reglab/housing_qa huggingface dataset:
CA Civ Pro Code § 1531.5 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 7 - Unclaimed Property Law|ARTICLE 3 - Identification of Escheated Property|Section 1531.5.

1531.5.  (a) The Controller shall establish and conduct a notification program designed to inform owners about the possible existence of unclaimed property received pursuant to this chapter.(b) Any notice sent pursuant to this section shall not contain a photograph or likeness of an elected official.(c) (1) Notwithstanding any other law, upon the request of the Controller, a state or local governmental agency may furnish to the Controller from its records the address or other identification or location information that could reasonably be used to locate an owner of unclaimed property.(2) If the address or other identification or location information requested by the Controller is deemed confidential under any laws or regulations of this state, it shall nevertheless be furnished to the Controller. However, neither the Controller nor any officer, agent, or employee of the Controller shall use or disclose that information except as may be necessary in attempting to locate the owner of unclaimed property.(3) This subdivision shall not be construed to require disclosure of information in violation of federal law.(4) If a fee or charge is customarily made for the information requested by the Controller, the Controller shall pay that customary fee or charge.(d) Costs for administering this section shall be subject to the level of appropriation in the annual Budget Act.(Added by Stats. 2007, Ch. 179, Sec. 3. Effective August 24, 2007.)
CA Civ Pro Code § 1531.6 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 7 - Unclaimed Property Law|ARTICLE 3 - Identification of Escheated Property|Section 1531.6.

1531.6.  (a) In addition to the notices required pursuant to this chapter, the Controller may mail a separate notice to an apparent owner of a United States savings bond, war bond, or military award whose name is shown on or can be associated with the contents of a safe deposit box or other safekeeping repository and is different from the reported owner of the safe deposit box or other safekeeping repository.(b) A notice sent pursuant to this section shall not contain a photograph or likeness of an elected official.(c) (1) Notwithstanding any other law, upon request of the Controller, a state or local governmental agency may furnish to the Controller from its records the address or other identification or location information that could reasonably be used to locate an owner of unclaimed property.(2) If the address or other identification or location information requested by the Controller is deemed confidential under any law or regulation of the state, it shall nevertheless be furnished to the Controller. However, neither the Controller nor any officer, agent, or employee of the Controller shall use or disclose that information, except as may be necessary in attempting to locate the owner of unclaimed property.(3) This subdivision shall not be construed to require disclosure of information in violation of federal law.(4) If a fee or charge is customarily made for the information requested by the Controller, the Controller shall pay the customary fee or charge.(d) Costs for administering this section shall be subject to the level of appropriation in the annual Budget Act.(Added by Stats. 2015, Ch. 297, Sec. 1. (AB 355) Effective January 1, 2016.)
CA Civ Pro Code § 1532.1 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 7 - Unclaimed Property Law|ARTICLE 3 - Identification of Escheated Property|Section 1532.1.

1532.1.  Notwithstanding Sections 1531 and 1532, property that escheats to the state pursuant to Section 1514 shall not be paid or delivered to the state until the earlier of (a) the time when the holder is requested to do so by the Controller or (b) within one year after the final date for filing the report required by Section 1530 as specified in subdivision (d) of Section 1530. Within one year after receipt of property as provided by this section, the Controller shall cause a notice to be published as provided in Section 1531.(Amended by Stats. 1996, Ch. 762, Sec. 8. Effective January 1, 1997.)
CA Civ Pro Code § 1533 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 7 - Unclaimed Property Law|ARTICLE 3 - Identification of Escheated Property|Section 1533.

1533.  Tangible personal property may be excluded from the notices required by Section 1531, shall not be delivered to the State Controller, and shall not escheat to the state, if the State Controller, in his discretion, determines that it is not in the interest of the state to take custody of the property and notifies the holder in writing, within 120 days from receipt of the report required by Section 1530, of his determination not to take custody of the property.(Added by Stats. 1968, Ch. 356.)
CA Civ Pro Code § 1541 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 7 - Unclaimed Property Law|ARTICLE 4 - Payment of Claims|Section 1541.

1541.  Any person aggrieved by a decision of the Controller or as to whose claim the Controller has failed to make a decision within 180 days after the filing of the claim, 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. The action shall be brought within 90 days after the decision of the Controller or within 270 days from the filing of the claim if the Controller fails to make a decision. The summons and a copy of the complaint shall be served upon the Controller and the Attorney General and the Controller shall have 60 days within which to respond by answer. The action shall be tried without a jury.(Amended by Stats. 2003, Ch. 228, Sec. 9. Effective August 11, 2003.)
CA Civ Pro Code § 1542 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 7 - Unclaimed Property Law|ARTICLE 4 - Payment of Claims|Section 1542.

