Susanville
Unclaimed Property
California is currently holding $2.1 million in unclaimed property across 23,978 records for Susanville residents. Golden 1 Credit Union alone is holding $34,600 in unclaimed funds from local residents, while Walmart has another $21,600 waiting to be claimed.
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Unclaimed Property in Susanville
Susanville's substantial unclaimed property pool reflects its unique position as the Lassen County seat and former company town, where the California Correctional Center and High Desert State Prison employed thousands before recent closures and downsizing affected local families. The high concentration of credit balances and premium refunds stems largely from Golden 1 Credit Union's strong presence serving state employees and Keefe Group's commissary services at the correctional facilities, which often left behind small account balances when employees transferred or retired.
Many unclaimed funds also trace back to the historic lumber industry workers who moved away when companies like Collins Pine reduced operations, leaving behind final paychecks and benefit payments. With Honey Lake and the Sierra Nevada drawing seasonal workers and retirees who later relocated, dormant accounts naturally accumulated at local banks and credit unions throughout the region.
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Companies Holding Susanville Property
These companies hold the most unclaimed property from Susanville residents
Frequently Asked Questions
How much unclaimed money is being held for Susanville residents?
California is currently holding $2,096,000 in unclaimed property across 23,978 records for Susanville residents, with an average claim value of $89.93. This represents only California state records, so additional funds may exist in other states where residents previously lived or worked.
Which companies are holding the most unclaimed property from Susanville?
The top holders are Golden 1 Credit Union with $34,600 (typically dormant savings and checking accounts), Walmart Stores Inc. with $21,600 (usually uncashed payroll checks and gift card balances), and Keefe Group LLC with $6,400 (commissary account refunds from correctional facility services).
What types of unclaimed property are most common in Susanville?
Credit balances and accounts receivable represent the largest category with 2,343 records (refunds owed by businesses), followed by premium refunds with 2,088 records (insurance overpayments and returned premiums), and miscellaneous intangible property with 1,817 records (dividends, royalties, and other financial assets).
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. Claims under $100 with simple documentation often process faster, while larger claims requiring additional verification may take longer. Our search provides instant results, but state processing time varies.
Is there a deadline to claim unclaimed property in Susanville?
California holds unclaimed property indefinitely with no expiration date, but searching now is advantageous because interest-bearing accounts continue growing over time, company mergers and name changes can make future claims more complex, and inflation gradually reduces the purchasing power of your money.
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