Harris v. Westly

This document cites

• Federal Cases - Mullane v. Central Hanover Bank Trust Co
• Federal Cases - Standard Oil Co v. State of New Jersey Parsons
• California - Douglas Aircraft Co. v. Cranston
• Federal Cases - Texaco, Inc v. Short Pond v. Walden
• California - Bank of America v. Cory



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• US - Reference Stubs - Property received by state not to permanently escheat to state
• US - Reference Stubs - Report required by persons holding funds or other property escheated to state
• US - Reference Stubs - Payment or delivery of escheated property by persons filing report
• US - Reference Stubs - Generally
• US - Reference Stubs - Notice within one year after payment or delivery of escheated property
• US - Reference Stubs - Action to establish claim
• US - Reference Stubs - Money received deposited in Abandoned Property Account in Unclaimed Property Fund
• US - Reference Stubs - Dividend, profit, distribution, etc. held or owing by business organization for shareholder, certificate holder, member, etc.
• US - Reference Stubs - Title of law
• US - Reference Stubs - Dividends, interest or other increments realized or accruing prior to liquidation or conversion into money
• US - Reference Stubs - Sale of escheated property
• US - Reference Stubs - Immunity upon payment of delivery to claimant; transactions entered into by Controller