SECTIONS 1345-1347 - California Statutes

CODE OF CIVIL PROCEDURE

SECTION 1345-1347

1345. If any person has erroneously delivered any unclaimed moneys
or other unclaimed property to the state or any officer or employee
thereof, and the moneys or other property is deposited in the
Unclaimed Property Fund or is held by the Controller or Treasurer in
the name of any account in that fund pursuant to this title, the
moneys or other property delivered in error may be refunded or
returned to that person on order of the Controller, with the approval
of the California Victim Compensation and Government Claims Board.

1346. If any person has erroneously delivered any unclaimed moneys
or other unclaimed property to the state or any officer or employee
thereof, and the moneys or other property is deposited in, or
transferred to, the General Fund, or is held by the Controller or
Treasurer in the name of that fund, pursuant to this title, the
moneys or other property delivered in error, if cash, shall on order
of the Controller, be transferred from the General Fund to the
Unclaimed Property Fund, and, if other than cash, the records of the
Controller and Treasurer shall be adjusted to show that it is held in
the name of the proper account in the Unclaimed Property Fund; and
the moneys or other property may be refunded or returned to that
person on order of the Controller, with the approval of the
California Victim Compensation and Government Claims Board.

1347. Whenever money deposited in the Unclaimed Property Fund is
transferred to the General Fund under the provisions of this title,
and whenever the records of the Controller and Treasurer covering
property other than money held in the name of any account in the
Unclaimed Property Fund are adjusted to record such property as held
in the name of the General Fund, as permanently escheated property
under the provisions of this title, if it is subsequently determined
that such money or other property is not, in fact, permanently
escheated, such money or other property, if cash, shall, on order of
the Controller, be retransferred from the General Fund to the
Unclaimed Property Fund; and, if the property is other than money,
the records of the Controller and Treasurer shall be adjusted to show
that it is held in the name and for the benefit of the proper
account in the Unclaimed Property Fund.