Kelseyville
Unclaimed Property
Kelseyville residents have 18,685 unclaimed property records totaling $2.1 million waiting to be claimed through the California State Controller's office. Wells Fargo Bank alone is holding $412,400 in unclaimed funds from Kelseyville residents, while Waste Connections US Inc has $20,000 more.
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Unclaimed Property in Kelseyville
Kelseyville's substantial unclaimed property holdings reflect the community's ties to both traditional Lake County industries and corporate banking relationships that have evolved over decades. The significant $412,400 held by Wells Fargo Bank likely stems from the bank's long presence serving Clear Lake area residents, including dormant savings accounts and uncashed cashier's checks from property transactions common in this lakefront community.
Waste Connections US Inc's $20,000 in holdings typically represents utility deposits and final bill credits from customers who moved without forwarding addresses - a common occurrence in Kelseyville where seasonal residents and retirees frequently relocate. The high volume of premium refunds and credit balances suggests many claims originate from the area around Clear Lake and Mount Konocti, where insurance policies and service accounts often go dormant when properties change hands or owners pass away.
Capital One's $5,900 in holdings adds to the picture of a community where financial relationships span multiple institutions, creating opportunities for accounts to become separated from their rightful owners.
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Companies Holding Kelseyville Property
These companies hold the most unclaimed property from Kelseyville residents
Frequently Asked Questions
How much unclaimed money is being held for Kelseyville residents?
Currently, $2.1 million in unclaimed property is being held for Kelseyville residents across 18,685 individual records. The average claim size is $113.96, though amounts range from small refunds to thousands of dollars. This represents only California state records, so additional funds may exist in other states or federal programs.
Which companies are holding the most unclaimed property from Kelseyville?
Wells Fargo Bank NA holds the largest amount at $412,400, typically from dormant checking and savings accounts or uncashed bank checks. Waste Connections US Inc holds $20,000, usually from utility deposits and final bill credits. Capital One NA holds $5,900, generally from closed credit card accounts with remaining balances or rewards points.
What types of unclaimed property are most common in Kelseyville?
Credit balances and accounts receivable make up the largest category with 2,839 records, representing money owed to customers from overpayments or account closures. Premium refunds account for 2,157 records, typically from insurance policy cancellations or overpayments. Refunds due comprise 1,759 records, covering various types of customer refunds that were never claimed.
How long does it take to claim unclaimed property in California?
Most California unclaimed property claims are processed within 60-90 days after submitting required documentation. Smaller claims under $100 often process faster, sometimes within 30 days. While our search provides instant results, the state's verification and payment process requires time to ensure funds go to rightful owners.
Is there a deadline to claim unclaimed property in Kelseyville?
California holds unclaimed property indefinitely with no deadline to claim. However, searching now is advantageous because dormant accounts may continue earning interest, companies frequently merge or change names making future claims more complex, and inflation reduces the purchasing power of your money over time.
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