Venice, California Unclaimed Property and Funds

What Is Unclaimed Property in Venice, CA?

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

Total Unclaimed Funds

105

Unclaimed property cases in Venice

People

86

People with unclaimed money waiting for them

Businesses

19

Businesses in Venice with unclaimed property

Types of Claims

96

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

86 People In Venice Have Unclaimed Funds

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

19 Businesses In Venice Have Unclaimed Funds

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

Which Companies or Organizations Owe People Money in Venice?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 60
Office Of The State Comptroller 16
NYS Office Of The State Comptroller 9
Office Of The State Comptroller Bureau Of State Acct Oper 9
Citibank 2
Continental Stock Transfer & Trust Company 2
Assoc Musicians Of Gtr Ny Recording 1
Osc Rev Tax PChecks 1
Bard College 1
Chemical Bank 1
Harris Trust Co Of Ny 1
Manolo Blahnik Usa Ltd 1
Office Of The State Comptroller Refund Unit 1

What Types Of Unclaimed Property Are People Owed In Venice?

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

Type of Property Number of People Owed Money
Nys Uncashed Checks 96
Cashier, Teller Checks 2
Distributions From Owners Int (Non Adr) 2
Savings Accounts 1
Amts Due For Undelivered Goods/Services 1
Wages/Payroll/Salaries/Comm/Pension Pmts 1
Cash Dividends (Other Than Adr) 1
Outstanding Checks Issued To Vendors 1

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.