§ 700 Whenever any licensee is being liquidated or whenever the trust …
§ 701 Upon the delivery of any money to the Treasurer or upon the delivery …
§ 702 All money or other property delivered to the Treasurer or Controller …

Terms Used In California Codes > Financial Code > Division 1 > Chapter 7 > Article 5 - Disposal of Unclaimed Trust Property

  • Beneficiary: A person who is entitled to receive the benefits or proceeds of a will, trust, insurance policy, retirement plan, annuity, or other contract. Source: OCC
  • County: includes city and county. See California Financial Code 14
  • Person: includes any person, firm, partnership, association, corporation, company, limited liability company, syndicate, estate, trust, business trust, or organization of any kind. See California Financial Code 18