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Escheating Money To The State For Lost Participant


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Guest Maloneyl
Posted

We are trying to find out a name and phone number for a participant who may have had money escheated to the State of California. This possible escheatment of a participant's Profit Sharing balance occurred back in the 70's. It occurred while we were not Trustee of the Plan.

If anyone knows how a Plan Sponsor or Participant would go about researching whether or not the State has funds in the partipant's name (or previously did), please let us know.

Thank you!

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