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Holder Outreach Events

Unclaimed Property Division’s Outreach and Compliance team educates business owners about the unclaimed property laws and reporting requirements for holders of unclaimed property. 

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Future Outreach Events

September 19-20, 2019:  Pomona, CA

Representatives of the Outreach and Compliance Unit (OCU) are in the Pomona area September 19 and 20, 2019 to provide information about California’s Unclaimed Property Law and reporting requirements.  Contact us to request a site visit.

State Controller’s Office employee participation in this event is not an endorsement of the views, opinions, products, or services of any participants or entity.  

September 27, 2019: Small Business Expo (San Diego)

The Small Business Expo is a business-to-business trade show and networking event that provides a place for business professionals to learn about products and services to help their business grow.  Representatives of the Outreach and Compliance Unit (OCU) will be available at an exhibitor booth throughout the conference to provide education and resources on reporting unclaimed property to the State Controller's Office.  Visit the California Payroll Conference website to view additional information and register for the event.

State Controller’s Office employee participation in this event is not an endorsement of the views, opinions, products, or services of any participants or entity.  

October 9-11, 2019: California Payroll Conference (San Diego)

The California Payroll Conference provides payroll professionals with workshops on changes in payroll legislation and regulation, technology, and California Wage and Hour Laws.  Representatives of the Outreach and Compliance Unit (OCU) will be available at an exhibitor booth throughout the conference to

provide education and resources on reporting unclaimed property to the State Controller's Office.  Visit the California Payroll Conference website to view additional information and register for the event.  Contact the OCU for a site visit while we are in your area.

State Controller’s Office employee participation in this event is not an endorsement of the views, opinions, products, or services of any participants or entity.

 

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Future Webinar Events

Introduction to Reporting Unclaimed Property (Webinar)

The Unclaimed Property Division’s Outreach and Compliance Unit will provide an overview of California’s Unclaimed Property Law and mandated reporting requirements, review common terms, and discuss how to avoid common reporting and remitting errors.  Because space is limited, the OCU will host this free webinar in multiple sessions.

State Controller’s Office employee participation in this webinar is not an endorsement of the views, opinions, products, or services of any participants or entity.

  • September 24 and 26, 2019
  • October 8, 2019
  • November 12, 2019
  • December 10, 2019
  • January 14, 2020
  • February 11 and 13, 2020
  • March 17, 2020
  • April 7 and 9, 2020
  • May 12 and 14, 2020

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Filing California's Holder Notice Report (Webinar)

The Unclaimed Property Division’s Outreach and Compliance Unit (OCU) will conduct a webinar to provide an overview of California’s Unclaimed Property Law and mandated reporting requirements, briefly discuss California’s two-report process, and then focus on filing California’s Holder Notice Report.  This webinar will include specific information pertaining to the State Controller’s required reporting formats, codes, and property owner information. Because space is limited, the OCU will host this free webinar in multiple sessions.

State Controller’s Office employee participation in this webinar is not an endorsement of the views, opinions, products, or services of any participants or entity.

  • September 23 and 25, 2019
  • October 10, 2019

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How to Report and Remit Safekeeping Property (Webinar)

Join the Unclaimed Property Division’s Outreach and Compliance Unit for a webinar specific to reporting and remitting safekeeping properties.  Hosted by the State Controller's Office, staff will outline California’s reporting process, discuss how to properly report and remit safekeeping properties, and address common errors unique to reporting and remitting safekeeping properties.  Because space is limited, the OCU will host this free webinar in multiple sessions.

State Controller’s Office employee participation in this webinar is not an endorsement of the views, opinions, products, or services of any participants or entity.

  • October 1 and 3, 2019
  • April 14 and 16, 2020

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A Roadmap Through California's Holder Remit Report (Webinar)

The Unclaimed Property Division’s Outreach and Compliance Unit (OCU) will conduct a webinar to provide an overview of California’s Unclaimed Property Law and mandated reporting requirements, briefly discuss California’s two-report process, and then focus on filing California’s Holder Remit Report and remitting unclaimed property.  Because space is limited, the OCU will host this free webinar in multiple sessions.

State Controller’s Office employee participation in this webinar is not an endorsement of the views, opinions, products, or services of any participants or entity.

  • May 5 and 7, 2020
  • May 19 and 21, 2020

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Past Events

Events Archive

Useful Links

Reporting Unclaimed Property

Claim Your Unclaimed Property

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