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Unclaimed Funds

 

What are Unclaimed Funds?

Unclaimed funds are funds held by the court for an owner that has either failed to claim the funds, failed to negotiate a payment of the funds, or cannot be located. Unlike most claims against the government, a claim for unclaimed deposit or registry funds is never extinguished. The claim exists in perpetuity and the funds may be claimed at any time by the owner, a successor, or any other petitioner that proves a right to the funds.

Search the Unclaimed Funds List

You can search for unclaimed funds by using the U.S. Bankruptcy Unclaimed Funds Locator:

Unclaimed Funds Locator

  1. Select CASB in the drop-down box labeled "Court".
  2. To narrow your search, enter other fields in the search utility, as appropriate.
  3. Click on the Search button.

How Do I Claim These Funds?

The U.S. Courts, as custodians of the funds, have established policies and procedures for holding, safeguarding, and accounting for the funds. Click here for the procedures for claiming unclaimed funds from this court. Click here for the application (in fillable PDF format).

A copy of the application must be sent to the United States Attorney's Office:

United States Attorney's Office
Southern District of California
880 Front Street, Room 6293
San Diego, CA 92101

Searching for Unclaimed Funds for Other Courts

If you are searching for unclaimed funds at another bankruptcy court, please be aware that each bankruptcy court maintains its own unclaimed funds records. You may be able to use the unclaimed funds public search list to find unclaimed funds records at other bankruptcy courts:

  1. Access the Unclaimed Funds public search list.
  2. Select the other court's abbreviation in the drop-down list labeled "Court". 
  3. To narrow your search, enter other fields in the search list, as appropriate.
  4. Click on the Search button.

The bankruptcy court can provide information regarding the status of and/or application procedures for release of unclaimed funds at their court only.

Need Help?

Please contact the U.S. Bankruptcy Court - Southern District of California's Finance Department for further assistance in recovering the funds at this court:

Finance Department Phone

(619) 557-6213

Court Mailing Address for Unclaimed Funds

United States Bankruptcy Court -
Southern District of California
Finance Department
325 West F Street
San Diego, CA 92101

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