Lima
Unclaimed Property
There are currently 288 unclaimed property records worth $232,900 waiting for Lima, California residents to claim. Major holders include Citibank N.A. with $87,300 and Disney Enterprises Inc. holding $47,300 in unclaimed funds.
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Unclaimed Property in Lima
Lima's substantial unclaimed property holdings reflect the area's proximity to major California financial centers and the transient nature of residents working in nearby industries. Citibank N.A.'s $87,300 in holdings likely stems from dormant checking and savings accounts from residents who relocated for work opportunities in the Central Valley's agricultural sector or moved to larger metropolitan areas.
Disney Enterprises Inc.'s $47,300 typically represents uncashed vendor payments, royalty checks, or employee benefits from contractors and freelancers who worked on Disney projects throughout California. The concentration of checking account records (39 instances) suggests many residents moved away from Lima without properly closing their local bank relationships, a common pattern in smaller California communities experiencing population shifts due to economic changes in agriculture and related industries.
Companies Holding Lima Property
These companies hold the most unclaimed property from Lima residents
Frequently Asked Questions
How much unclaimed money is being held for Lima residents?
Currently, $232,900 in unclaimed property is being held for Lima residents across 288 records in California's database. The average claim size is $822.94, with some individual claims worth significantly more. This represents only California state records, so additional funds may exist in other states or federal databases.
Which companies are holding the most unclaimed property from Lima?
The top three holders are Citibank N.A. with $87,300 (typically from dormant checking and savings accounts), Disney Enterprises Inc. with $47,300 (usually uncashed vendor payments or royalty checks), and Charles Schwab & Co. with $748.77 (typically from inactive investment accounts or uncashed dividends).
What types of unclaimed property are most common in Lima?
The most common types are checking accounts and demand deposits (39 records), savings accounts and credit union shares (32 records), and credit balances from accounts receivable (29 records). These represent forgotten bank accounts, unused credit balances, and uncashed refunds or overpayments.
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, straightforward claims under $1,000 often process faster, while larger claims requiring extensive verification may take longer. Our search is instant, but state processing time varies based on claim complexity.
Is there a deadline to claim unclaimed property in Lima?
California holds unclaimed property indefinitely with no deadline to claim. However, searching now is beneficial because interest-bearing accounts continue growing over time, company mergers or name changes can make future claims more difficult to process, and inflation reduces the purchasing power of your funds the longer you wait.
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