Santa Monica, California Unclaimed Property and Funds

What Is Unclaimed Property in Santa Monica, CA?

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

Total Unclaimed Funds

73,736

Unclaimed property cases in Santa Monica

People

59,284

People with unclaimed money waiting for them

Businesses

14,452

Businesses in Santa Monica with unclaimed property

Types of Claims

4,645

Unclaimed property records listed as, "IN02: GROUP POLICY BENEFIT/CLM PMTS"

59,284 People In Santa Monica Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
John Warren 98
Christine Wu 78
Christine Wu 77
Denise Morales 68
Matthew Jacobson 67
Richard Riddle 63
Michael Hartman 60
Mark Shaw 58
George Memsic 50
Don Witherbee 38
Marjorie Chapman 35
Freeman Greene 30
Docstoc Videos 29
Murray Grand 26
Megan Robb 24
Julia Goff 24
Paul Herman 22
Eleanor Rucker 20
Carolyn Aaron 20
Christine Marmion 19

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14,452 Businesses In Santa Monica Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Caliber Collision 77
Dick Clark Productions Inc 41
White Company Insurance Inc 38
Rumpel Music Company 38
Like Family Home Nursing 36
Savoy Jazz Denon Slg LLC 34
David Yamini Md Inc 34
Akbar Jamall Md Inc 31
Heltzer Enterprises Long Beach 30
Perk Com Canada Inc 29
Counter Brands LLC 28
A And S Bargain Books 27
Financial Solutions & Associates Inc 27
Santa Ynez Films Inc 25
Sylarno Corp 25
Beverly Hills Condominiums Inc 24
Budmo Industries Inc George H 24
Boonly Investments 24
Fujita Corporation Usa 23
Oceanside Medical Group 22

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Which Companies or Organizations Owe People Money in Santa Monica?

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

Business or Entity Number of People Owed Money
Anthem Inc 1,755
Elevance Health Inc 1,162
Metlife Inc 914
Interinsurance Exchange Of The Automobil 806
Paypal Inc 739
American Express Company 633
Citibank 596
Wells Fargo Bank Na (Apecs 1009) 569
Wells Fargo Bank 560
California Physicians DBA Blue Shield Of Ca 552
Bank Of America 545
Prudential Financial Inc Common 507
Metropolitan Life Insurance Company 501
Gep Administrative Services Inc DBA En 487
Interinsurance Exchange Of The Automobile Club 486
California Physician Service DBA Blue Shield Of Ca 478
Southern California Edison Company 477
American Society Of Composers Auth & Pub 472
Paypal 427
Prudential Insurance Company 417

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What Types Of Unclaimed Property Are People Owed In Santa Monica?

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

Type of Property Number of People Owed Money
In02: Group Policy Benefit/Clm Pmts 4,645
In05: Premium Refunds 4,429
Ms08: Accounts Payable 4,034
Ms11: Refunds Due 4,004
Ms16: Misc Outstanding Checks 3,558
Ms09: Credit Bal Accts Receivable 3,431
Ms01: Wages, Payroll, Salaries 3,170
76: Non Standard Naupa Code For Other 3,023
In01: Individual Policy Benefit/Clm 2,859
Ms17: Misc Intangible Prop 2,195
11: Non Standard Naupa Code For Securities 1,909
82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs 1,874
Ac01: Checking Accounts 1,837
Ck01: Cashier's Checks 1,606
Ms05: Customer Overpayments 1,592
68: Non Standard Naupa Code For Insurance Claim Checks 1,459
Ck13: Vendor Checks 1,454
Sc01: Dividends 1,336
79: Non Standard Naupa Code For Refunds 1,280
Sc12: Underlying Shares/Outstand Cer 1,223

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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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