Cal. CCP § 1510
This is the official text of Cal. CCP § 1510, part of California’s Code of Civil Procedure — sets the procedural rules for civil lawsuits in California courts, including filing deadlines, discovery, and judgments.
Not legal advice. This page reproduces the official text of a government statute for reference only. Laws change, and how a statute applies depends on your specific facts. For advice about your situation, consult a licensed attorney in your state.
Official statutory text
Unless otherwise provided by statute of this state, intangible personal property escheats to this state under this chapter if the conditions for escheat stated in Sections 1513 through 1521 exist, and if:
(a) The last known address, as shown on the records of the holder, of the apparent owner is in this state.
(b) No address of the apparent owner appears on the records of the holder and:
(1) The last known address of the apparent owner is in this state; or
(2) The holder is domiciled in this state and has not previously paid the property to the state of the last known address of the apparent owner; or
(3) The holder is a government or governmental subdivision or agency of this state and has not previously paid the property to the state of the last known address of the apparent owner.
(c) The last known address, as shown on the records of the holder, of the apparent owner is in a state that does not provide by law for the escheat of such property and the holder is (1) domiciled in this state or (2) a government or governmental subdivision or agency of this state.
(d) The last known address, as shown on the records of the holder, of the apparent owner is in a foreign nation and the holder is (1) domiciled in this state or (2) a government or governmental subdivision or agency of this state.
(a) The last known address, as shown on the records of the holder, of the apparent owner is in this state.
(b) No address of the apparent owner appears on the records of the holder and:
(1) The last known address of the apparent owner is in this state; or
(2) The holder is domiciled in this state and has not previously paid the property to the state of the last known address of the apparent owner; or
(3) The holder is a government or governmental subdivision or agency of this state and has not previously paid the property to the state of the last known address of the apparent owner.
(c) The last known address, as shown on the records of the holder, of the apparent owner is in a state that does not provide by law for the escheat of such property and the holder is (1) domiciled in this state or (2) a government or governmental subdivision or agency of this state.
(d) The last known address, as shown on the records of the holder, of the apparent owner is in a foreign nation and the holder is (1) domiciled in this state or (2) a government or governmental subdivision or agency of this state.
Status: in_force · Read it on the official government site
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