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  • California - Unclaimed Property Homepage
    If you received an official notice from the California Unclaimed Property Division of the State Controller's Office —by mail or email—that includes a Claim ID you did not initiate, it is legitimate and part of our expedited pay process to reunite owners with unclaimed property
  • Consumer Fraud Alerts - California State Controllers Office
    It is a violation of California law for people or companies to falsely identify themselves as representing a government official If you receive a suspicious solicitation from a non-governmental source, the Controller recommends that you do not share personal information with the sender
  • claimit. ca. gov Reviews | check if site is scam or legit | Scamadviser
    In summary, It seems that claimit ca gov is legit and safe to use and not a scam website
  • Unclaimed property California state controller, is this a scam?
    These are legit! California is one of the few states that requires businesses to send out due diligence letters prior to remitting unclaimed funds to the state I work for a utility company and this is very routine for us, we sent ours out a few months ago
  • Scams | FTB. ca. gov
    If you receive a letter by mail that claims to be from us requesting personal information, it may be a scam View our letters page to verify the notices we send
  • Press Releases - California State Controllers Office
    The state will never ask people to provide personal information to a call-in number or charge a fee to return unclaimed property Anyone can go to claimit ca gov to search for property in their name, and they may claim it directly from the Controller’s Office without going through a third party
  • Search for Unclaimed Property - California State Controllers Office
    Controller Malia M Cohen safeguards this lost or forgotten property for as long as it takes to reunite it with the rightful owners There is no deadline for claiming property once it is transferred over to the State Controller’s Office and no fee associated with claiming your property
  • You might have unclaimed money in California’s care, but the process . . .
    Screen grab of controller’s unclaimed property search site Start at claimit ca gov
  • Alert: Phishing Scam Targets Unclaimed Property Holders
    All legitimate SCO unclaimed property emails originate from @sco ca gov Request for PII via email: The emails request names, addresses, SSNs, and email addresses in Excel format The SCO will never request holders to report via Excel file sent through email
  • Submit A Report Page - claimit. ca. gov
    SCAM ALERT: Notice to Holders – The California State Controller's Office has been made aware of fraudulent email messages claiming to be from the State Controller’s Unclaimed Property Division asking holders to resubmit documents via email





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