Moorpark
Unclaimed Property
There are currently 69,029 unclaimed property records worth $7.1 million being held for Moorpark residents by the state of California. Major holders include Wells Fargo Bank with $107,900 and Capital One with $237,800 in unclaimed funds.
Search Moorpark Records
Enter your name to check for unclaimed money
Unclaimed Property in Moorpark
Moorpark's substantial unclaimed property total reflects the city's proximity to major corporate centers in Ventura County, where many residents work for large employers that frequently relocate or restructure. The high concentration of funds held by Capital One ($237,800) and Wells Fargo ($107,900) is typical for a community where many residents have worked in finance, real estate, and business services throughout the Conejo Valley.
The significant number of dividend and credit balance records suggests many Moorpark families invested through major brokerages during the dot-com boom and housing expansion years. Given Moorpark's location near California State University Channel Islands and its history as a bedroom community for Los Angeles commuters, many of these unclaimed accounts likely stem from residents who moved frequently for career changes or education, leaving behind forgotten accounts at banks and investment firms.
Moorpark ZIP Codes
Narrow your search to a specific ZIP code in Moorpark
Companies Holding Moorpark Property
These companies hold the most unclaimed property from Moorpark residents
Frequently Asked Questions
How much unclaimed money is being held for Moorpark residents?
Currently, $7.1 million in unclaimed property is being held for Moorpark residents across 69,029 individual records. The average claim size is $104.99, though amounts range from small refunds to substantial accounts. These figures represent only California state records and grow monthly as more property is turned over.
Which companies are holding the most unclaimed property from Moorpark?
The top holders are Capital One NA with $237,800, Wells Fargo Bank NA with $107,900, and Citibank N A with $64,200. Capital One typically holds unclaimed credit card refunds and closed account balances, Wells Fargo holds dormant checking and savings accounts, and Citibank holds both banking and investment account proceeds.
What types of unclaimed property are most common in Moorpark?
The most common types are credit balances and accounts receivable (7,964 records), dividends from stocks and mutual funds (7,009 records), and insurance premium refunds (6,215 records). Credit balances include overpayments to utilities or refunds from closed accounts, while dividends represent uncashed investment proceeds.
How long does it take to claim unclaimed property in California?
Most California unclaimed property claims are processed within 60-90 days of submitting complete documentation. Smaller claims under $100 often process faster, while larger amounts may require additional verification. Our search provides instant results, but official state processing through claimit.ca.gov takes time.
Is there a deadline to claim unclaimed property in Moorpark?
California holds unclaimed property indefinitely with no deadline to claim. However, you should search now because interest-bearing accounts continue growing over time, companies merge or change names making future claims more difficult, and inflation reduces the purchasing power of your money the longer it remains unclaimed.
Don't Miss Out on Your Money
Moorpark residents have millions in unclaimed property waiting to be found. It only takes a minute to search.
Search Moorpark Records Free