Laws, Regulations, and Guidelines

Laws and Regulations

• Unclaimed Property Law and Regulations

Guidelines

Property Owners

• Guidelines for Claiming Unclaimed Property (January 2023)

Holders

• Guidelines for Requesting an Informal Review of an Unclaimed Property Examination (September 2003)

Third-party Contractors

• Policies and Procedures Applicable to State-Authorized Unclaimed Property Examinations Conducted by Third-Party Auditors (September 2003)

State Controller’s Office Privacy Policy

The State Controller’s Office (SCO) values and protects the public’s privacy and places strict controls on the gathering and use of personally identifiable data. Personal information is not disclosed, made available, or otherwise used for purposes other than those specified at the time of collection, except with your consent or as authorized by law or regulation. For more information, click here