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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.

61 exact, and 1 close matches worth a look

Worth $35,795 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 662 records under the surname Paniagua, worth $285,432. See every city and first name they are recorded under

  • Strong match

    Armando Paniagua

    Money order · La Puente, CA

    Reported by Western Union Financial Svcs

    $579.00
    Start this claim

    State ID 956041504

  • Strong match

    Armando Paniagua

    Uncashed check · Porterville, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $575.00
    Start this claim

    State ID 1033016746

  • Strong match

    Armando Paniagua

    Unclaimed refund · San Jose, CA

    Reported by Farmers Insurance Exchange

    $364.31
    Start this claim

    State ID 996555865

  • Strong match

    Armando Paniagua

    Uncashed check · San Bernardino, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984718109

  • Strong match

    Armando Jr Paniagua

    Uncashed check · Los Angeles, CA

    Reported by Jpmorgan Chase Bank Na (908802)

    $100.00
    Start this claim

    State ID 1034342612

  • Strong match

    Armando Paniagua

    Uncashed check · San Jose, CA

    Reported by Sprint United Management

    $100.00
    Start this claim

    State ID 980591106

  • Likely match

    A N Paniagua

    Cash held by the State · Los Angeles, CA

    Reported by 10 Provident Life And Accident Insurance Company

    $600.60
    Start this claim

    State ID 9702414

  • Likely match

    A H Paniagua

    Unclaimed refund · Los Angeles, CA

    Reported by Fire Insurance Exchange

    $333.32
    Start this claim

    State ID 971212635

  • Likely match

    A N Paniagua

    Cash held by the State · Los Angeles, CA

    Reported by 10 Provident Life And Accident Insurance Company

    $272.30
    Start this claim

    State ID 9702413

  • Worth checking

    Ana E Paniagua

    Uncashed check

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $6,000.00
    Start this claim

    State ID 1024477794

  • Worth checking

    Ana E Paniagua

    Uncashed check

    Reported by Wells Fargo Bank Na (apecs 111)

    A claim on this will have to be notarized.

    $3,200.00
    Start this claim

    State ID 1027138941

  • Worth checking

    Annie C Paniagua

    Uncashed check · Watsonville, CA

    Reported by Bank Of America - California

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,174.21
    Start this claim

    State ID 974739205

  • Worth checking

    Ana E Paniagua

    Uncashed check

    Reported by Wells Fargo Bank Na (apecs 111)

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 1027137923

  • Worth checking

    Alida Paniagua

    Uncashed check · Ukiah, CA

    Reported by Service Credit Union

    A claim on this will have to be notarized.

    $1,862.95
    Start this claim

    State ID 1012317013

  • Worth checking

    Ana Paniagua

    Uncashed check

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $1,700.00
    Start this claim

    State ID 1032997708

  • Worth checking

    Ana Paniagua

    Uncashed check

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 1024476190

  • Worth checking

    Ana E Paniagua

    Uncashed check

    Reported by Wells Fargo Bank Na (apecs 111)

    A claim on this will have to be notarized.

    $1,400.00
    Start this claim

    State ID 1027136870

  • Worth checking

    Ana G Paniagua

    Uncashed check · Mexico Df,

    Reported by Banamex Usa

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,121.50
    Start this claim

    State ID 14981699

  • Worth checking

    Antonio Paniagua

    Escrow balance

    Reported by Lennar Title, Inc Fka Calatlantic Title, Inc

    Held jointly with 3 other people

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 955189709

  • Worth checking

    Ana Paniagua

    Uncashed check

    Reported by Wells Fargo Bank Na (apecs 111)

