Tustin, California Unclaimed Property and Funds

What Is Unclaimed Property in Tustin, CA?

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

Total Unclaimed Funds

29,029

Unclaimed property cases in Tustin

People

23,515

People with unclaimed money waiting for them

Businesses

5,514

Businesses in Tustin with unclaimed property

Types of Claims

2,012

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

23,515 People In Tustin Have Unclaimed Funds

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

5,514 Businesses In Tustin Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Tustin?

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

Business or Entity Number of People Owed Money
Wells Fargo Bank Na (Apecs 1009) 361
Interinsurance Exchange Of The Automobil 361
Anthem Inc 334
Metlife Inc 327
Citibank 310
Elevance Health Inc 303
Bank Of America 267
Interinsurance Exchange Of The Automobile Club 266
Bank Of America California Na (318) 251
Southern California Edison Company 210
Paypal Inc 209
Wells Fargo Bank 196
Paypal 190
Pacific Bell Telephone Company 187
Farmers Insurance Exchange 187
U.S. Bank Pars 184
American Express Company 158
Gutierrez V Wells Fargo Bank Na Qualified Settlement 154
At&T Services Inc 150
Pathward 146

What Types Of Unclaimed Property Are People Owed In Tustin?

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

Type of Property Number of People Owed Money
In05: Premium Refunds 2,012
Ms11: Refunds Due 1,804
Ms16: Misc Outstanding Checks 1,566
Ms01: Wages, Payroll, Salaries 1,555
In02: Group Policy Benefit/Clm Pmts 1,299
Ms08: Accounts Payable 1,269
In01: Individual Policy Benefit/Clm 1,176
Ms09: Credit Bal Accts Receivable 1,171
76: Non Standard Naupa Code For Other 1,022
Ms17: Misc Intangible Prop 920
Ck01: Cashier's Checks 828
Ac01: Checking Accounts 811
79: Non Standard Naupa Code For Refunds 755
Ms05: Customer Overpayments 704
11: Non Standard Naupa Code For Securities 631
Ac02: Savings Accounts 621
Ck13: Vendor Checks 555
Sc12: Underlying Shares/Outstand Cer 550
Tr04: Escrow Accounts 525
68: Non Standard Naupa Code For Insurance Claim Checks 476

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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