Phillips Ranch
Unclaimed Property
There are currently 2,888 unclaimed property records worth $272,900 being held for Phillips Ranch, California residents by the state. Major companies like PayPal Inc are holding $11,200 and Interinsurance Exchange of the Automobile Club has $10,100 in unclaimed funds.
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Unclaimed Property in Phillips Ranch
Phillips Ranch's substantial unclaimed property holdings reflect the community's history as a master-planned development that attracted many professionals who later relocated for career opportunities, leaving behind forgotten accounts and deposits. The significant amounts held by PayPal Inc ($11,200) and Walt Disney Company ($4,100) are typical of this tech-savvy, family-oriented community where residents frequently used online payment services and purchased Disney vacation packages or annual passes.
Much of the unclaimed property likely originates from the Tres Hermanos Ranch area development boom of the 1980s-90s, when many residents moved frequently between newly constructed neighborhoods, often switching banks and utility providers in the process. With Diamond Bar High School and Cal Poly Pomona nearby, student housing turnover and young professional mobility have contributed to the high volume of premium refunds and outstanding checks that now comprise the majority of these 2,888 unclaimed records.
Companies Holding Phillips Ranch Property
These companies hold the most unclaimed property from Phillips Ranch residents
Frequently Asked Questions
How much unclaimed money is being held for Phillips Ranch residents?
Currently, $272,900 in unclaimed property is being held across 2,888 records for Phillips Ranch residents, with an average claim size of $97.37. This represents only California state records, so the actual total including federal and other state holdings may be higher. These amounts typically grow over time as companies continue turning over dormant accounts to the state.
Which companies are holding the most unclaimed property from Phillips Ranch?
The top holders are PayPal Inc with $11,200, Interinsurance Exchange of the Automobile Club with $10,100, and Walt Disney Company with $4,100. PayPal typically holds unclaimed funds from closed or dormant online payment accounts, the auto club holds uncashed insurance claim checks and unused premium refunds, while Disney usually has unclaimed theme park deposits or unused gift card balances.
What types of unclaimed property are most common in Phillips Ranch?
Premium refunds lead with 388 records (typically from overpaid insurance, utilities, or services), followed by credit balances in accounts receivable with 323 records (money owed back to customers), and miscellaneous outstanding checks with 201 records (uncashed paychecks, vendor payments, or refunds). Together, these three categories represent over 31% of all Phillips Ranch unclaimed property records.
How long does it take to claim unclaimed property in California?
Most California unclaimed property claims are processed within 60-90 days after submitting complete documentation. Smaller claims under $100 often process faster, while larger amounts may require additional verification. Our search provides instant results, but the official state claim process through claimit.ca.gov requires time for identity verification and fund transfer.
Is there a deadline to claim unclaimed property in Phillips Ranch?
California holds unclaimed property indefinitely with no deadline to claim, but you should search now for several reasons: accounts may continue growing with interest, companies frequently merge or change names making future claims more difficult to trace, and inflation gradually erodes the purchasing power of your money while it sits unclaimed with the state.
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