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

29,622

Unclaimed property cases in Tustin

People

24,006

People with unclaimed money waiting for them

Businesses

5,616

Businesses in Tustin with unclaimed property

Types of Claims

2,023

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

24,006 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.

5,616 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
Interinsurance Exchange Of The Automobil 359
Wells Fargo Bank Na (Apecs 1009) 357
Anthem Inc 334
Metlife Inc 327
Citibank 304
Elevance Health Inc 302
Bank Of America 269
Interinsurance Exchange Of The Automobile Club 264
Bank Of America California Na (318) 251
Southern California Edison Company 227
U.S. Bank Pars 209
Paypal Inc 208
Wells Fargo Bank 197
Paypal 190
Farmers Insurance Exchange 189
Pacific Bell Telephone Company 187
American Express Company 158
Gutierrez V Wells Fargo Bank Na Qualified Settlement 155
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 2,023
Ms11: Refunds Due 1,841
Ms16: Misc Outstanding Checks 1,677
Ms01: Wages, Payroll, Salaries 1,612
In02: Group Policy Benefit/Clm Pmts 1,324
Ms08: Accounts Payable 1,315
Ms09: Credit Bal Accts Receivable 1,223
In01: Individual Policy Benefit/Clm 1,196
76: Non Standard Naupa Code For Other 1,023
Ms17: Misc Intangible Prop 969
Ck01: Cashier's Checks 826
Ac01: Checking Accounts 811
79: Non Standard Naupa Code For Refunds 755
Ms05: Customer Overpayments 716
Ac02: Savings Accounts 629
11: Non Standard Naupa Code For Securities 629
Ck13: Vendor Checks 581
Sc12: Underlying Shares/Outstand Cer 539
Tr04: Escrow Accounts 530
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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