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CALIFORNIAUNCLAIMED PROPERTY SERVICES Claim Property

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Search California Unclaimed Property — Free

Enter a name exactly as it may have appeared on an old account. We search the State Controller’s published records under every reasonable variant of it, not just the spelling you typed.

24 exact, and 27 close matches worth a look

Worth $41,145 in total. A match is not proof — the State holds many people with the same name, and establishing which record is yours is the real work of a claim.

The State holds 124 records under the surname Safi, worth $44,907. See every city and first name they are recorded under

  • Strong match

    Abraham A Safi

    Uncashed check · Manly West Qld 4179,

    Reported by Union Bank N.a.

    $598.10
    Start this claim

    State ID 998413978

  • Strong match

    Abraham A Safi

    Uncashed check · Dublin, CA

    Reported by Union Bank N.a.

    $204.43
    Start this claim

    State ID 1025174818

  • Strong match

    Abraham A Safi

    Cash held by the State · West Sacramento, CA

    Reported by Capital One Bank, National Association

    $103.00
    Start this claim

    State ID 987692801

  • Worth checking

    Azmi Safi Safi

    Uncashed check · Riyadh 1158,

    Reported by Bank Of America - California

    A claim on this will have to be notarized.

    $4,100.40
    Start this claim

    State ID 970779539

  • Worth checking

    Ahmad Safi

    Escrow balance · Marina, CA

    Reported by Rocket Close And Title Inc.

    A claim on this will have to be notarized.

    $1,427.74
    Start this claim

    State ID 1046049366

  • Worth checking

    A Perales Sofia

    Uncashed check · San Jose, CA

    Reported by Williams V Trego Dugan Aviation Of Grand Island Inc

    A claim on this will have to be notarized.

    $1,210.11
    Start this claim

    State ID 1058510535

  • Worth checking

    A Pet Save

    Cash held by the State · Desert Hot Springs, CA

    Reported by Boehringer Ingelheim Vetmedica Inc.

    $784.69
    Start this claim

    State ID 1008249669

  • Worth checking

    A Soffa

    Uncashed check

    Reported by Jpmorgan Chase Bank N.a.

    $750.00
    Start this claim

    State ID 974098059

  • Worth checking

    A Lot Save

    Cash held by the State · San Marcos, CA

    Reported by Gw Services Llc

    $652.35
    Start this claim

    State ID 982519115

  • Worth checking

    Ahmadullah Q Safi

    Unpaid wages · Sacramento, CA

    Reported by Volt Management Corp

    $476.84
    Start this claim

    State ID 1015024717

  • Worth checking

    A Life Cpr Save

    Credit balance · La Mirada, CA

    Reported by National Pen Co Llc

    $425.58
    Start this claim

    State ID 975500638

  • Worth checking

    A Zaki Seifi

    Cash held by the State · San Ramon, CA

    Reported by Weill Medical College Of Cornell Univers

    $339.55
    Start this claim

    State ID 1000730582

  • Worth checking

    A Leonard Sophia

    Cash held by the State · San Diego, CA

    Reported by State Of Indiana

    $325.00
    Start this claim

    State ID 1069116626

  • Worth checking

    Adel Safi

    Deposit held · Fontana, CA

    Reported by Department Of Financial Protection And Innovation

    $261.37
    Start this claim

    State ID 1025648757

  • Worth checking

    Asif Safi

    Unclaimed refund · Sacramento, CA

    Reported by Western Union International Services

    $260.00
    Start this claim

    State ID 1047262733

  • Worth checking

    Abdul Safi

    Cash held by the State · Woodland Hills, CA

    Reported by American National Property & Casualty Co

    $250.00
    Start this claim

    State ID 1020062306

  • Worth checking

    A Sufia

    Pension or retirement funds · Los Angeles, CA

    Reported by Union Bank N.a. - Pars

    $225.21
    Start this claim

    State ID 960927894

  • Worth checking

    Azimullah Safi

    Unpaid wages · Sacramento, CA

    Reported by Fedex Ground Package System Inc

    $219.10
    Start this claim

    State ID 1019642308

  • Worth checking

    A Sterbis Sophia

    Unpaid wages · San Diego, CA

    Reported by Aztec Shops Ltd

    $216.12
    Start this claim

    State ID 1067601197

  • Worth checking

    Andarin Safi

    Cash held by the State · Union City, CA

    Reported by Enterprise Holdings Inc

    $215.68
    Start this claim

    State ID 1020267110

  • Worth checking

    A Lot Liquors Sav

    Cash held by the State · Sunnyvale, CA

    Reported by Reynolds American Inc.

