Reported by
Accredited Surety and Casualty unclaimed money
- 48
- accounts turned over to the state
- $201K
- total value
- $2,708
- median account
- $35,239
- largest single account
Accredited Surety and Casualty reported 48 accounts to the state that it could not return to their owners, together worth $200,581. That is not an accusation — it is what the law requires. When a company cannot reach you for a dormancy period, usually around three years, it must stop holding your money and hand it to the state.
The state then becomes custodian. It holds the money in your name, indefinitely, and publishes the record publicly so you can find it. Nothing expires, and the state never takes ownership.
If you banked with, worked for, held a policy with or bought something from Accredited Surety and Casualty and then moved, this is exactly how money gets stranded. The notice went to the address they had, which was the old one.
One reason to still contact Accredited Surety and Casualty
What kind of accounts these are
| Property type | Records |
|---|---|
| Other Amts Due Under Policy | 33 |
| Premium Refunds | 15 |
Where the owners were
The cities appearing most often on Accredited Surety and Casualty records — these are the addresses the company had on file when the mail stopped arriving.
Accredited Surety and Casualty unclaimed money: common questions
Does Accredited Surety and Casualty owe me money?
Possibly, though it is no longer Accredited Surety and Casualty holding it. Accredited Surety and Casualty reported 48 accounts it could not reach the owner of, worth $200,581, and by law transferred that money to the state. The state holds it in the owner's name indefinitely. Searching your name is free and takes about ten seconds.
Why did Accredited Surety and Casualty give my money to the state?
It had no choice. Escheat law requires a company holding money it cannot return — a dormant account, an uncashed cheque, an unclaimed refund or benefit — to hand it to the state after a dormancy period, usually around three years. Accredited Surety and Casualty would have attempted to contact you at the address on file first; if that address was out of date, the notice never arrived.
Do I contact Accredited Surety and Casualty to get it back?
No. Once the money has been escheated, Accredited Surety and Casualty no longer holds it and cannot return it. The claim goes to the state unclaimed property office. Accredited Surety and Casualty is still worth contacting for one thing: they often retain the underlying account records, which can be exactly the proof the state asks you for.
How much is a typical Accredited Surety and Casualty record worth?
The median is $2,708 and the largest single record is $35,239. 3 of the 48 records — 6% — are worth over $10,000 each. These figures cover records of $2,500 and up with no claim activity against them.
Is claiming it free?
Yes. The state charges nothing to return your own property. Anyone who asks you to pay a fee before you receive the money is running a scam, without exception.
Did Accredited Surety and Casualty lose track of you?
Search your name against every record in our database. Free, no account, and we do not ask for a Social Security number just to look.
Search your name — freeOther companies with unclaimed accounts
- Bank of America45,367
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- Metropolitan Life Insurance16,390
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- Charles Schwab10,512
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- Citibank5,876
- East West Bank5,803
- US Bank5,106
- Prudential Financial4,714
- Paypal4,219
- Comerica Bank3,637
- American General Life Insurance3,248
- Morgan Stanley3,211
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- Pacific Gas and Electric2,719
- TD Ameritrade Clearing2,559
- Washington Mutual Bank2,483
- Clubcorp2,383
- Citibank NA Cca2,318
- Transamerica Life Insurance2,315
- AT and T2,300
Counted from the California public unclaimed property file, refreshed weekly, covering records of $2,500 and above with no claim activity recorded. Records reported under several internal names for the same company are merged. Accredited Surety and Casualty is named here solely because it appears as the reporting holder in public state records; nothing on this page implies any wrongdoing by Accredited Surety and Casualty, and we are not affiliated with it.
Find My Unclaimed is a private company. We are not a government agency and we are not affiliated with, endorsed by, or acting on behalf of any state treasurer, controller, or unclaimed property office. You always have the right to file your own claim directly with the state for free.