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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.

56 exact, and 1 close matches worth a look

Worth $52,817 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 527 records under the surname Dhaliwal, worth $295,675. See every city and first name they are recorded under

  • Strong match

    Amarjit S Dhaliwal

    Cash held by the State · Modesto, CA

    Reported by Citibank Na Nyb (9452)

    A claim on this will have to be notarized.

    $20,556.89
    Start this claim

    State ID 977819362

  • Strong match

    Amarjit S Dhaliwal

    Cash held by the State · Manteca, CA

    Reported by California Physicians Dba Blue Shield Of Ca

    A claim on this will have to be notarized.

    $2,758.73
    Start this claim

    State ID 1013612548

  • Strong match

    Amarjit Dhaliwal

    Cash held by the State · Modesto, CA

    Reported by Mid Century Insurance Company

    A claim on this will have to be notarized.

    $2,613.10
    Start this claim

    State ID 990205820

  • Strong match

    Amarjit S Dhaliwal

    Uncashed check · Modesto, CA

    Reported by American Express Company

    A claim on this will have to be notarized.

    $1,784.09
    Start this claim

    State ID 1041874181

  • Strong match

    Amarjit Md Dhaliwal

    Unclaimed refund · Modesto, CA

    Reported by Hartford Fire Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,619.00
    Start this claim

    State ID 1002559499

  • Strong match

    Amarjit S Dhaliwal

    Uncashed check · Modesto, CA

    Reported by Newrez Llc

    A claim on this will have to be notarized.

    $1,357.21
    Start this claim

    State ID 1044184866

  • Strong match

    Amarjit Dhaliwal

    Uncashed check · San Jacinto, CA

    Reported by Southern California Edison 4.78%

    A claim on this will have to be notarized.

    $1,061.66
    Start this claim

    State ID 16676373

  • Strong match

    Amarjit S Dhaliwal

    Stocks or securities · Modesto, CA

    Reported by Charles Schwab & Co.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $698.06 Viavi Solutions Inc
    Start this claim

    State ID 988475799

  • Strong match

    Amarjit S Dhaliwal

    Stocks or securities · Modesto, CA

    Reported by Charles Schwab & Co.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $582.41 Lumentum Holdings Inc
    Start this claim

    State ID 988475798

  • Strong match

    Amarjit Dhaliwal

    Cash held by the State · Modesto, CA

    Reported by Farmers Insurance Exchange

    $375.00
    Start this claim

    State ID 1000487444

  • Strong match

    Amarjit Dhaliwal

    Credit balance · Murrieta, CA

    Reported by National Financial Services Llc

    $239.21
    Start this claim

    State ID 1026223758

  • Strong match

    Amarjit S Dhaliwal

    Credit balance · Modesto, CA

    Reported by Charles Schwab & Co.

    Held jointly with 1 other person

    $233.39
    Start this claim

    State ID 985005749

  • Strong match

    Amarjit Dhaliwal

    Unclaimed refund · Modesto, CA

    Reported by Truck Insurance Exchange

    $148.27
    Start this claim

    State ID 999908596

  • Strong match

    Amarjit Dhaliwal

    Unclaimed refund · Northridge, CA

    Reported by Tennille V Western Union Qsf

    $126.62
    Start this claim

    State ID 1003802977

  • Strong match

    Amarjit S Dhaliwal

    Cash held by the State · Manteca, CA

    Reported by Cigna Health & Life Insurance Company

    $117.55
    Start this claim

    State ID 1031697095

  • Strong match

    Amarjit S Dhaliwal

    Cash held by the State · Manteca, CA

    Reported by Cigna Health & Life Insurance Company

    $117.55
    Start this claim

    State ID 1031697093

  • Likely match

    Amerjit Dhaliwal

    Unclaimed refund · San Leandro, CA

    Reported by Truck Insurance Exchange

    $531.00
    Start this claim

    State ID 996526164

  • Worth checking

    Amrit Singh Dhaliwal

    Escrow balance · Tracy, CA

    Reported by Bank Of America - Home Loans

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,371.79
    Start this claim

