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

34,273

Unclaimed property cases in Simi Valley

People

28,771

People with unclaimed money waiting for them

Businesses

5,502

Businesses in Simi Valley with unclaimed property

Types of Claims

2,807

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

28,771 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.

5,502 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 529
Interinsurance Exchange Of The Automobile Club 462
Interinsurance Exchange Of The Automobil 442
Wells Fargo Bank Na (Apecs 1009) 436
Metlife Inc 419
Citibank 396
Wm Corporate Services Inc 364
Countrywide Home Loans Inc 329
Elevance Health Inc 301
Paypal Inc 293
Paypal 281
Southern California Edison Company 251
Pathward 251
Wells Fargo Bank 251
Gutierrez V Wells Fargo Bank Na Qualified Settlement 242
Bank Of America 232
Bank Of America North Carolina 197
Farmers Insurance Exchange 192
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 2,807
Ms11: Refunds Due 2,151
Ms08: Accounts Payable 1,755
Ms16: Misc Outstanding Checks 1,681
Ms01: Wages, Payroll, Salaries 1,614
In02: Group Policy Benefit/Clm Pmts 1,490
Ms09: Credit Bal Accts Receivable 1,372
In01: Individual Policy Benefit/Clm 1,249
Ms17: Misc Intangible Prop 1,249
Sc12: Underlying Shares/Outstand Cer 1,079
76: Non Standard Naupa Code For Other 1,036
Ck01: Cashier's Checks 1,006
Tr04: Escrow Accounts 910
Ms05: Customer Overpayments 903
11: Non Standard Naupa Code For Securities 811
Ac01: Checking Accounts 754
Ac02: Savings Accounts 717
79: Non Standard Naupa Code For Refunds 659
Ck13: Vendor Checks 611
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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