California Code of Civil Procedure

§ 1511

CCP § 1511Title 10 · Part 3 · Ch. 7 · Art. 2

Statute text

(a)Any sum payable on a money order, travelers check, or other similar written instrument (other than a third-party bank check) on which a business association is directly liable escheats to this state under this chapter if the conditions for escheat stated in Section 1513 exist and if:

(1)The books and records of such business association show that such money order, travelers check, or similar written instrument was purchased in this state;

(2)The business association has its principal place of business in this state and the books and records of the business association do not show the state in which such money order, travelers check, or similar written instrument was purchased; or

…

Legislative history

Repealed and added by Stats. 1975, Ch. 25.