Lease|Section 1391.

1391.  The Controller shall deliver to the Treasurer the proceeds of any sale or lease of permanently escheated property made pursuant to this chapter; and, on order of the Controller, the amount thereof shall be deposited in the General Fund. All moneys deposited in the General Fund under the provisions of this section shall be deemed to have permanently escheated to the state as of the date of permanent escheat of the property from which such moneys were derived.(Amended by Stats. 1978, Ch. 1183.)
CA Civ Pro Code § 1392 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 4 - Management of Unclaimed Property|ARTICLE 4 - Disposal of Proceeds of Sale or Lease|Section 1392.

1392.  The proceeds of any transaction by the Controller under the provisions of this chapter in connection with property received and held by the state under the provisions of Article 1 (commencing with Section 1440) of Chapter 6 of this title shall be credited by the Controller to the estate from which the property affected by the transaction was received; or, if such property has permanently escheated to the state, to the account in the General Fund to which the permanently escheated cash derived from estates of deceased persons is credited.(Amended by Stats. 1978, Ch. 1183.)