Simi Valley, California Unclaimed Property and Funds

What Is Unclaimed Property in Simi Valley, CA?

Unclaimed Property is money owed to people and companies in Simi Valley 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 Simi Valley, California?

Total Unclaimed Funds

34,168

Unclaimed property cases in Simi Valley

People

28,731

People with unclaimed money waiting for them

Businesses

5,437

Businesses in Simi Valley with unclaimed property

Types of Claims

2,815

Unclaimed property records listed as, "IN05: PREMIUM REFUNDS"

28,731 People In Simi Valley Have Unclaimed Funds

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

5,437 Businesses In Simi Valley Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Simi Valley?

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

Business or Entity Number of People Owed Money
Anthem Inc 533
Interinsurance Exchange Of The Automobile Club 463
Interinsurance Exchange Of The Automobil 444
Wells Fargo Bank Na (Apecs 1009) 440
Metlife Inc 418
Citibank 387
Wm Corporate Services Inc 364
Countrywide Home Loans Inc 328
Elevance Health Inc 305
Paypal Inc 293
Paypal 281
Pathward 252
Southern California Edison Company 252
Wells Fargo Bank 249
Gutierrez V Wells Fargo Bank Na Qualified Settlement 244
Bank Of America 233
Bank Of America North Carolina 197
Farmers Insurance Exchange 192
Simi Valley Hospital 178
Republic Mortgage Insurance Company 176

What Types Of Unclaimed Property Are People Owed In Simi Valley?

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

Type of Property Number of People Owed Money
In05: Premium Refunds 2,815
Ms11: Refunds Due 2,138
Ms08: Accounts Payable 1,731
Ms16: Misc Outstanding Checks 1,646
Ms01: Wages, Payroll, Salaries 1,595
In02: Group Policy Benefit/Clm Pmts 1,489
Ms09: Credit Bal Accts Receivable 1,368
Ms17: Misc Intangible Prop 1,247
In01: Individual Policy Benefit/Clm 1,245
Sc12: Underlying Shares/Outstand Cer 1,074
76: Non Standard Naupa Code For Other 1,035
Ck01: Cashier's Checks 998
Tr04: Escrow Accounts 914
Ms05: Customer Overpayments 905
11: Non Standard Naupa Code For Securities 812
Ac01: Checking Accounts 759
Ac02: Savings Accounts 724
79: Non Standard Naupa Code For Refunds 659
Ck13: Vendor Checks 605
Sc01: Dividends 602

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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