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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.

67 exact, and 5 close matches worth a look

Worth $28,974 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 505 records under the surname Lepe, worth $218,082. See every city and first name they are recorded under

  • Strong match

    Agustin Lepe

    Uncashed check · Mission Viejo, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,827.39
    Start this claim

    State ID 1032990452

  • Strong match

    Agustin Lepe

    Unclaimed refund · Laguna Beach, CA

    Reported by First Premier Bank

    $652.32
    Start this claim

    State ID 972270094

  • Strong match

    Agustin Lepe

    Uncashed check · Laguna Beach, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $650.00
    Start this claim

    State ID 984706137

  • Strong match

    Agustin Lepe

    Unclaimed refund · Laguna Beach, CA

    Reported by First Premier Bank

    $586.32
    Start this claim

    State ID 967987349

  • Strong match

    Agustin Lepe

    Unclaimed refund · Mission Viejo, CA

    Reported by Workmens Auto Insurance Company

    $400.17
    Start this claim

    State ID 977598779

  • Strong match

    Agustin Lepe

    Credit balance · Laguna Beach, CA

    Reported by Jpmorgan Chase Bank N.a (300056)

    $367.52
    Start this claim

    State ID 970037600

  • Strong match

    Agustin Lepe

    Uncashed check · Laguna Beach, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984706136

  • Strong match

    Agustin Lepe

    Unclaimed refund · Laguna Beach, CA

    Reported by Jpmorgan Chase Bank N.a (300056)

    $150.00
    Start this claim

    State ID 973000531

  • Likely match

    A Lepe

    Insurance proceeds · La, CA

    Reported by Fire Insurance Exchange

    $208.73
    Start this claim

    State ID 10108414

  • Worth checking

    Amado Lepe

    Unclaimed refund · San Jose, CA

    Reported by Jpmorgan Chase Bank Na (500005)

    A claim on this will have to be notarized.

    $2,188.91
    Start this claim

    State ID 1044693716

  • Worth checking

    Araceli Lepe

    Money order · Anaheim, CA

    Reported by Western Union Financial Svcs

    A claim on this will have to be notarized.

    $1,799.82
    Start this claim

    State ID 965346459

  • Worth checking

    Adelina Lepe

    Uncashed check · Brawley, CA

    Reported by Jpmorgan Chase Bank N.a.

    A claim on this will have to be notarized.

    $1,122.67
    Start this claim

    State ID 973622266

  • Worth checking

    Alfonso Lepe

    Cash held by the State · San Diego, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $904.85
    Start this claim

    State ID 1024466970

  • Worth checking

    Angelina Lepe

    Uncashed check · Visalia, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $792.64
    Start this claim

    State ID 1043647836

  • Worth checking

    A Cerda Lupe

    Cash held by the State · Rancho Cucamonga, CA

    Reported by Service Corporation Intl.

    $694.28
    Start this claim

    State ID 1071965865

  • Worth checking

    A Dial Lupe

    Cash held by the State · Woodlake, CA

    Reported by Insurance Company Of North America

    $667.00
    Start this claim

    State ID 10165856

  • Worth checking

    Al Lepe

    Pension or retirement funds · San Fernando, CA

    Reported by Union Bank Of California, N.a.

    Someone has already filed a claim on this property. It may be you, or it may not.

    $645.84
    Start this claim

    State ID 17814522

  • Worth checking

    Alvaro Lepe

    Unclaimed refund · Fontana, CA

    Reported by Allstate Insurance Company

    Held jointly with 1 other person

    $593.45
    Start this claim

    State ID 961384335

  • Worth checking

    Alfonso Lepe

    Uncashed check · Fullerton, CA

    Reported by Hanmi Escrow Co. Inc.

    Held jointly with 3 other people

    $585.50
    Start this claim

    State ID 17142811

  • Worth checking

    Angelina Lepe

    Uncashed check · Visalia, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $509.01
    Start this claim

    State ID 1043629910

  • Worth checking

    America Lepe

    Cash held by the State · San Gabriel, CA

    Reported by Trinity Universal Insurance

    $496.23
    Start this claim

    State ID 1042329523

  • Worth checking

    Alvaro Lepe

    Unclaimed refund · Fontana, CA

    Reported by Farmers Insurance Exchange

    $451.95
    Start this claim

    State ID 1030330121

  • Worth checking

    Arturo F Lepe

    Cash held by the State · San Francisco, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $424.27
    Start this claim

