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

40,189

Unclaimed property cases in Moreno Valley

People

37,132

People with unclaimed money waiting for them

Businesses

3,057

Businesses in Moreno Valley with unclaimed property

Types of Claims

3,852

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

37,132 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.

3,057 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) 1,158
Southern California Edison Company 721
Gutierrez V Wells Fargo Bank Na Qualified Settlement 586
U.S. Bank Pars 505
Fund 1 Independent Foreclosure Review Pa 389
Citibank 368
Wells Fargo Bank 341
Pathward 334
Interinsurance Exchange Of The Automobil 327
Bank Of America North Carolina 322
Wm Corporate Services Inc 306
Interinsurance Exchange Of The Automobile Club 305
Bank Of America 300
Fire Insurance Exchange 298
Farmers Insurance Exchange 267
Paypal 265
Paypal Inc 255
Wal Mart Stores Inc. And Subsidiaries 218
Synchrony Bank 215
Amazon.Com Inc. And Subsidiaries 215

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 3,852
In05: Premium Refunds 3,214
Ms16: Misc Outstanding Checks 2,941
Ms11: Refunds Due 2,384
Ms17: Misc Intangible Prop 2,041
Ck01: Cashier's Checks 1,991
Ms09: Credit Bal Accts Receivable 1,452
Tr04: Escrow Accounts 1,390
In01: Individual Policy Benefit/Clm 1,353
Ms08: Accounts Payable 1,317
Ut01: Utility Deposit 1,099
Ms05: Customer Overpayments 1,037
In02: Group Policy Benefit/Clm Pmts 919
Ac01: Checking Accounts 915
Tr03: Funds Held In Fiduciary Capaci 840
79: Non Standard Naupa Code For Refunds 779
Ms14: Pension & Profit Sharing 719
Ck15: Outstanding Official Checks 714
Ac02: Savings Accounts 703
Ut03: Refunds Or Rebates 623

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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