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Unclaimed property reported by Wachovia Bank

$817K unclaimed from Wachovia Bank

Wachovia Bank reported 168 unclaimed properties affecting 158 people. Average value: $5K. Search your name to see if any are yours.

168

Properties Reported

$817K

Total Value

158

People Affected

$5K

Average Value

About unclaimed property from Wachovia Bank

Wachovia Bank, based in Winston Salem NC, has reported 168 unclaimed properties to the California State Controller's Office with a combined value of $817K.

These are properties that Wachovia Bank could not return to their rightful owners — typically because the owner moved, changed their name, or simply forgot about the account. After a period of inactivity, California law requires companies to turn these assets over to the state.

The most common property type from Wachovia Bank is Non Standard NAUPA Code for - Checking accounts, dmnd depsit. This could include uncashed checks, dormant accounts, or unredeemed benefits.

If you ever had an account, policy, or financial relationship with Wachovia Bank, search your name above to check if they reported any unclaimed property in your name.

Common questions

Does Wachovia Bank owe me money?
Wachovia Bank reported 168 unclaimed properties to the state. Search your name above to see if any are in your name. If they are, the California State Controller is holding the funds for you.
Why does Wachovia Bank have unclaimed property?
California law requires businesses to turn over assets to the state after a period of inactivity (usually 3 years). Wachovia Bank was unable to contact the property owners, so the funds were transferred to the State Controller's Office.
How do I claim my property?
Search your name, verify the property is yours, and authorize GVT Money to file the claim. Or you can file directly for free at claimit.ca.gov.