California Theft Laws

State:
California
Control #:
CA-P013-PKG
Format:
Word; 
Rich Text; 
PDF
Instant download

Description

This package contains the forms that are necessary for identity theft victims to effectively deal with creditors and government agencies after their identification is lost or stolen. This package is designed to clear your name, and reduce your time and expense in dealing with identity thieves. The forms in this package are essential to assist in remedying and protecting your credit, financial assets, and job opportunities, as well as preventing misuse of benefits, false arrests, and other fraudulent uses of your identification. The documents in this package include the following:


1) Federal Trade Commission Affidavit Regarding Identity Theft;


2) Letter to Credit Reporting Company or Bureau Regarding Identity Theft;


3) Letter to Creditors Notifying Them of Identity Theft;


4) Letter to Creditors Notifying Them of Identity Theft for New Accounts;


5) Letter Notifying Law Enforcement of Identity Theft;


6) Letter Notifying Postal Authorities of Identity Theft;


7) Letter Notifying Social Security Administration of Identity Theft;


8) Letter Notifying Other Entities of Identity Theft;


9) Identity Theft Contact Table;


10) Identity Theft Checklist;


11) Identity Theft Protection Guide;


12) Letter of Request for Credit Report; and


13) Letter to Report False Submission of Information.


Purchase this package and save up to 40% over purchasing the forms separately!


Free preview
  • Preview California Identity Theft Recovery Package
  • Preview California Identity Theft Recovery Package
  • Preview California Identity Theft Recovery Package
  • Preview California Identity Theft Recovery Package
  • Preview California Identity Theft Recovery Package

How to fill out California Identity Theft Recovery Package?

Drafting legal paperwork from scratch can sometimes be intimidating. Certain scenarios might involve hours of research and hundreds of dollars spent. If you’re searching for a more straightforward and more affordable way of preparing California Theft Laws or any other forms without the need of jumping through hoops, US Legal Forms is always at your disposal.

Our online collection of more than 85,000 up-to-date legal documents addresses virtually every element of your financial, legal, and personal matters. With just a few clicks, you can instantly get state- and county-compliant templates carefully prepared for you by our legal specialists.

Use our platform whenever you need a trustworthy and reliable services through which you can quickly find and download the California Theft Laws. If you’re not new to our website and have previously created an account with us, simply log in to your account, locate the template and download it away or re-download it anytime later in the My Forms tab.

Not registered yet? No worries. It takes little to no time to register it and explore the library. But before jumping straight to downloading California Theft Laws, follow these tips:

  • Review the form preview and descriptions to make sure you are on the the document you are searching for.
  • Check if form you choose complies with the regulations and laws of your state and county.
  • Pick the best-suited subscription option to get the California Theft Laws.
  • Download the file. Then complete, sign, and print it out.

US Legal Forms boasts a good reputation and over 25 years of expertise. Join us now and transform document completion into something simple and streamlined!

Form popularity

FAQ

California Penal Code 459.5 PC defines the misdemeanor crime of shoplifting as entering an open business intending to steal merchandise valued at $950 or less. PC 459.5 is always a misdemeanor offense carrying up to six months in county jail and a fine of up to $1,000.

What is Petty Theft? Petty theft refers to any crime that is of a small monetary value. Although every state has a different threshold, California sets the bar at $950. Anything less will be charged as petty larceny or theft, regardless of what you stole or where it was stolen from.

California's statute criminalizing Grand Theft (CPC §487) applies, broadly, whenever property is taken with value exceeding $950. The crime also applies to automobile theft and the theft or firearms. Grand Theft does not require the use of fear or force. You must, however, move the property and keep it for some period.

If someone is accused of stealing or attempting to steal items valued at more than $950, then that individual can be charged with Penal Code 487 PC grand theft. Grand theft can be charged as a felony that carries up to three years in state prison.

California Penal Code 459.5 describes the crime of shoplifting as entering an open business during their normal hours with intent to steal merchandise valued at $950 or less. PC 459.5 shoplifting is stealing items valued at under $950 and a misdemeanor crime.

Trusted and secure by over 3 million people of the world’s leading companies

California Theft Laws