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

46,653

Unclaimed property cases in Ontario

People

39,112

People with unclaimed money waiting for them

Businesses

7,541

Businesses in Ontario with unclaimed property

Types of Claims

3,468

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

39,112 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.

7,541 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) 1,002
Metlife Inc 859
Southern California Edison Company 622
Federal Express Corporation 560
Gutierrez V Wells Fargo Bank Na Qualified Settlement 448
Fedex Ground Package System Inc 438
Wells Fargo Bank 405
Southern California Edison 4.78% 398
Bank Of America 391
Anthem Inc 375
Citibank 374
Interinsurance Exchange Of The Automobil 372
Interinsurance Exchange Of The Automobile Club 358
U.S. Bank Pars 357
Prudential Financial Inc Common 335
Pathward 333
Metropolitan Life Insurance Company 299
Bank Of America California Na (318) 299
Paypal 288
Paypal Inc 277

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 3,468
In05: Premium Refunds 3,069
Ms16: Misc Outstanding Checks 3,035
Ms11: Refunds Due 2,453
Ms08: Accounts Payable 2,236
In01: Individual Policy Benefit/Clm 1,853
Ms09: Credit Bal Accts Receivable 1,824
Ms17: Misc Intangible Prop 1,819
Ck01: Cashier's Checks 1,724
76: Non Standard Naupa Code For Other 1,443
11: Non Standard Naupa Code For Securities 1,242
79: Non Standard Naupa Code For Refunds 1,196
In02: Group Policy Benefit/Clm Pmts 1,162
Ac01: Checking Accounts 1,079
Tr04: Escrow Accounts 1,001
Ut01: Utility Deposit 951
Ms05: Customer Overpayments 888
Ck13: Vendor Checks 829
60: Non Standard Naupa Code For Court Settlements 824
Ac02: Savings Accounts 810

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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