    State ID 989393975

  • Worth checking

    Amrit S Dhaliwal

    Uncashed check · Modesto, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,824.16
    Start this claim

    State ID 1024444974

  • Worth checking

    Avtar S Dhaliwal

    Uncashed check · Ripon, CA

    Reported by National Mortgage Direct Payment Settlem

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,484.21
    Start this claim

    State ID 995635569

  • Worth checking

    Amrita Dhaliwal

    Uncashed check · Oakland, CA

    Reported by U. S. Bank, N. A.

    A claim on this will have to be notarized.

    $1,346.46
    Start this claim

    State ID 1046152525

  • Worth checking

    Amanjot Dhaliwal

    Savings account · El Sobrante, CA

    Reported by Wells Fargo Bank National Assocation

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,295.16
    Start this claim

    State ID 994844744

  • Worth checking

    Amandip S Dhaliwal

    Uncashed check

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,164.86
    Start this claim

    State ID 1020119350

  • Worth checking

    Asha B Dhaliwal

    Stocks or securities · Reseda, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $953.72 Metlife Inc
    Start this claim

    State ID 16279647

  • Worth checking

    Amritpal S Dhaliwal

    Savings account · Whittier, CA

    Reported by U.s. Bank Na

    Held jointly with 1 other person

    $545.21
    Start this claim

    State ID 989261009

  • Worth checking

    Amardeep S Dhaliwal

    Cash held by the State · Roseville, CA

    Reported by California Physician Service Dba Blue Shield Of Ca

    $465.05
    Start this claim

    State ID 1034640236

  • Worth checking

    Amber Dhaliwal

    Cash held by the State · Oakland, CA

    Reported by California Fair Plan Association

    $452.50
    Start this claim

    State ID 957346143

  • Worth checking

    Dhaliwal

    Unclaimed refund · San Leandro, CA

    Reported by Truck Insurance Exchange

    $439.00
    Start this claim

    State ID 987131202

  • Worth checking

    Dhaliwal

    Unclaimed refund · San Leandro, CA

    Reported by Truck Insurance Exchange

    $383.00
    Start this claim

    State ID 987131201

  • Worth checking

    Angad Dhaliwal

    Unclaimed refund · Lincoln, CA

    Reported by At&t Services Inc

    $349.12
    Start this claim

    State ID 1015592525

  • Worth checking

    Arvind Dhaliwal

    Savings account · Yuba City, CA

    Reported by Jpmorgan Chase Bank N.a. (703)

    Held jointly with 1 other person

    $304.55
    Start this claim

    State ID 972586560

  • Worth checking

    Amanpreet Singh Dhaliwal

    Credit balance · Bakersfield, CA

    Reported by Kern Community College District

    $276.00
    Start this claim

    State ID 1010805645

  • Worth checking

    Angrez Dhaliwal

    Insurance proceeds · Fresno, CA

    Reported by State Comp Insurance Fund

    $253.32
    Start this claim

    State ID 13683622

  • Worth checking

    Amandeep Dhaliwal

    Cash held by the State · Brentwood, CA

    Reported by U. S. Bank, N. A.

