$6.0M in unclaimed customer overpayments
California is holding 4,695 unclaimed customer overpayments properties for 4,450 people. Average: $1K.
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4,695
Properties
$6.0M
Total Value
4,450
People Affected
$1K
Average Value
About unclaimed customer overpayments
There are 4,695 unclaimed customer overpayments properties worth $6.0M in the California State Controller's database. This category (MS05: CUSTOMER OVERPAYMENTS) affects 4,450 people who may not know the state is holding assets in their name.
These properties were reported by businesses and financial institutions that could not locate the rightful owners. After a period of inactivity, California law requires them to transfer the assets to the state for safekeeping. The property is held indefinitely — there is no deadline to claim.
Other types of unclaimed property
Non Standard Naupa Code For - Securities
155,050 properties
$309.6M
Non Standard Naupa Code For - Savings Accts/Crdt Union Shrs
72,546 properties
$162.0M
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit
58,319 properties
$154.3M
Non Standard Naupa Code For - Other
91,651 properties
$138.3M
Shares Of Stock
28,271 properties
$67.8M
Non Standard Naupa Code For - Securities Exchanged For Cash
49,592 properties
$58.4M
Non Standard Naupa Code For - Insurance Claim Checks
38,889 properties
$58.4M
Underlying Shares/Outstand Cer
15,038 properties
$53.2M