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1027136869

  • Worth checking

    Apolonio P Paniagua

    Savings account · Arroyo Grande, CA

    Reported by Bank Of America Nt&sa Branch:0834-arroyo Grande Branch

    $782.36
    Start this claim

    State ID 1537723

  • Worth checking

    Augustine Paniagua

    Cash held by the State · San Francisco, CA

    Reported by Fntg Holdings Llc

    $580.00
    Start this claim

    State ID 1034301196

  • Worth checking

    Alma Paniagua

    Unclaimed refund · Los Angeles, CA

    Reported by Sierra La Cdjr Llc

    $525.62
    Start this claim

    State ID 1025985551

  • Worth checking

    Antelmo Paniagua

    Escrow balance

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $500.00
    Start this claim

    State ID 1027724641

  • Worth checking

    Angelica M Paniagua

    Escrow balance · Vacaville, CA

    Reported by Fidelity National Title Company

    Held jointly with 1 other person

    $460.00
    Start this claim

    State ID 954150103

  • Worth checking

    Alex Paniagua

    Unclaimed refund · Arleta, CA

    Reported by Tennille V Western Union Qsf

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

    $454.50
    Start this claim

    State ID 1003830014

  • Worth checking

    Abel Paniagua

    Credit balance · Pacoima, CA

    Reported by Td Auto Finance Llc

    $350.52
    Start this claim

    State ID 1018652915

  • Worth checking

    Andres G Paniagua

    Savings account · Sunnyvale, CA

    Reported by Bank Of The West

    $312.08
    Start this claim

    State ID 17586705

  • Worth checking

    Angie Paniagua

    Uncashed check · Rohnert Park, CA

    Reported by Exchange Bank

    $282.87
    Start this claim

    State ID 975677118

  • Worth checking

    Andy Paniagua

    Unpaid wages · Pacoima, CA

    Reported by Employbridge Holding Co Fka New Koosharem Corp

    $270.06
    Start this claim

    State ID 985176032

  • Worth checking

    Alicia Paniagua

    Unclaimed refund · Los Angeles, CA

    Reported by Bank Of America - North Carolina

    $260.98
    Start this claim

    State ID 989525763

  • Worth checking

    Angelita Paniagua

    Unpaid wages · Willows, CA

    Reported by Amazon.com Inc. And Subsidiaries

    $259.79
    Start this claim

    State ID 1034031563

  • Worth checking

    Andres G Paniagua

    Uncashed check · Mexico City,

    Reported by Unionbancal Corp

    Held jointly with 2 other people

    $241.23
    Start this claim

    State ID 11213538

  • Worth checking

    Abel Paniagua

    Unpaid wages · Oxnard, CA

    Reported by Federal Express Corporation

    $219.90
    Start this claim

    State ID 1041631086

  • Worth checking

    Angelica Paniagua

    Unclaimed refund · Cotati, CA

    Reported by Bank Of America - North Carolina

    $209.85
    Start this claim

    State ID 994721217

  • Worth checking

    Alfredo S Paniagua

    Escrow balance · Santa Maria, CA

    Reported by First American Title Insurance Co

    Held jointly with 1 other person

    $200.00
    Start this claim

    State ID 1001011300

  • Worth checking

    Ariana Paniagua

    Cash held by the State · Stockton, CA

    Reported by Nw Retirement Solutions

    $195.21
    Start this claim

    State ID 1042437236

  • Worth checking

    Arturo P Paniagua

    Credit balance · Stockton, CA

    Reported by Charles Schwab & Co.

    $191.32
    Start this claim

    State ID 993697571

  • Worth checking

    Arturo G Paniagua

    Uncashed check · Inglewood, CA

    Reported by Western Union Financial Services Inc

    $189.00
    Start this claim

    State ID 971333045

  • Worth checking

    Ana Paniagua

    Escrow balance

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $186.00
    Start this claim

    State ID 1035121423

  • Worth checking

    Alicia Paniagua

    Unpaid wages · Fresno, CA

    Reported by Gerawan Farming Partners Inc.

    $183.82
    Start this claim

    State ID 1008866675

  • Worth checking

    Antonio C Paniagua

    Unpaid wages

    Reported by Remedy Temp, Inc.

