Monterey Park, California Unclaimed Property and Funds

What Is Unclaimed Property in Monterey Park, CA?

Unclaimed Property is money owed to people and companies in Monterey Park 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 Monterey Park, California?

Total Unclaimed Funds

26,514

Unclaimed property cases in Monterey Park

People

23,281

People with unclaimed money waiting for them

Businesses

3,233

Businesses in Monterey Park with unclaimed property

Types of Claims

1,953

Unclaimed property records listed as, "AC01: CHECKING ACCOUNTS"

23,281 People In Monterey Park Have Unclaimed Funds

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

3,233 Businesses In Monterey Park Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Monterey Park?

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

Business or Entity Number of People Owed Money
Bank Of America California Na (318) 1,018
Bank Of America 967
East West Bank 548
Metlife Inc 529
Cathay Bank 438
Anthem Inc 381
Bank Of America Na F/K/A/ Fia Card Services 379
Wells Fargo Bank Na (Apecs 1009) 356
Blackhawk Engagement Solutions Inc 302
Citibank 298
Paypal Inc 266
Paypal 259
Wells Fargo Bank 258
Elevance Health Inc 252
Farmers Insurance Exchange 245
Interinsurance Exchange Of The Automobil 245
Pacific Bell Telephone Company 199
Southern California Edison Company 178
Bank Of America Na (California Foreign) 176
Pathward 175

What Types Of Unclaimed Property Are People Owed In Monterey Park?

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

Type of Property Number of People Owed Money
Ac01: Checking Accounts 1,953
In05: Premium Refunds 1,791
Ms11: Refunds Due 1,486
Ac02: Savings Accounts 1,404
Ms16: Misc Outstanding Checks 1,269
Ms05: Customer Overpayments 1,215
82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs 1,204
In02: Group Policy Benefit/Clm Pmts 1,032
Ck01: Cashier's Checks 879
Ms17: Misc Intangible Prop 878
In01: Individual Policy Benefit/Clm 864
Ms09: Credit Bal Accts Receivable 822
Ms08: Accounts Payable 819
76: Non Standard Naupa Code For Other 794
56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit 691
79: Non Standard Naupa Code For Refunds 648
11: Non Standard Naupa Code For Securities 633
Ms01: Wages, Payroll, Salaries 483
Sc12: Underlying Shares/Outstand Cer 441
60: Non Standard Naupa Code For Court Settlements 381

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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