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

328

Unclaimed property cases in Santa Monica

People

252

People with unclaimed money waiting for them

Businesses

76

Businesses in Santa Monica with unclaimed property

Types of Claims

289

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

252 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.

76 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.

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
NYS Dept Of Tax & Finance 160
NYS Office Of The State Comptroller 39
Office Of The State Comptroller 38
Office Of The State Comptroller Bureau Of State Acct Oper 33
Osc Rev Tax PChecks 9
Continental Stock Transfer & Trust Company 8
Office Of The State Comptroller Refund Unit 8
Assoc Musicians Of Gtr Ny Recording 7
Citibank 4
Morgan Guaranty Trust Co Of Ny 3
NYS Insurance Fund 2
Citibank 2
Jpmorgan Chase Bank Na (802) 1
Jpmorgan Chase Bank 1
NYS Department Of Motor Vehicles 1
Emigrant Bank 1
Consolidated Capital Institutional 3 Series B 1
Carnegie Hall Corporation 1
Office Of The State Comptroller Dtf Treasury 1
Capital One 1

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
Nys Uncashed Checks 289
Wages/Payroll/Salaries/Comm/Pension Pmts 9
Distributions From Owners Int (Non Adr) 8
Cashier, Teller Checks 7
Savings Accounts 3
Amts Due Under Policies Other Than Life 2
Cash Dividends (Adr) 2
Cred Bal/Cash Due Renters Of Safe Dep Bx 2
Demand Deposit Account(s) 2
Distributions From Owners Interest (Adr) 1
Time Deposit Accounts 1
Unredeemed Gift Certificates 1
Cash Dividends (Other Than Adr) 1

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.