Title 10: Unclaimed Property | Chapter 7: Unclaimed Property Law | Article 6: Compliance and Enforcement
California Code of Civil Procedure – 2026
§ 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 …
§ 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 t…
§ 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: …
§ 1573
The State Controller may enter into an agreement to provide information needed to enable another state to determine unclaimed property it may be entit…
§ 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 ju…
§ 1575
(a) If the State Controller believes that a person in another state holds property subject to escheat under this chapter and the courts of this state …
§ 1576
(a) Any person who willfully fails to render any report or perform other duties, including use of the report format described in Section 1530, require…
§ 1577
(a) In addition to any damages, penalties, or fines for which a person may be liable under other provisions of law, any person who fails to report, pa…
§ 1577.5
(a) This section shall be known, and may be cited, as the “California Voluntary Compliance Program.