    State ID 1011931635

  • Worth checking

    A Gutierrez Lupe

    Unpaid dividends

    Reported by Franklin Templeton Investor Services Llc

    Held jointly with 1 other person

    $391.77
    Start this claim

    State ID 1089473559

  • Worth checking

    Alicia Lepe

    Unpaid wages · Inglewood, CA

    Reported by Liberty Mutual Insurance Co

    $370.78
    Start this claim

    State ID 18185454

  • Worth checking

    Angelina Lepe

    Uncashed check · Visalia, CA

    Reported by M & T Bank

    $346.71
    Start this claim

    State ID 1000975010

  • Worth checking

    Andres Lepe

    Savings account · Los Angeles, CA

    Reported by Bank Of America Nt&sa Branch:0304-highland Park Branch

    Held jointly with 1 other person

    $335.47
    Start this claim

    State ID 11326937

  • Worth checking

    Alfredo E Lepe

    Cash held by the State · Maxwell, CA

    Reported by Viamericas Money Services Corp

    $326.00
    Start this claim

    State ID 1040307204

  • Worth checking

    Amado Lepe

    Uncashed check · San Jose, CA

    Reported by Wells Fargo Home Mortgage Inc.

    Held jointly with 1 other person

    $272.18
    Start this claim

    State ID 14412430

  • Worth checking

    Angelica Lepe

    Cash held by the State · Heber, CA

    Reported by Wal-mart Stores Inc. And Subsidiaries

    $270.00
    Start this claim

    State ID 1003192501

  • Worth checking

    Adriana Lepe

    Credit balance · Murrieta, CA

    Reported by Synchrony Bank

    $264.51
    Start this claim

    State ID 1023487580

  • Worth checking

    Antonino Lepe

    Savings account · Los Angeles, CA

    Reported by Washington Mutual Bank (68-0172274)

    $248.91
    Start this claim

    State ID 9603704

  • Worth checking

    Ambrosio Lepe

    Cash held by the State · Los Angeles, CA

    Reported by Great Western Savings

    Held jointly with 1 other person

    $237.66
    Start this claim

    State ID 5463759

  • Worth checking

    Aaron A Lepe

    Savings account · Downey, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $234.33
    Start this claim

    State ID 971469958

  • Worth checking

    Aries Lepe

    Cash held by the State · Los Angeles, CA

    Reported by State Farm Life Insurance Company

    $232.00
    Start this claim

    State ID 1017953261

  • Worth checking

    Aida Lepe

    Savings account · Sylmar, CA

    Reported by Wescom Credit Union

    $229.94
    Start this claim

    State ID 18110060

  • Worth checking

    Alma Lepe

    Uncashed check · San Jose, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $217.10
    Start this claim

    State ID 1032957424

  • Worth checking

    Aurora Lepe

    Escrow balance · Whittier, CA

    Reported by Citimortgage Inc.

    $216.57
    Start this claim

    State ID 1016242571

  • Worth checking

    Ana Lepe

    Unpaid wages · San Leandro, CA

    Reported by Ross Stores Inc.

    $206.15
    Start this claim

    State ID 956371581

  • Worth checking

    Alfonso Lepe

    Cash held by the State · Santa Ana, CA

    Reported by Endless Pools Inc

    $200.00
    Start this claim

    State ID 967548273

  • Worth checking

    Alma Lepe

    Uncashed check · San Jose, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $198.63
    Start this claim

    State ID 1044057822

  • Worth checking

    Alicia Lepe

    Money order · Garden Grove, CA

    Reported by Intermex Wire Transfer Corp

    $190.00
    Start this claim

    State ID 1017121071

  • Worth checking

    Arevalo Gabriela N Lepe

    Unclaimed refund · Livermore, CA

    Reported by Bank Of America - North Carolina

    $181.86
    Start this claim

    State ID 989519046

  • Worth checking

    Amado R Lepe

    Cash held by the State · San Jose, CA

    Reported by Capital One Na

    $181.69
    Start this claim

    State ID 1029929913

  • Worth checking

    Ariel Lepe

    Unclaimed refund · San Bernardino, CA

    Reported by Bank Of America - North Carolina

    $180.98
    Start this claim

    State ID 989519043

  • Worth checking

    Aldo Lepe

    Unpaid wages · Rancho Cucamonga, CA

    Reported by Phoenix Settlement Admn (cortes V. Wetmore)

