State of California Unclaimed Property Holder Handbook
Process Flowchart Overview of the Reporting Process 3. Submit Holder Notice Report 4. Respond to Owner Claims Resulting from SCO Notices 5. Submit Holder Remit Report and Remittance 2. Perform Holder Due Diligence Yes No Perform Due Diligence The reporting process consists of two reports, the Holder Notice Report and the Holder Remit Report. ................
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