1542.  (a) At any time after property has been paid or delivered to the Controller under this chapter, another state is entitled to recover the property if:(1) The property escheated to this state under subdivision (b) of Section 1510 because no address of the apparent owner of the property appeared on the records of the holder when the property was escheated under this chapter, the last known address of the apparent owner was in fact in that other state, and, under the laws of that state, the property escheated to that state.(2) The last known address of the apparent owner of the property appearing on the records of the holder is in that other state and, under the laws of that state, the property has escheated to that state.(3) The property is the sum payable on a travelers check, money order, or other similar instrument that escheated to this state under Section 1511, the travelers check, money order, or other similar instrument was in fact purchased in that other state, and, under the laws of that state, the property escheated to that state.(4) The property is funds held or owing by a life insurance corporation that escheated to this state by application of the presumption provided by subdivision (b) of Section 1515, the last known address of the person entitled to the funds was in fact in that other state, and, under the laws of that state, the property escheated to that state.(b) The claim of another state to recover escheated property under this section shall be presented in writing to the Controller, who shall consider the claim within 180 days after it is presented. The Controller may hold a hearing and receive evidence. The Controller shall allow the claim upon determination that the other state is entitled to the escheated property.(c) Paragraphs (1) and (2) of subdivision (a) do not apply to property described in paragraph (3) or (4) of that subdivision.(Amended by Stats. 2003, Ch. 228, Sec. 10. Effective August 11, 2003.)
CA Civ Pro Code § 1561 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 7 - Unclaimed Property Law|ARTICLE 5 - Administration of Unclaimed Property|Section 1561.

1561.  (a) If the holder pays or delivers escheated property to the State Controller in accordance with this chapter and thereafter any person claims the property from the holder or another state claims the property from the holder under that state’s laws relating to escheat, the State Controller shall, upon written notice of such claim, defend the holder against the claim and indemnify him against any liability on the claim.(b) If any holder, because of mistake of law or fact, pays or delivers any property to the State Controller that has not escheated under this chapter and thereafter claims the property from the State Controller, the State Controller shall, if he has not disposed of the property in accordance with this chapter, refund or redeliver the property to the holder without deduction for any fee or other charge.(c) As used in this section, “escheated property” means property which this chapter provides escheats to this state, whether or not it is determined that another state had a superior right to escheat such property at the time it was paid or delivered to the State Controller or at some time thereafter.(Added by Stats. 1968, Ch. 356.)
CA Civ Pro Code § 1562 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 7 - Unclaimed Property Law|ARTICLE 5 - Administration of Unclaimed Property|Section 1562.

1562.  When property other than money is delivered to the State Controller under this chapter, any dividends, interest or other increments realized or accruing on such property at or prior to liquidation or conversion thereof into money, shall upon receipt be credited to the owner’s account by the State Conroller. Except for amounts so credited the owner is not entitled to receive income or other increments on money or other property paid or delivered to the State Controller under this chapter. All interest received and other income derived from the investment of moneys deposited in the Unclaimed Property Fund under the provisions of this chapter shall, on order of the State Controller, be transferred to the General Fund.(Added by renumbering Section 1514 by Stats. 1968, Ch. 356.)
CA Civ Pro Code § 1564 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 7 - Unclaimed Property Law|ARTICLE 5 - Administration of Unclaimed Property|Section 1564.

