Moreno Valley, California Unclaimed Property and Funds

What Is Unclaimed Property in Moreno Valley, CA?

Unclaimed Property is money owed to people and companies in Moreno Valley 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 Moreno Valley, California?

Total Unclaimed Funds

39,035

Unclaimed property cases in Moreno Valley

People

36,019

People with unclaimed money waiting for them

Businesses

3,016

Businesses in Moreno Valley with unclaimed property

Types of Claims

3,681

Unclaimed property records listed as, "MS01: WAGES, PAYROLL, SALARIES"

36,019 People In Moreno Valley Have Unclaimed Funds

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

3,016 Businesses In Moreno Valley Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Moreno Valley?

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

Business or Entity Number of People Owed Money
Wells Fargo Bank Na (Apecs 1009) 1,177
Southern California Edison Company 687
Gutierrez V Wells Fargo Bank Na Qualified Settlement 593
U.S. Bank Pars 484
Fund 1 Independent Foreclosure Review Pa 400
Citibank 382
Wells Fargo Bank 347
Pathward 339
Interinsurance Exchange Of The Automobil 326
Bank Of America North Carolina 322
Wm Corporate Services Inc 307
Interinsurance Exchange Of The Automobile Club 307
Fire Insurance Exchange 298
Bank Of America 295
Paypal 266
Farmers Insurance Exchange 266
Paypal Inc 255
Amazon.Com Inc. And Subsidiaries 224
Wal Mart Stores Inc. And Subsidiaries 219
Bank Of America California Na (318) 211

What Types Of Unclaimed Property Are People Owed In Moreno Valley?

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

Type of Property Number of People Owed Money
Ms01: Wages, Payroll, Salaries 3,681
In05: Premium Refunds 3,195
Ms16: Misc Outstanding Checks 2,735
Ms11: Refunds Due 2,270
Ck01: Cashier's Checks 2,024
Ms17: Misc Intangible Prop 1,891
Tr04: Escrow Accounts 1,392
Ms09: Credit Bal Accts Receivable 1,368
In01: Individual Policy Benefit/Clm 1,354
Ms08: Accounts Payable 1,270
Ut01: Utility Deposit 1,065
Ms05: Customer Overpayments 999
Ac01: Checking Accounts 901
In02: Group Policy Benefit/Clm Pmts 884
Tr03: Funds Held In Fiduciary Capaci 841
79: Non Standard Naupa Code For Refunds 780
Ck15: Outstanding Official Checks 716
Ac02: Savings Accounts 686
Ms14: Pension & Profit Sharing 675
Ut03: Refunds Or Rebates 626

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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