Fabio
86 lines
5.4 KiB
Markdown
86 lines
5.4 KiB
Markdown
---
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type: "Bill"
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title: "Unclaimed property: electronic funds transfer."
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description: "Existing law requires a person holding funds or other property escheated to the state to file a report with the Controller and to pay or deliver the escheated property to the Controller within a specified time, unless another person establishes their right to the property. Existing law requires any payment to the Controller of at least $20,000 in unclaimed cash to be made by electronic funds transfer."
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jurisdiction: "us/states/ca"
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legislature: "California Legislature"
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session: "20212022"
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identifier: "SB 308"
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citation: "California SB 308 (20212022)"
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classification: ["bill"]
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subjects: ["Unclaimed property: electronic funds transfer."]
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status: "enacted"
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primary_sponsors: ["Min"]
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version_count: 4
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action_count: 22
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vote_count: 5
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first_action: "2021-02-04"
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last_action: "2021-07-16"
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source: "openstates"
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source_identifier: "ocd-bill/7b66cf41-65ba-4127-9a00-859f63ae3986"
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source_url: "http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=202120220SB308"
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source_hash: "68b4626e20ed6750663f3cb7df348657b533e096ddb6801057f2ac80d9710254"
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vintage: "2026-07-01"
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source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
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retrieved_at: "2026-07-06"
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confidence: "reported"
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tags: ["legislation", "bill", "us-ca"]
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---
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# California SB 308 (20212022) — Unclaimed property: electronic funds transfer.
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Existing law requires a person holding funds or other property escheated to the state to file a report with the Controller and to pay or deliver the escheated property to the Controller within a specified time, unless another person establishes their right to the property. Existing law requires any payment to the Controller of at least $20,000 in unclaimed cash to be made by electronic funds transfer.
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## Version chain
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The bill's text revisions, in order — the diff chain from filing to enrollment.
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1. **02/04/21 - Introduced** (filed) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202120220SB308&version=20210SB30899INT)
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2. **07/16/21 - Chaptered** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202120220SB308&version=20210SB30897CHP)
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3. **SB308** (committee substitute) — [source](http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=202120220SB308)
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4. **07/12/21 - Enrolled** (enrolled) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202120220SB308&version=20210SB30898ENR)
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## Votes
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- Do pass, but first be re-referred to the Committee on [Appropriations] with the recommendation: To Consent Calendar — **11–0** (pass) · upper
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- Consent Calendar SB308 — **38–0** (pass) · upper
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- Do pass. To Consent Calendar. — **14–0** (pass) · lower
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- SB 308 Min Consent Calendar Second Day — **76–0** (pass) · lower
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- Do pass and be re-referred to the Committee on [Appropriations] with recommendation: To Consent Calendar — **11–0** (pass) · lower
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## Sponsors
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- Min — primary (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2021-02-04** Introduced. Read first time. To Com. on RLS. for assignment. To print. `introduction, reading-1`
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- **2021-02-05** From printer. May be acted upon on or after March 7.
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- **2021-02-17** Referred to Com. on JUD. `referral-committee`
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- **2021-02-22** Art. IV. Sec. 8(a) of the Constitution dispensed with.
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- **2021-02-22** (Ayes 32. Noes 4.)
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- **2021-02-22** Joint Rule 55 suspended. (Ayes 32. Noes 4. Page 272.)
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- **2021-03-01** Set for hearing March 9.
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- **2021-03-10** From committee: Do pass and re-refer to Com. on APPR with recommendation: To consent calendar. (Ayes 11. Noes 0. Page 422.) (March 9). Re-referred to Com. on APPR. `committee-passage, committee-passage-favorable, referral-committee`
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- **2021-03-12** Set for hearing March 22.
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- **2021-03-22** From committee: Be ordered to second reading pursuant to Senate Rule 28.8 and ordered to consent calendar. `committee-passage, reading-2`
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- **2021-03-23** Read second time. Ordered to consent calendar. `reading-1, reading-2`
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- **2021-03-25** Read third time. Passed. (Ayes 38. Noes 0. Page 612.) Ordered to the Assembly. `passage, reading-1, reading-3`
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- **2021-03-25** In Assembly. Read first time. Held at Desk. `reading-1`
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- **2021-05-13** Referred to Com. on JUD. `referral-committee`
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- **2021-06-08** From committee: Do pass and re-refer to Com. on APPR. with recommendation: To consent calendar. (Ayes 11. Noes 0.) (June 8). Re-referred to Com. on APPR. `committee-passage, committee-passage-favorable, referral-committee`
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- **2021-06-30** From committee: Do pass. Ordered to consent calendar. (Ayes 14. Noes 0.) (June 30). `committee-passage, committee-passage-favorable`
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- **2021-07-01** Read second time. Ordered to consent calendar. `reading-1, reading-2`
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- **2021-07-08** Read third time. Passed. (Ayes 76. Noes 0. Page 2278.) Ordered to the Senate. `passage, reading-1, reading-3`
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- **2021-07-08** In Senate. Ordered to engrossing and enrolling.
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- **2021-07-15** Enrolled and presented to the Governor at 2 p.m.
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- **2021-07-16** Approved by the Governor. `executive-signature`
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- **2021-07-16** Chaptered by Secretary of State. Chapter 103, Statutes of 2021. `became-law`
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## Source
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OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/7b66cf41-65ba-4127-9a00-859f63ae3986`. Confidence: reported (aggregated from official California legislature records).
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