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

74,412

Unclaimed property cases in Santa Monica

People

59,473

People with unclaimed money waiting for them

Businesses

14,939

Businesses in Santa Monica with unclaimed property

Types of Claims

4,764

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

59,473 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
Christine Wu 78
Christine Wu 77
John Warren 70
Denise Morales 68
Matthew Jacobson 67
Michael Hartman 60
George Memsic 50
Mark Shaw 48
Richard Riddle 48
Don Witherbee 38
Marjorie Chapman 35
John Warren 32
Freeman Greene 30
Docstoc Videos 29
Anita Charny 26
Murray Grand 26
Julia Goff 24
Megan Robb 24
Vyas Puja 24
Paul Herman 22

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14,939 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 79
Dick Clark Productions Inc 41
Rumpel Music Company 38
White Company Insurance Inc 38
Like Family Home Nursing 36
Savoy Jazz Denon Slg LLC 34
David Yamini Md Inc 34
Akbar Jamall Md Inc 31
Counter Brands LLC 31
Heltzer Enterprises Long Beach 30
Perk Com Canada Inc 29
Financial Solutions & Associates Inc 27
A And S Bargain Books 27
A Mark Precious Metals Inc 26
Sylarno Corp 25
Santa Ynez Films Inc 25
Beverly Hills Condominiums Inc 24
Budmo Industries Inc George H 24
Boonly Investments 24
Fujita Corporation Usa 23

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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 1,734
Elevance Health Inc 1,122
Metlife Inc 909
Interinsurance Exchange Of The Automobil 806
Paypal Inc 732
American Express Company 629
Citibank 565
Wells Fargo Bank 560
Wells Fargo Bank Na (Apecs 1009) 546
California Physicians DBA Blue Shield Of Ca 536
Bank Of America 508
Prudential Financial Inc Common 507
Metropolitan Life Insurance Company 504
Southern California Edison Company 502
American Society Of Composers Auth & Pub 492
Interinsurance Exchange Of The Automobile Club 475
California Physician Service DBA Blue Shield Of Ca 463
Prudential Insurance Company 433
Gep Administrative Services Inc DBA En 432
Paypal 413

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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 4,764
In05: Premium Refunds 4,397
Ms08: Accounts Payable 4,189
Ms11: Refunds Due 4,095
Ms16: Misc Outstanding Checks 3,728
Ms09: Credit Bal Accts Receivable 3,533
Ms01: Wages, Payroll, Salaries 3,188
76: Non Standard Naupa Code For Other 3,025
In01: Individual Policy Benefit/Clm 2,852
Ms17: Misc Intangible Prop 2,191
11: Non Standard Naupa Code For Securities 1,908
82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs 1,868
Ac01: Checking Accounts 1,760
Ck01: Cashier's Checks 1,593
Ms05: Customer Overpayments 1,567
Ck13: Vendor Checks 1,495
68: Non Standard Naupa Code For Insurance Claim Checks 1,458
Sc01: Dividends 1,390
79: Non Standard Naupa Code For Refunds 1,280
Sc12: Underlying Shares/Outstand Cer 1,216

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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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