California Assets With Social Security Number
Description
How to fill out California Organizing Your Personal Assets Package?
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FAQ
Any remitter (individual, business entity, trust, estate, or REEP) who withheld on the sale/transfer of California real property must file Form 593 to report the amount withheld. If this is an installment sale payment after escrow closed, the buyer/transferee is the responsible person.
Unclaimed property is generally defined as any financial asset left inactive by its owner for a period of time, typically three years. California unclaimed property law does not include real estate. The most common types of unclaimed property are: Bank accounts and safe deposit box contents.
Owners can search and claim their property for free but will need to verify their ownership. People can call 800-992-4647 with questions. People can also call the same number if they think the state has their property but they can't see it listed on the website.
Unclaimed Property is generally defined as any financial asset that has been left inactive by the owner for a period of time specified in the law, generally three (3) years.
Remitting Unclaimed Property Holders must transfer or remit unclaimed property to the State Controller when they submit the Remit Report. For remittance amounts totaling $2,000 and over, register with the State Controller's EFT Help Desk, preferably by April 30, and remit property via Electronic Funds Transfer.