1564.  (a) All money received under this chapter, including the proceeds from the sale of property under Section 1563, shall be deposited in the Unclaimed Property Fund in an account titled “Abandoned Property.”(b) Notwithstanding Section 13340 of the Government Code, all money in the Abandoned Property Account in the Unclaimed Property Fund is hereby continuously appropriated to the Controller, without regard to fiscal years, for expenditure in accordance with law in carrying out and enforcing the provisions of this chapter, including, but not limited to, the following purposes:(1) For payment of claims allowed by the Controller under the provisions of this chapter.(2) For refund, to the person making such deposit, of amounts, including overpayments, deposited in error in such fund.(3) For payment of the cost of appraisals incurred by the Controller covering property held in the name of an account in such fund.(4) For payment of the cost incurred by the Controller for the purchase of lost instrument indemnity bonds, or for payment to the person entitled thereto, for any unpaid lawful charges or costs which arose from holding any specific property or any specific funds which were delivered or paid to the Controller, or which arose from complying with this chapter with respect to such property or funds.(5) For payment of amounts required to be paid by the state as trustee, bailee, or successor in interest to the preceding owner.(6) For payment of costs incurred by the Controller for the repair, maintenance, and upkeep of property held in the name of an account in such fund.(7) For payment of costs of official advertising in connection with the sale of property held in the name of an account in such fund.(8) For transfer to the General Fund as provided in subdivision (c).(9) For transfer to the Inheritance Tax Fund of the amount of any inheritance taxes determined to be due and payable to the state by any claimant with respect to any property claimed by him or her under the provisions of this chapter.(c) At the end of each month, or more often if he or she deems it advisable, the Controller shall transfer all money in the Abandoned Property Account in excess of fifty thousand dollars ($50,000) to the General Fund. Before making this transfer, the Controller shall record the name and last known address of each person appearing from the holders’ report to be entitled to the escheated property and the name and last known address of each insured person or annuitant, and with respect to each policy or contract listed in the report of a life insurance corporation, its number, and the name of the corporation. The record shall be available for public inspection at all reasonable business hours.(Amended by Stats. 1993, Ch. 692, Sec. 7. Effective January 1, 1994.)
CA Civ Pro Code § 1564.5 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 7 - Unclaimed Property Law|ARTICLE 5 - Administration of Unclaimed Property|Section 1564.5.

1564.5.  (a) Notwithstanding any law, including, but not limited to, Section 1564, all money received under this chapter from funds held in an Interest on Lawyers’ Trust Account (IOLTA) that escheat to the state shall be administered as set forth in this section. The money shall be deposited into the Abandoned IOLTA Property Account, which is hereby established within the Unclaimed Property Fund.(b) Twenty-five percent of the money in the Abandoned IOLTA Property Account shall be deposited into the IOLTA Claims Reserve Subaccount, which is hereby established within the Abandoned IOLTA Property Account. Notwithstanding Section 13340 of the Government Code, funds in the subaccount are continuously appropriated to the Controller for the payment of all refunds and claims pursuant to this chapter related to escheated IOLTA funds.(c) The balance of the funds in the Abandoned IOLTA Property Account, excluding funds in the subaccount, shall be transferred on an annual basis to the Public Interest Attorney Loan Repayment Account established pursuant to Section 6032.5 of the Business and Professions Code. Before making this transfer, the Controller shall record the name and last known address of each person appearing from the holders’ report to be entitled to the escheated property. The record shall be available for public inspection at all reasonable business hours.(Amended by Stats. 2018, Ch. 390, Sec. 1. (AB 2350) Effective January 1, 2019.)
CA Civ Pro Code § 1565 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 7 - Unclaimed Property Law|ARTICLE 5 - Administration of Unclaimed Property|Section 1565.

1565.  Any property delivered to the Controller pursuant to this chapter that has no apparent commercial value shall be retained by the Controller for a period of not less than seven years from the date the property is delivered to the Controller. If the Controller determines that any property delivered to him or her pursuant to this chapter has no apparent commercial value, he or she may at any time thereafter destroy or otherwise dispose of the property, and in that event no action or proceeding shall be brought or maintained against the state or any officer thereof, or against the holder for, or on account of any action taken by, the Controller pursuant to this chapter with respect to the property.(Amended by Stats. 2011, Ch. 305, Sec. 8. (SB 495) Effective January 1, 2012.)
CA Civ Pro Code § 1566 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 7 - Unclaimed Property Law|ARTICLE 5 - Administration of Unclaimed Property|Section 1566.

1566.  (a) When payment or delivery of money or other property has been made to any claimant under the provisions of this chapter, no suit shall thereafter be maintained by any other claimant against the state or any officer or employee thereof for or on account of such property.(b) Except as provided in Section 1541, no suit shall be maintained by any person against the state or any officer or employee thereof for or on account of any transaction entered into by the State Controller pursuant to this chapter.(Added by Stats. 1968, Ch. 356.)
CA Civ Pro Code § 1567 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 7 - Unclaimed Property Law|ARTICLE 5 - Administration of Unclaimed Property|Section 1567.

1567.  The Director of Parks and Recreation may examine any tangible personal property delivered to the Controller under this chapter for purposes of determining whether such property would be useful under the provisions of Section 512 of the Public Resources Code. If the director makes such a determination with respect to the property, the Controller may deliver the property to the director for use in carrying out the purposes of Section 512 of the Public Resources Code. Upon the termination of any such use, the director shall return the property to the Controller.(Amended by Stats. 1981, Ch. 714, Sec. 73.)
CA Civ Pro Code § 1570 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 7 - Unclaimed Property Law|ARTICLE 6 - Compliance and Enforcement|Section 1570.

