Property type · NAUPA IN08
Unclaimed agent credit balances
- 377
- records of this type
- $2.5M
- total being held
- $4,204
- median record
- $58,103
- largest record
Money a business owed to a supplier, customer or contractor and could not deliver.
Very common for closed or renamed businesses. Where the payee was a company that has since dissolved, the claim belongs to whoever legally succeeded it.
What you will need to claim it
Invoices, contracts, or corporate records establishing that you or your company is the payee.
Every claim also needs government photo identification and proof of your Social Security number, plus a document linking you to the address the property was reported under. That last item is the one that stops most people.
Who reported the most of it
Unclaimed agent credit balances: common questions
What is unclaimed agent credit balances?
Money a business owed to a supplier, customer or contractor and could not deliver. 377 such records are in our database, worth $2,547,270 in total, with a median of $4,204.
Why did this end up with the state?
Very common for closed or renamed businesses. Where the payee was a company that has since dissolved, the claim belongs to whoever legally succeeded it.
What proof will I need?
Invoices, contracts, or corporate records establishing that you or your company is the payee. On top of that, every claim needs government photo ID and proof of your Social Security number.
Is unclaimed agent credit balances still claimable after many years?
Yes. States hold unclaimed property indefinitely as custodian. There is no deadline and no point at which the state takes ownership — records from the 1980s are claimed regularly.
Search your name against every record we hold.
Free, instant, and no account. If something turns up, we will show you the exact amount and who reported it before you decide anything.
Search your name — freeOther kinds of unclaimed property
- Checking Accounts56,311
- Cashier's Checks41,888
- Underlying Shares/Outstand Cer41,193
- Proceeds Due Beneficiaries38,834
- Savings Accounts23,346
- Securities21,093
- Individual Policy Benefit/Clm20,326
- Accounts Payable18,684
- Misc Intangible Prop14,266
- Misc Outstanding Checks13,694
- Checking Accounts, Dmnd Depsit13,472
- Savings Accts/Crdt Union Shrs13,150
- Refunds Due12,565
- Mutual Fund Shares12,328
- Shares of Stock (rtrned by Po)12,193
- Proceeds-Policy Endow, Annuity11,684
- Outstanding Official Checks10,891
- Credit Bal - Accts Receivable10,862
- Escrow Accounts10,687
- Other9,961
- Dividends9,759
- Vendor Checks9,291
- Group Policy Benefit/Clm Pmts8,921
- Credit Balances8,792
Counted from the California public unclaimed property file, refreshed weekly, covering records of $2,500 and above with no claim activity recorded. Category code IN08 follows the NAUPA standard property type list used by state administrators.
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.