    $177.97
    Start this claim

    State ID 18303833

  • Worth checking

    Paniagua

    Unclaimed refund · Santa Rosa, CA

    Reported by Fire Insurance Exchange

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

    $172.15
    Start this claim

    State ID 969683784

  • Worth checking

    Alejandro Paniagua

    Cash held by the State · Lake Forest, CA

    Reported by Pathward

    $170.54
    Start this claim

    State ID 1041055134

  • Worth checking

    Alejandra Paniagua

    Cash held by the State

    Reported by Paypal

    $170.00
    Start this claim

    State ID 1036826803

  • Worth checking

    Anthony Paniagua

    Unclaimed refund · Downey, CA

    Reported by Piercey West Inc

    $158.33
    Start this claim

    State ID 1010158042

  • Worth checking

    Ana Paniagua

    Cash held by the State · Canyon Cntry, CA

    Reported by Toyota Mdl Qualified Settlement Fund

    $153.49
    Start this claim

    State ID 1002613221

  • Worth checking

    Antonio Paniagua

    Unclaimed refund · San Jose, CA

    Reported by At&t Mobility Llc

    $132.33
    Start this claim

    State ID 961977864

  • Worth checking

    Alvin B Paniagua

    Stocks or securities · Rohnert Park, CA

    Reported by American Financial Group

    A claim on this will have to be notarized.

    $130.66 American Financial Group Inc
    Start this claim

    State ID 15869492

  • Worth checking

    Aurelio Paniagua

    Credit balance · Oceanside, CA

    Reported by Western Dental Services Inc.

    $130.00
    Start this claim

    State ID 1001827948

  • Worth checking

    Antonieta Paniagua

    Uncashed check · Long Beach, CA

    Reported by Western Union Financial Services Inc

    $129.75
    Start this claim

    State ID 971333044

  • Worth checking

    Angel Salinas Paniagua

    Unpaid wages · Watsonville, CA

    Reported by Vision Farms Llc

    $123.32
    Start this claim

    State ID 973929624

  • Worth checking

    Adela Paniagua

    Cash held by the State · Upland, CA

    Reported by Walgreens Health Initiatives

    $121.00
    Start this claim

    State ID 969858282

  • Worth checking

    Adela D Paniagua

    Cash held by the State · Gardena, CA

    Reported by 70 Unum Life Insurance Company Of America

    $117.94
    Start this claim

    State ID 989007147

  • Worth checking

    Ada M Paniagua

    Unclaimed refund · Los Angeles, CA

    Reported by Southern California Gas Co.

    $117.31
    Start this claim

    State ID 970342765

  • Worth checking

    Alfonso L Paniagua

    Cash held by the State · San Diego, CA

    Reported by Metropolitan Life Insurance Company

    $115.28
    Start this claim

    State ID 1017949366

  • Worth checking

    Antonio Paniagua

    Uncashed check · San Jose, CA

    Reported by Bank Of America - Pre-paid Card

    $111.51
    Start this claim

    State ID 1019531023

  • Worth checking

    Alfredo Paniagua

    Pension or retirement funds · Woodland Hills, CA

    Reported by Great-west Life & Annuity Ins. Co.

    $108.95
    Start this claim

    State ID 954714757

  • Worth checking

    Antonia Paniagua

    Unclaimed refund

    Reported by Farmers Insurance Exchange

    $108.09
    Start this claim

    State ID 15632570

  • Worth checking

    Arthur Paniagua

    Unclaimed refund · Whittier, CA

    Reported by Interinsurance Exchange Of The Automobil

    $108.00
    Start this claim

    State ID 996574085

  • Worth checking

    Aldo R Paniagua

    Money order · El Monte, CA

    Reported by Western Union Financial Services Inc

    $100.00
    Start this claim

    State ID 954171956

  • Worth checking

    Arthur A Paniagua

    Uncashed check · Yuba City, CA

    Reported by Sony Electronics Inc

    $100.00
    Start this claim

    State ID 998661906

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.