Title 10: Unclaimed Property | Chapter 7: Unclaimed Property Law | Article 2: Escheat of Unclaimed Personal Property
California Code of Civil Procedure – 2026
§ 1510
Unless otherwise provided by statute of this state, intangible personal property escheats to this state under this chapter if the conditions for esche…
§ 1511
(a) Any sum payable on a money order, travelers check, or other similar written instrument (other than a third-party bank check) on which a business a…
§ 1513
(a) Subject to Sections 1510 and 1511, the following property held or owing by a business association escheats to this state: (1) (A) Except as provid…
§ 1513.5
(a) Except as provided in subdivision (c), if the holder has in its records an address for the apparent owner, which the holder’s records do not discl…
§ 1514
(a) The contents of, or the proceeds of sale of the contents of, any safe deposit box or any other safekeeping repository, held in this state by a bus…
§ 1515
(a) Subject to Section 1510, funds held or owing by a life insurance corporation under any life or endowment insurance policy or annuity contract whic…
§ 1515.5
Property distributable in the course of a demutualization or related reorganization of an insurance company is deemed abandoned as follows: (a) On the…
§ 1516
(a) Subject to Section 1510, any dividend, profit, distribution, interest, payment on principal, or other sum held or owing by a business association …
§ 1516.5
(a) Pursuant to Section 1510, any digital financial asset held or owing by a business association escheats to the state if unclaimed by the owner for …
§ 1517
(a) All property distributable in the course of a voluntary or involuntary dissolution or liquidation of a business association that is unclaimed by t…
§ 1518
(a) (1) All tangible personal property located in this state and, subject to Section 1510, all intangible personal property, including intangible pers…
§ 1518.5
(a) Subject to Section 1510, funds maintained in a preneed funeral trust or similar account or plan escheat to the state if, for more than three years…
§ 1519
All tangible personal property located in this state, and, subject to Section 1510, all intangible personal property, held for the owner by any govern…
§ 1519.5
Subject to Section 1510, any sums held by a business association that have been ordered to be refunded by a court or an administrative agency includin…
§ 1520
(a) All tangible personal property located in this state and, subject to Section 1510, all intangible personal property, except property of the classe…
§ 1520.5
Section 1520 does not apply to gift certificates subject to Title 1.4A (commencing with Section 1749.45) of Part 4 of Division 3 of the Civil Code.
§ 1521
(a) Except as provided in subdivision (b), and subject to Section 1510, all employee benefit plan distributions and any income or other increment ther…
§ 1522
No service, handling, maintenance or other charge or fee of any kind which is imposed because of the inactive or unclaimed status contemplated by this…
§ 1523
If an insurer, after a good faith effort to locate and deliver to a policyholder a Proposition 103 rebate ordered or negotiated pursuant to Section 18…
§ 1528
This chapter does not apply to unclaimed funds held by a life insurance corporation which is organized or admitted as a domestic fraternal benefit soc…