1570.  The expiration of any period of time specified by statute or court order, during which an action or proceeding may be commenced or enforced to obtain payment of a claim for money or recovery of property from the holder, does not prevent the money or property from being escheated, nor affect any duty to file a report required by this chapter or to pay or deliver escheated property to the State Controller.(Added by renumbering Section 1515 by Stats. 1968, Ch. 356.)
CA Civ Pro Code § 1571 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 7 - Unclaimed Property Law|ARTICLE 6 - Compliance and Enforcement|Section 1571.

1571.  (a) The Controller may at reasonable times and upon reasonable notice examine the records of any person if the Controller has reason to believe that the person is a holder who has failed to report property that should have been reported pursuant to this chapter.(b) When requested by the Controller, the examination shall be conducted by any licensing or regulating agency otherwise empowered by the laws of this state to examine the records of the holder. For the purpose of determining compliance with this chapter, the Commissioner of Business Oversight is vested with full authority to examine the records of any banking organization and any savings association doing business within this state but not organized under the laws of or created in this state.(c) Following a public hearing, the Controller shall adopt guidelines as to the policies and procedures governing the activity of third-party auditors who are hired by the Controller.(d) Following a public hearing, the Controller shall adopt guidelines, on or before July 1, 1999, establishing forms, policies, and procedures to enable a person to dispute or appeal the results of any record examination conducted pursuant to this section.(Amended by Stats. 2014, Ch. 913, Sec. 11. (AB 2747) Effective January 1, 2015.)
CA Civ Pro Code § 1572 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 7 - Unclaimed Property Law|ARTICLE 6 - Compliance and Enforcement|Section 1572.

1572.  (a) The State Controller may bring an action in a court of appropriate jurisdiction, as specified in this section, for any of the following purposes: (1) To enforce the duty of any person under this chapter to permit the examination of the records of such person.(2) For a judicial determination that particular property is subject to escheat by this state pursuant to this chapter.(3) To enforce the delivery of any property to the State Controller as required under this chapter.(b) The State Controller may bring an action under this chapter in any court of this state of appropriate jurisdiction in any of the following cases:(1) Where the holder is any person domiciled in this state, or is a government or governmental subdivision or agency of this state.(2) Where the holder is any person engaged in or transacting business in this state, although not domiciled in this state.(3) Where the property is tangible personal property and is held in this state.(c) In any case where no court of this state can obtain jurisdiction over the holder, the State Controller may bring an action in any federal or state court with jurisdiction over the holder.(Added by Stats. 1968, Ch. 356.)
CA Civ Pro Code § 1573 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 7 - Unclaimed Property Law|ARTICLE 6 - Compliance and Enforcement|Section 1573.

1573.  The State Controller may enter into an agreement to provide information needed to enable another state to determine unclaimed property it may be entitled to escheat if such other state or an official thereof agrees to provide this state with information needed to enable this state to determine unclaimed property it may be entitled to escheat. The State Controller may, by regulation, require the reporting of information needed to enable him to comply with agreements made pursuant to this section and may, by regulation, prescribe the form, including verification, of the information to be reported and the times for filing the reports.(Added by Stats. 1968, Ch. 356.)
CA Civ Pro Code § 1574 (2021)
2021 California Code|Code of Civil Procedure - CCP|PART 3 - OF SPECIAL PROCEEDINGS OF A CIVIL NATURE|TITLE 10 - UNCLAIMED PROPERTY|CHAPTER 7 - Unclaimed Property Law|ARTICLE 6 - Compliance and Enforcement|Section 1574.

1574.  At the request of another state, the Attorney General of this state may bring an action in the name of the other state, in any court of appropriate jurisdiction of this state or federal court within this state, to enforce the unclaimed property laws of the other state against a holder in this state of property subject to escheat by the other state, if:(a) The courts of the other state cannot obtain jurisdiction over the holder; (b) The other state has agreed to bring actions in the name of this state at the request of the Attorney General of this state to enforce the provisions of this chapter against any person in the other state believed by the State Controller to hold property subject to escheat under this chapter, where the courts of this state cannot obtain jurisdiction over such person; and(c) The other state has agreed to pay reasonable costs incurred by the Attorney General in bringing the action.(Added by Stats. 1968, Ch. 356.)