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https://www.sco.ca.gov/upd_msg.html
California’s Unclaimed Property Law requires banks, insurance companies, corporations, and certain other entities to report and submit their customers’ property to the State Controller’s Office when there has been no activity for a period of time (generally three years).
https://ucpi.sco.ca.gov/UCP/Default.aspx
Unclaimed Property Search. California's Unclaimed Property Law requires corporations, businesses, associations, financial institutions, and insurance companies (referred to as "Holders") to annually report and deliver property to the California State Controller's Office after there has been no activity on the account or contact with the owner for a period of time specified in the law ...
https://www.courts.ca.gov/partners/documents/suing_breach_contract_sample.pdf
To Parties in Rule 3.740 Collections Cases. A "collections case" under rule 3.740 is defined as an action for recovery of money owed in a sum stated to be certain that is not more than $25,000, exclusive of interest and attorney's fees, arising from a transaction in which property, services, or …
https://courts.delaware.gov/Help/Proceedings/docs/gendebtinst.pdf
INSTRUCTIONS FOR FILING COMPLAINT FOR DEBT ACTION – GENERAL CONTRACT ... That the defendant has not paid the money owed and how much money is owed. If the defendant has paid some, but not all of the money owed, the complaint should state how much was paid. For example, the sample form states that the defendant paid the initial $500
http://www.courts.ca.gov/1065.htm
Make sure you read the Problems With Money Basics section so that you know what kind of case you want to file or has been filed against you. READ FIRST: Any court case is complicated and you must follow the Code of Civil Procedure and the California Rules of Court, as well as your court’s local rules.
https://www.formsworkflow.com/form/details/57367-north-carolina-complaint-for-money-owed
Complaint For Money Owed {CVM-200} This is a North Carolina form that can be used for Small Claims within Statewide. Last updated: 4/13/2015
https://www.uscourts.gov/forms/pro-se-forms/complaint-civil-case-alleging-defendant-owes-plaintiff-sum-money
Complaint for a Civil Case Alleging that the Defendant Owes the Plaintiff a Sum of Money. Download Form (docx, 33.27 KB) Download Form (pdf, 1.01 MB) Form Number: Pro Se 6. Category: Civil Pro Se Forms. Effective on December 1, 2016. About These Forms In General.
https://docqnet.dbo.ca.gov/complaint/
Include full names, addresses, a description of the problem with the amount(s), date(s) of any transaction(s) and the contact information of any witnesses, and any other relevant information that may assist us in resolving your complaint. Please state if you have filed a …
https://www.wikihow.com/File-a-Lawsuit-for-Money-Owed
Nov 14, 2019 · How to File a Lawsuit for Money Owed. If someone owes you money and won't pay up, you might consider filing a lawsuit to have a judge order them to pay it. However, you should keep in mind that filing a lawsuit – even in small claims court ...
http://educationcenter2000.com/How%20to%20answer%20a%20comlpaint.pdf
HOW TO ANSWER A LAWSUIT FOR DEBT COLLECTION Introduction This packet should help you if you have been served with a lawsuit in a debt collection ... money the plaintiff asks for in the complaint. Even if the plaintiff wins, there are limits on what the plaintiff can do to collect. See our publication Debtors’ Rights in a Lawsuit for
https://www.wikihow.com/Sample/Legal-Complaint
Marin, State of California. Defendant Walter Johnson is an individual who resides in the County of Marin, State of California, and Defendant Jones Painting, Inc. is a California Corporation with principal place of business located in the County of Marin, State of California (hereafter collectively referred …
https://www.justia.com/trials-litigation/docs/caci/300/370/
Justia - California Civil Jury Instructions (CACI) (2017) 370. Common Count: Money Had and Received - Free Legal Information - Laws, Blogs, Legal Services and More
https://www.dmv.ca.gov/portal/dmv/?1dmy&urile=wcm:path:/dmv_content_en/dmv/consumer/invest/inv172
California DMV Home Page is available for customers to check out publications, download forms, brochures, ... Resolve disputes over money owed to or by another party. ... Send the complaint and photocopied documents to the Investigations District Office closest to where the sale took place or dealer is located. Remember that civil or small ...
https://www.usa.gov/unclaimed-money
There is no central source to look for unclaimed money from the government that might be owed to you. Sometimes it can be hard to know where to start. With this tool you can access free, official sources of information to help you find your way. Compass with a Stack of Gold Coins in the Center
http://kinseylaw.com/attyserv/civil/complaints/comcounts.html
Common Counts Complaint form from Kinsey Law Offices, Seal Beach – serving Long Beach, Los Angeles, ... (For Money Against ____) ... California, plaintiff__ rendered work, labor, and services to defendant__ at the special request of defendant__ for which defendant__, then and there, promised to pay plaintiff__ the reasonable value of such ...
https://forms.justia.com/north-carolina/statewide/small-claims/complaint-for-money-owed-21029.html
Complaint For Money Owed. Download Free Print-Only PDF OR Purchase Interactive PDF Version of this Form. Complaint For Money Owed Form. This is a North Carolina form and can be use in Small Claims Statewide.
https://www.dir.ca.gov/dlse/FAQ_Deductions.htm
The California courts have held that losses occurring without any fault on the part of the employee or that are merely the result of simple negligence are inevitable in almost any business operation and thus, the employer must bear such losses as a cost of doing business. For example, if you accidentally drop a tray of dishes, take a bad check ...
https://www.legalzoom.com/articles/suing-in-california-small-claims-court-step-by-step
Small claims court handles cases that involve disputes over money or property, usually below a set financial limit. In California, an individual can collect up to $7,500 in small claims court, while corporations and limited liability companies are still limited to $5,000.
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