Ontario, California Unclaimed Property and Funds

What Is Unclaimed Property in Ontario, CA?

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

Total Unclaimed Funds

46,576

Unclaimed property cases in Ontario

People

38,997

People with unclaimed money waiting for them

Businesses

7,579

Businesses in Ontario with unclaimed property

Types of Claims

3,481

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

38,997 People In Ontario Have Unclaimed Funds

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

7,579 Businesses In Ontario Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Ontario?

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

Business or Entity Number of People Owed Money
Wells Fargo Bank Na (Apecs 1009) 993
Metlife Inc 858
Southern California Edison Company 618
Federal Express Corporation 541
Gutierrez V Wells Fargo Bank Na Qualified Settlement 435
Fedex Ground Package System Inc 433
Wells Fargo Bank 404
Southern California Edison 4.78% 397
Bank Of America 378
Interinsurance Exchange Of The Automobil 370
Anthem Inc 364
Interinsurance Exchange Of The Automobile Club 353
Citibank 352
U.S. Bank Pars 341
Prudential Financial Inc Common 334
Pathward 311
Metropolitan Life Insurance Company 300
Bank Of America California Na (318) 293
Paypal 285
Paypal Inc 273

What Types Of Unclaimed Property Are People Owed In Ontario?

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

Type of Property Number of People Owed Money
Ms01: Wages, Payroll, Salaries 3,481
Ms16: Misc Outstanding Checks 3,097
In05: Premium Refunds 3,045
Ms11: Refunds Due 2,468
Ms08: Accounts Payable 2,300
In01: Individual Policy Benefit/Clm 1,835
Ms09: Credit Bal Accts Receivable 1,815
Ms17: Misc Intangible Prop 1,784
Ck01: Cashier's Checks 1,706
76: Non Standard Naupa Code For Other 1,444
11: Non Standard Naupa Code For Securities 1,244
79: Non Standard Naupa Code For Refunds 1,196
In02: Group Policy Benefit/Clm Pmts 1,141
Ac01: Checking Accounts 1,042
Tr04: Escrow Accounts 977
Ut01: Utility Deposit 947
Ms05: Customer Overpayments 883
Ck13: Vendor Checks 835
60: Non Standard Naupa Code For Court Settlements 825
Ac02: Savings Accounts 801

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.