STATE OF CALIFORNIA UNCLAIMED MONIES FULL

Only the titles that are available on the affidavit form are acceptable.įor Businesses, signers’ authority is subject to review via the Secretary of State website. For Corporations, have the affidavit signed by two officers with titles listed on the form unless the payee is an individual.

STATE OF CALIFORNIA UNCLAIMED MONIES FULL

The affidavit form must be filled out in full with payee name, check number, at least the last 4 digit numbers (or payment reference number), check date and check amount. Each signed affidavit form should be notarized, if applicable. For multiple payees, one affidavit form must be completed for and signed by each payee. One affidavit form must be completed for each payee. Emailed or faxed submissions will be rejected. Fax or email will NOT be accepted.Īll required documents must be original and submitted via USPS mail. All required document must be original and submitted via USPS mail. IMPORTANT: Please make sure the following requirements are met before sending in the claim. To request for check reissuance, please use our Affidavit and Power of Attorney forms.

Please follow procedures for claiming uncashed warrants: Payees may claim their monies directly from the County of Orange without any service charges or fees. In this regards, we ask the payees to provide documentation to validate their claims to ensure that no one but the rightful payee can receive Unclaimed Monies. The County of Orange has a duty to release funds only to the rightful payee. To request the reissuance of any of these stale-dated checks, please make sure the following requirements are met before mailing your claim package. The Auditor-Controller cannot disclose/provide any additional check information other than the information already listed on this Online Stale-dated Check Portal. PLEASE NOTE: The Orange County Auditor-Controller generally has authority to reissue checks within 30 months from the original check issue date unless the original check is presented. If after reviewing the Uncashed Check Register list, you have determined that the County may have funds belonging to you or your business, please follow the instructions below and complete the appropriate forms referenced in the procedures for claiming. * Inclusion in the above list does not guarantee availability or eligibility for reissuance.*

State of california unclaimed monies