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

34,919

Unclaimed property cases in Simi Valley

People

29,357

People with unclaimed money waiting for them

Businesses

5,562

Businesses in Simi Valley with unclaimed property

Types of Claims

2,829

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

29,357 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.

5,562 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 525
Interinsurance Exchange Of The Automobile Club 459
Interinsurance Exchange Of The Automobil 442
Wells Fargo Bank Na (Apecs 1009) 431
Metlife Inc 418
Citibank 391
Wm Corporate Services Inc 360
Countrywide Home Loans Inc 329
Elevance Health Inc 299
Paypal Inc 293
Paypal 280
Southern California Edison Company 269
Wells Fargo Bank 250
Pathward 246
Gutierrez V Wells Fargo Bank Na Qualified Settlement 242
Bank Of America 230
Bank Of America North Carolina 196
Farmers Insurance Exchange 193
Simi Valley Hospital 177
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 2,829
Ms11: Refunds Due 2,211
Ms08: Accounts Payable 1,792
Ms16: Misc Outstanding Checks 1,776
Ms01: Wages, Payroll, Salaries 1,678
In02: Group Policy Benefit/Clm Pmts 1,545
Ms09: Credit Bal Accts Receivable 1,411
Ms17: Misc Intangible Prop 1,298
In01: Individual Policy Benefit/Clm 1,273
Sc12: Underlying Shares/Outstand Cer 1,083
76: Non Standard Naupa Code For Other 1,037
Ck01: Cashier's Checks 990
Ms05: Customer Overpayments 923
Tr04: Escrow Accounts 912
11: Non Standard Naupa Code For Securities 807
Ac01: Checking Accounts 774
Ac02: Savings Accounts 727
79: Non Standard Naupa Code For Refunds 659
Ck13: Vendor Checks 639
Sc01: Dividends 622

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.