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

73,972

Unclaimed property cases in Santa Monica

People

59,218

People with unclaimed money waiting for them

Businesses

14,754

Businesses in Santa Monica with unclaimed property

Types of Claims

4,670

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

59,218 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 68
Denise Morales 68
Matthew Jacobson 67
Michael Hartman 60
Mark Shaw 58
George Memsic 51
Richard Riddle 48
Don Witherbee 38
Marjorie Chapman 35
John Warren 34
Freeman Greene 30
Docstoc Videos 29
Murray Grand 26
Julia Goff 24
Megan Robb 24
Anita Charny 23
Paul Herman 22
Eleanor Rucker 20

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14,754 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 75
Dick Clark Productions Inc 41
White Company Insurance Inc 38
Rumpel Music Company 38
Like Family Home Nursing 36
David Yamini Md Inc 34
Savoy Jazz Denon Slg LLC 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
Ua 11 28 95 Kondo Family Exempt Trust Dt D 11 28 9 27
A Mark Precious Metals Inc 26
Santa Ynez Films Inc 25
Sylarno Corp 25
Beverly Hills Condominiums Inc 24
Boonly Investments 24
Budmo Industries Inc George H 24

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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 1,735
Elevance Health Inc 1,137
Metlife Inc 913
Interinsurance Exchange Of The Automobil 806
Paypal Inc 735
American Express Company 629
Citibank 567
Wells Fargo Bank 555
Wells Fargo Bank Na (Apecs 1009) 555
California Physicians DBA Blue Shield Of Ca 540
Bank Of America 523
Prudential Financial Inc Common 507
Metropolitan Life Insurance Company 503
American Society Of Composers Auth & Pub 493
Interinsurance Exchange Of The Automobile Club 478
Southern California Edison Company 478
California Physician Service DBA Blue Shield Of Ca 465
Gep Administrative Services Inc DBA En 455
Prudential Insurance Company 432
Paypal 418

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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 4,670
In05: Premium Refunds 4,409
Ms08: Accounts Payable 4,140
Ms11: Refunds Due 4,021
Ms16: Misc Outstanding Checks 3,655
Ms09: Credit Bal Accts Receivable 3,498
Ms01: Wages, Payroll, Salaries 3,124
76: Non Standard Naupa Code For Other 3,025
In01: Individual Policy Benefit/Clm 2,861
Ms17: Misc Intangible Prop 2,190
11: Non Standard Naupa Code For Securities 1,908
82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs 1,870
Ac01: Checking Accounts 1,805
Ck01: Cashier's Checks 1,588
Ms05: Customer Overpayments 1,576
Ck13: Vendor Checks 1,470
68: Non Standard Naupa Code For Insurance Claim Checks 1,459
Sc01: Dividends 1,358
79: Non Standard Naupa Code For Refunds 1,281
Sc12: Underlying Shares/Outstand Cer 1,236

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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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