    $178.39
    Start this claim

    State ID 1039634569

  • Worth checking

    Andres Iii Lepe

    Uncashed check · Indio, CA

    Reported by M & T Bank

    $170.01
    Start this claim

    State ID 1018663640

  • Worth checking

    Alicia Lepe

    Cash held by the State · Los Angeles, CA

    Reported by Transamerica Financial Services

    Held jointly with 1 other person

    $166.49
    Start this claim

    State ID 12574729

  • Worth checking

    Alfredo Lepe

    Unclaimed refund · Compton, CA

    Reported by American Bankers Insurance Company

    Held jointly with 1 other person

    $157.60
    Start this claim

    State ID 12646769

  • Worth checking

    A E Lapp

    Cash held by the State · Santa Cruz, CA

    Reported by The Ohio Casualty Insurance

    Held jointly with 1 other person

    $156.18
    Start this claim

    State ID 15265925

  • Worth checking

    Alvaro Lepe

    Unclaimed refund · Fontana, CA

    Reported by Allstate Indemnity Company

    $152.28
    Start this claim

    State ID 974170544

  • Worth checking

    Angel Lepe

    Savings account · Reseda, CA

    Reported by Wescom Credit Union

    $140.35
    Start this claim

    State ID 12536977

  • Worth checking

    Arnulfo Lepe

    Cash held by the State

    Reported by Dept Of Corrections And Rehabilitation

    $134.16
    Start this claim

    State ID 996044052

  • Worth checking

    Adrian Lepe

    Uncashed check · San Jose, CA

    Reported by Western Union Financial Services Inc

    $134.00
    Start this claim

    State ID 971321250

  • Worth checking

    Andresp Lepe

    Credit balance · Downey, CA

    Reported by Nordstrom Card Services Inc

    $131.46
    Start this claim

    State ID 1024734787

  • Worth checking

    Andrew Lepe

    Savings account

    Reported by Dept Of Corrections And Rehabilitation

    $130.55
    Start this claim

    State ID 987059926

  • Worth checking

    Andres Lepe

    Unpaid wages · La Quinta, CA

    Reported by Staples Incorporated

    $126.54
    Start this claim

    State ID 18555779

  • Worth checking

    Alejandro Lepe

    Uncashed check · Los Angeles, CA

    Reported by Wells Fargo Bank Na (apecs 111)

    $119.89
    Start this claim

    State ID 1027328021

  • Worth checking

    Andres Lepe

    Unclaimed refund · Mecca, CA

    Reported by Tenet Healthcare Corporation

    $118.55
    Start this claim

    State ID 997538867

  • Worth checking

    A Rodriguez Lupe

    Uncashed check · Stockton, CA

    Reported by Mason V Pacific Paper Tube Inc

    $117.95
    Start this claim

    State ID 1058278883

  • Worth checking

    Alicia R Lepe

    Unpaid dividends · Covina, CA

    Reported by Primerica Shareholder Services

    $116.25
    Start this claim

    State ID 1004789316

  • Worth checking

    Aldo R Lepe

    Unclaimed refund · Chula Vista, CA

    Reported by State Farm Mutual Automobile Ins Co

    $113.10
    Start this claim

    State ID 966064607

  • Worth checking

    Ana B Lepe

    Uncashed check · No Hollywood, CA

    Reported by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div

    $112.72
    Start this claim

    State ID 11432109

  • Worth checking

    Arturo Lepe

    Unclaimed refund · Sacramento, CA

    Reported by Workmens Auto Insurance Company

    $108.80
    Start this claim

    State ID 952585143

  • Worth checking

    Adaeira Lepe

    Uncashed check · Los Angeles, CA

    Reported by Higher One Custody - Fdic

    $108.00
    Start this claim

    State ID 1013428016

  • Worth checking

    Araceli Lepe

    Unclaimed refund · Oceanside, CA

    Reported by Fitness International Llc

    $107.00
    Start this claim

    State ID 1006562029

  • Worth checking

    Arturo A Lepe

    Cash held by the State · Sacramento, CA

    Reported by Sutter Insurance Company

    $106.11
    Start this claim

    State ID 12414517

  • Worth checking

    Angel Augusto Lepe

    Cash held by the State · Oxnard, CA

    Reported by Continental Exchange Solutions Inc

    $105.00
    Start this claim

    State ID 1030056021

  • Worth checking

    Alfredo Lepe

    Credit balance · San Diego, CA

    Reported by Correctional Alternatives

    $105.00
    Start this claim

    State ID 972564181

  • Worth checking

    Amado Lepe

    Credit balance · San Jose, CA

    Reported by Credit One Bank N.a.

    $103.40
    Start this claim

    State ID 1036486636

  • Worth checking

    Ana P Lepe

    Uncashed check · Hayward, CA

    Reported by Bank Of America - Pre-paid Card

    $102.15
    Start this claim

    State ID 1005859685

  • Worth checking

    Araceli Lepe

    Uncashed check · Los Angeles, CA

    Reported by Sharp Electronics Corporation

    $100.00
    Start this claim

    State ID 971269589

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.