    $210.00
    Start this claim

    State ID 18215358

  • Worth checking

    Amg A Mohammad Safi

    Unclaimed refund · Sacramento, CA

    Reported by Rvh Capital Llc (amg-a)

    Held jointly with 1 other person

    $201.71
    Start this claim

    State ID 1019045069

  • Worth checking

    Alli Safi

    Cash held by the State

    Reported by Paypal

    $200.00
    Start this claim

    State ID 1041313983

  • Worth checking

    A Mager Sophia

    Unclaimed refund

    Reported by Interinsurance Exchange Of The Automobil

    Held jointly with 1 other person

    $198.00
    Start this claim

    State ID 962449886

  • Worth checking

    Audil Safi

    Cash held by the State · Fremont, CA

    Reported by Sunrise Banks

    $193.00
    Start this claim

    State ID 1012045790

  • Worth checking

    A Hair Salon Savvy

    Unclaimed refund · San Diego, CA

    Reported by Anthem Inc

    $189.58
    Start this claim

    State ID 992156708

  • Worth checking

    A Spencer Sophia

    Uncashed check · San Anselmo, CA

    Reported by Atel Capital Equiment Fund Viii, Llc Liquidating Trust

    $187.50
    Start this claim

    State ID 1045364431

  • Worth checking

    A Munoz Oliverez Sophia

    Cash held by the State · Corning, CA

    Reported by Nw Retirement Solutions

    $187.43
    Start this claim

    State ID 1042438346

  • Worth checking

    A Carpet Save

    Cash held by the State · Campbell, CA

    Reported by The Ohio Casualty Insurance

    $177.73
    Start this claim

    State ID 15275967

  • Worth checking

    Ajmal Safi

    Unclaimed refund · Sacramento, CA

    Reported by Hillstar Insurance Company

    $169.17
    Start this claim

    State ID 983062064

  • Worth checking

    Azimullah Safi

    Unpaid wages · Sacramento, CA

    Reported by Fedex Ground Package System Inc

    $150.13
    Start this claim

    State ID 1019642307

  • Worth checking

    Alvaro D Safi

    Uncashed check · Bucaramanga,

    Reported by Bank Of America Nt&sa Branch:0072-salinas Main Office

    $148.78
    Start this claim

    State ID 1035767

  • Worth checking

    Albert Safi

    Unclaimed refund · Los Angeles, CA

    Reported by Bank Of America - North Carolina

    $129.99
    Start this claim

    State ID 994726070

  • Worth checking

    Azimullah Safi

    Unpaid wages · Sacramento, CA

    Reported by Fedex Ground Package System Inc

    $124.98
    Start this claim

    State ID 1019642309

  • Worth checking

    Ahmad Safi

    Unclaimed refund · Rancho Cucamonga, CA

    Reported by Mercury Insurance Services

    $124.00
    Start this claim

    State ID 1036160213

  • Worth checking

    Abdul K Safi

    Cash held by the State · Dublin, CA

    Reported by Capital One Bank, National Association

    $121.78
    Start this claim

    State ID 987679558

  • Worth checking

    Abdul G Safi

    Unclaimed refund · Antelope, CA

    Reported by Commerce West Insurance Co

    $107.00
    Start this claim

    State ID 1035097555

  • Worth checking

    Ardalan Safi

    Cash held by the State · Irvine, CA

    Reported by Pathward

    $100.00
    Start this claim

    State ID 1040851055

  • Worth checking

    Abdul M Safi

    Uncashed check · Concord, CA

    Reported by Discover Bank

    $100.00
    Start this claim

    State ID 1014392343

  • Worth checking

    Abraham Safina

    Stocks or securities · Santa Barbara, CA

    Reported by Miller Industries Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $12,425.34 Miller Industries Inc
    Start this claim

    State ID 1007964281

  • Worth checking

    Abraham Safina

    Cash held by the State · Santa Barbara, CA

    Reported by Pacific Capital Bancorp

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $8,694.00
    Start this claim