    $250.00
    Start this claim

    State ID 1030108349

  • Worth checking

    Anhad Dhaliwal

    Cash held by the State · Cypress, CA

    Reported by Block Inc

    $231.30
    Start this claim

    State ID 1028495851

  • Worth checking

    Amandepe Dhaliwal

    Unclaimed refund · Brentwood, CA

    Reported by Comcast Cable Comm Mgmt Llc

    $225.71
    Start this claim

    State ID 994310767

  • Worth checking

    Amandep S Dhaliwal

    Unclaimed refund · Fresno, CA

    Reported by Western Union Financial Services

    $208.00
    Start this claim

    State ID 1020017195

  • Worth checking

    Amarpreet Dhaliwal

    Deposit held · Modesto, CA

    Reported by Florida Power And Light Company

    $203.39
    Start this claim

    State ID 1011452624

  • Worth checking

    Avtar S Dhaliwal

    Cash held by the State · Ceres, CA

    Reported by Capital One Na

    $195.38
    Start this claim

    State ID 1029879871

  • Worth checking

    Alexandria Dhaliwal

    Uncashed check · San Jose, CA

    Reported by Greensky

    $191.35
    Start this claim

    State ID 1042909632

  • Worth checking

    Amandeep Dhaliwal

    Escrow balance · Apple Valley, CA

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $183.36
    Start this claim

    State ID 1044596699

  • Worth checking

    Ashreet S Dhaliwal

    Savings account · San Jose, CA

    Reported by Technology Credit Union

    $179.96
    Start this claim

    State ID 1009539685

  • Worth checking

    Arvinder Dhaliwal

    Unclaimed refund · Fresno, CA

    Reported by Integon National Insurance Company

    $177.66
    Start this claim

    State ID 1028248060

  • Worth checking

    Amardeep S Dhaliwal

    Cash held by the State · Dublin, CA

    Reported by Anthem Inc

    $173.70
    Start this claim

    State ID 1020181594

  • Worth checking

    Amareen Dhaliwal

    Unpaid wages · San Diego, CA

    Reported by Bbsi

    $173.70
    Start this claim

    State ID 998541733

  • Worth checking

    Amanpreet Dhaliwal

    Unpaid wages · Bakersfield, CA

    Reported by Fedex Ground Package System Inc

    $168.40
    Start this claim

    State ID 1013591514

  • Worth checking

    Amandeep Dhaliwal

    Unclaimed refund · Clovis, CA

    Reported by Travelers Indemnity Company

    $164.82
    Start this claim

    State ID 1044913215

  • Worth checking

    Alkesh K Dhaliwal

    Credit balance · Fremont, CA

    Reported by Ge Money

    $161.53
    Start this claim

    State ID 960124312

  • Worth checking

    Alexandria Dhaliwal

    Unclaimed refund · Oakland, CA

    Reported by Travelers Indemnity Company

    $157.33
    Start this claim

    State ID 1044913214

  • Worth checking

    Aman Dhaliwal

    Unclaimed refund · Sacramento, CA

    Reported by Pacific Gas & Electric Company

    $151.66
    Start this claim

    State ID 990417366

  • Worth checking

    Amandip Dhaliwal

    Unpaid wages · Manteca, CA

    Reported by Valdez V Karma Inc Et Al

    $150.67
    Start this claim

    State ID 1029513547

  • Worth checking

    Amrita Dhaliwal

    Uncashed check · Oakland, CA

    Reported by U. S. Bank, N. A.

    $128.32
    Start this claim

    State ID 1046152526

  • Worth checking

    Amar Dhaliwal

    Unclaimed refund · San Jose, CA

    Reported by Pacific Gas & Electric Company

    $110.36
    Start this claim

    State ID 971684045

  • Worth checking

    Aiden Dhaliwal

    Stocks or securities · Orinda, CA

    Reported by Walt Disney Company (21cf) The

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $102.65 Disney Walt Company
    Start this claim

    State ID 1040473674

  • Worth checking

    Amrita Dhaliwal

    Uncashed check · Fremont, CA

    Reported by Kaiser Foundation Health Plan

    $100.00
    Start this claim

    State ID 976644932

  • Worth checking

    Amarpreetpreet Dhaliwal

    Unclaimed refund · San Joaquin, CA

    Reported by Pacific Gas & Electric Company

    $100.00
    Start this claim

    State ID 983577030

  • Worth checking

    Amrita Dhaliwal

    Uncashed check · Fremont, CA

    Reported by Kaiser Foundation Health Plan

    $100.00
    Start this claim

    State ID 969356616

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.