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

58,001

Unclaimed property cases in Modesto

People

50,643

People with unclaimed money waiting for them

Businesses

7,358

Businesses in Modesto with unclaimed property

Types of Claims

4,212

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

50,643 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.

7,358 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) 1,111
Metlife Inc 1,007
Pacific Gas & Electric Company 798
Gutierrez V Wells Fargo Bank Na Qualified Settlement 575
Wells Fargo Bank 519
Citibank 486
Csaa Insurance Exchange 471
Pathward 465
Kaiser Foundation Health Plan 458
Anthem Inc 442
Fund 1 Independent Foreclosure Review Pa 396
Farmers Insurance Exchange 394
Tenet Healthcare Corporation 393
Metropolitan Life Insurance Company 376
Fire Insurance Exchange 350
At&T Services Inc 345
Paypal 342
Bank Of America North Carolina 339
Elevance Health Inc 337
Bank Of America 323

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 4,212
In05: Premium Refunds 3,721
Ms01: Wages, Payroll, Salaries 3,517
Ms16: Misc Outstanding Checks 3,352
Ms17: Misc Intangible Prop 2,405
In01: Individual Policy Benefit/Clm 2,403
Ms09: Credit Bal Accts Receivable 2,167
In02: Group Policy Benefit/Clm Pmts 2,150
Tr04: Escrow Accounts 2,003
Ms08: Accounts Payable 1,998
Ck01: Cashier's Checks 1,998
76: Non Standard Naupa Code For Other 1,684
79: Non Standard Naupa Code For Refunds 1,504
Ac01: Checking Accounts 1,411
11: Non Standard Naupa Code For Securities 1,410
Ac02: Savings Accounts 1,196
Sc12: Underlying Shares/Outstand Cer 1,183
Ms05: Customer Overpayments 1,134
Ck13: Vendor Checks 1,130
68: Non Standard Naupa Code For Insurance Claim Checks 1,111

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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