Modesto, California Unclaimed Property and Funds

What Is Unclaimed Property in Modesto, CA?

Unclaimed Property is money owed to people and companies in Modesto that gets turned over to California when companies can't find people to pay it back. For example, if you move and you don't tell your utility company your new address, they don't know where to send your refund check. In this case they would turn the money over to California as Unclaimed Property. California would then hold it until you come and claim it. Some states take the money after a certain number of years, while some hold unclaimed funds indefinitely.

Here's the important thing - you could have free money waiting for you!

How Much Unclaimed Property Is In Modesto, California?

Total Unclaimed Funds

56,537

Unclaimed property cases in Modesto

People

49,298

People with unclaimed money waiting for them

Businesses

7,239

Businesses in Modesto with unclaimed property

Types of Claims

4,072

Unclaimed property records listed as, "MS11: REFUNDS DUE"

49,298 People In Modesto Have Unclaimed Funds

See the table below for a sample of the people in Modesto who have free money waiting for them to claim.

7,239 Businesses In Modesto Have Unclaimed Funds

See the table below for a sample of the businesses in Modesto who have free money witing for them.

Which Companies or Organizations Owe People Money in Modesto?

See the table below for a sample of the companies or organizations that owe people money in Modesto.

Business or Entity Number of People Owed Money
Wells Fargo Bank Na (Apecs 1009) 1,115
Metlife Inc 1,008
Pacific Gas & Electric Company 797
Gutierrez V Wells Fargo Bank Na Qualified Settlement 574
Wells Fargo Bank 516
Citibank 488
Csaa Insurance Exchange 475
Pathward 472
Kaiser Foundation Health Plan 458
Anthem Inc 442
Fund 1 Independent Foreclosure Review Pa 396
Farmers Insurance Exchange 394
Tenet Healthcare Corporation 391
Metropolitan Life Insurance Company 377
Fire Insurance Exchange 349
At&T Services Inc 347
Paypal 345
Bank Of America North Carolina 338
Elevance Health Inc 337
Pacific Bell Telephone Company 312

What Types Of Unclaimed Property Are People Owed In Modesto?

See the table below for the types of unclaimed property and funds oweed to people in Modesto.

Type of Property Number of People Owed Money
Ms11: Refunds Due 4,072
In05: Premium Refunds 3,680
Ms01: Wages, Payroll, Salaries 3,373
Ms16: Misc Outstanding Checks 3,133
In01: Individual Policy Benefit/Clm 2,340
Ms17: Misc Intangible Prop 2,275
Ms09: Credit Bal Accts Receivable 2,092
In02: Group Policy Benefit/Clm Pmts 2,059
Tr04: Escrow Accounts 2,002
Ck01: Cashier's Checks 1,990
Ms08: Accounts Payable 1,912
76: Non Standard Naupa Code For Other 1,685
79: Non Standard Naupa Code For Refunds 1,506
11: Non Standard Naupa Code For Securities 1,410
Ac01: Checking Accounts 1,369
Sc12: Underlying Shares/Outstand Cer 1,184
Ac02: Savings Accounts 1,137
68: Non Standard Naupa Code For Insurance Claim Checks 1,112
Ms05: Customer Overpayments 1,099
Ck13: Vendor Checks 1,076

How Do I Claim California Unclaimed Property?

You can search for and and claim unclaimed assets on the California's official website, or we would be happy to run a search for you (there's no charge).

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