Past Notices

• Notice To Providers of Reporting Software - Change in Acceptable Reporting Formats - 04/15/2008
• Notice To Holders - Life Insurance Companies - 04/02/2008
• Notice To Holders - Holder Remit Report Instructions Now Available - 01/29/2008
• Notice To Holders - Due Diligence
  • Sample Due Diligence Letter
• Notice To Holders - SCO Begins Mailing Owner Notices - 01/17/2008
  • Sample Owner Notice
• Notice To Holders - U.S. District Court Injunction Lifted - 10/19/2007
• Notice To Holders - New Reporting Instructions for November 2007 Filing Period - 08/28/2007
• Notice To Holders - California Unclaimed Property Preliminary Injunction Update - 07/02/2007
• Notice To Holders - U.S. District Court Preliminary Injunction Update - 06/01/2007
• Notice To Holders - Naupa II - Field Specifications/Definitions Modifications
• Notice To Holders - Naupa II - Securities Property Type Code Redefinition
• Notice To Holders - New Law Change Effective January 1, 2005 - Option of Transferring Electronic Securities
• Notice To Holders - NAUPA Implementation
• Standardized Inventory Form Available for Reporting Safe Deposit Box Contents, Effective May 1, 2004
• New Law Changes - Notice to Holders of Unclaimed Property - New Law Changes Made To Unclaimed Property Law by Assembly Bill 378, Assembly Bill 1092, and Assembly Bill 1772, EFFECTIVE JANUARY 1, 2004.
• AB1756 (Chapter 228, Statutes of 2003) - Penalty for Non-Compliance with Requirement to Make Remittances of $20,000 or More by Electronic Funds Transfer (EFT) (September 2003).
• Holder Efforts Required to Notify Owners Prior to Escheatment of Unclaimed Property - Including Properties Owned by Governmental Agencies (July 2003)
• Escrow and Title Companies - Disputed Funds (October 2001)

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