    State ID 999450870

  • Worth checking

    Abraham Safina

    Unpaid dividends · Santa Barbara, CA

    Reported by Miller Industries Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,598.40
    Start this claim

    State ID 1007964280

  • Worth checking

    Abraham Safina

    Cash held by the State · Santa Barbara, CA

    Reported by Pacific Capital Bancorp

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,334.00
    Start this claim

    State ID 999450868

  • Worth checking

    Abraham Safina

    Unclaimed refund · Santa Barbara, CA

    Reported by Truck Insurance Exchange

    $190.00
    Start this claim

    State ID 17997179

  • Worth checking

    Abraham Safina

    Unpaid dividends · Santa Barbara, CA

    Reported by Community West Bancshares

    Held jointly with 2 other people

    $155.00
    Start this claim

    State ID 1047953501

  • Worth checking

    Abraham Safina

    Unpaid dividends · Santa Barbara, CA

    Reported by Community West Bancshares

    Held jointly with 2 other people

    $124.00
    Start this claim

    State ID 1047953502

  • Worth checking

    Abraham Safina

    Unpaid dividends · Santa Barbara, CA

    Reported by Community West Bancshares

    Held jointly with 2 other people

    $124.00
    Start this claim

    State ID 1047953500

  • Worth checking

    Abraham Safina

    Unpaid dividends · Santa Barbara, CA

    Reported by Community West Bancshares

    Held jointly with 2 other people

    $108.50
    Start this claim

    State ID 1047953499

  • Worth checking

    Abraham Safina

    Unpaid dividends · Santa Barbara, CA

    Reported by Community West Bancshares

    Held jointly with 2 other people

    $108.50
    Start this claim

    State ID 1047953498

  • Worth checking

    Abraham Safina

    Unpaid dividends · Santa Barbara, CA

    Reported by Community West Bancshares

    Held jointly with 2 other people

    $108.50
    Start this claim

    State ID 1047953497

  • Worth checking

    Abraham Safina

    Unpaid dividends · Santa Barbara, CA

    Reported by Community West Bancshares

    Held jointly with 2 other people

    $108.50
    Start this claim

    State ID 1047953496

Tell us if this name comes up again

Banks and insurers hand accounts to the State Controller roughly twice a year, and the file grows every time. We will keep checking this name against each new file and write to you if it appears.

Only about this name, and you can stop it from any email. We do not sell or share the address.

How You Are Protected

Our fee is capped at ten per cent of what is recovered by Code of Civil Procedure §1582, and nothing is owed until the State Controller has paid you. If we recover nothing, you owe nothing.

There is no deadline. The State holds unclaimed property indefinitely, so nothing here is urgent.

Commissioned California Notary Public $15,000 surety bond Fee capped at 10% by state law Nothing owed until you are paid
10%
Maximum fee, by statute
Code of Civil Procedure §1582 caps any recovery fee at ten percent of the property returned.
$1,000
Notarization threshold
Cash claims at or above this must be notarized. So must all securities and safe deposit boxes.
7 days
Data refresh cycle
The State Controller republishes the full record set every Thursday, and we rebuild our copy from it.
None
Deadline to claim
California places no time limit. The State holds unclaimed property indefinitely.

How This Search Differs from the Official One

The State Controller’s own search matches what you type, and nothing else. Ours also finds maiden names, married names, initials, common misspellings, hyphen variants, and business names with and without their suffixes — because the record was created by whoever held the account, not by you.

Every result comes from the Controller’s own published file, which we rebuild weekly. Each one carries the State’s own property ID, so the record you are looking at is traceable to the source rather than to us.

What We Search Under

  • Your name as typed, plus initials and middle-name variants
  • Maiden and former married names, if you tell us them
  • Common misspellings and transposed letters
  • Former addresses in California
  • Business names with and without Inc., LLC, Co. and DBAs

How You Are Protected

Our fee is capped at ten per cent of what is recovered by Code of Civil Procedure §1582, and nothing is owed until the State Controller has paid you. If we recover nothing, you owe nothing.

California Unclaimed Property Services is a private asset recovery firm. We are not the California State Controller’s Office.

Find out in About Thirty Seconds

Give us a name and we will check the State Controller’s records under every reasonable variant of it. Asking costs nothing and commits you to nothing.