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Unclaimed property reported by Wachovia CORP/Southtrust CORP

$556K unclaimed from Wachovia CORP/Southtrust CORP

Wachovia CORP/Southtrust CORP reported 204 unclaimed properties affecting 172 people. Average value: $3K. Search your name to see if any are yours.

204

Properties Reported

$556K

Total Value

172

People Affected

$3K

Average Value

About unclaimed property from Wachovia CORP/Southtrust CORP

Wachovia CORP/Southtrust CORP, based in Charlotte NC, has reported 204 unclaimed properties to the California State Controller's Office with a combined value of $556K.

These are properties that Wachovia CORP/Southtrust CORP 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 CORP/Southtrust CORP is Non Standard NAUPA Code for - Securities. This could include uncashed checks, dormant accounts, or unredeemed benefits.

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

Common questions

Does Wachovia CORP/Southtrust CORP owe me money?
Wachovia CORP/Southtrust CORP reported 204 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 CORP/Southtrust CORP have unclaimed property?
California law requires businesses to turn over assets to the state after a period of inactivity (usually 3 years). Wachovia CORP/Southtrust CORP 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.