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

55,944

Unclaimed property cases in Modesto

People

48,818

People with unclaimed money waiting for them

Businesses

7,126

Businesses in Modesto with unclaimed property

Types of Claims

4,029

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

48,818 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.

7,126 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) 1,127
Metlife Inc 1,005
Pacific Gas & Electric Company 794
Gutierrez V Wells Fargo Bank Na Qualified Settlement 575
Wells Fargo Bank 524
Citibank 497
Pathward 480
Kaiser Foundation Health Plan 459
Anthem Inc 444
Fund 1 Independent Foreclosure Review Pa 403
Farmers Insurance Exchange 394
Tenet Healthcare Corporation 391
Metropolitan Life Insurance Company 377
Csaa Insurance Exchange 371
Fire Insurance Exchange 349
At&T Services Inc 349
Paypal 345
Bank Of America North Carolina 338
Elevance Health Inc 338
Bank Of America 313

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 4,029
In05: Premium Refunds 3,579
Ms01: Wages, Payroll, Salaries 3,157
Ms16: Misc Outstanding Checks 3,004
In01: Individual Policy Benefit/Clm 2,327
Ms17: Misc Intangible Prop 2,275
Ms09: Credit Bal Accts Receivable 2,084
In02: Group Policy Benefit/Clm Pmts 2,054
Ck01: Cashier's Checks 2,013
Tr04: Escrow Accounts 2,013
Ms08: Accounts Payable 1,871
76: Non Standard Naupa Code For Other 1,684
79: Non Standard Naupa Code For Refunds 1,506
11: Non Standard Naupa Code For Securities 1,408
Ac01: Checking Accounts 1,368
Sc12: Underlying Shares/Outstand Cer 1,179
Ac02: Savings Accounts 1,139
68: Non Standard Naupa Code For Insurance Claim Checks 1,112
Ms05: Customer Overpayments 1,095
Ck13: Vendor Checks 1,069

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).

Back to California

© %= Time.now.year %> . All rights reserved.