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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.

26 exact, and 3 close matches worth a look

Worth $9,105 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 173 records under the surname Toribio, worth $105,288. See every city and first name they are recorded under

  • Strong match

    Ashley A Toribio

    Unclaimed refund · Oceanside, CA

    Reported by Gerber Life Insurance Company

    $191.40
    Start this claim

    State ID 1031689228

  • Strong match

    Ashley Toribio

    Unclaimed refund · Murrieta, CA

    Reported by State Farm Mutual Automobile Ins Co

    $101.11
    Start this claim

    State ID 1014036205

  • Likely match

    A Maldonadovelazque Toribio

    Cash held by the State · Arbuckle, CA

    Reported by Treasurer Of Virginia

    $201.00
    Start this claim

    State ID 1059366099

  • Likely match

    Ashley Troub

    Unpaid wages · Monrovia, CA

    Reported by Trinet Hr Iii, Inc.

    $689.33
    Start this claim

    State ID 1025959657

  • Likely match

    Ashley Troub

    Unclaimed refund · Monrovia, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    $119.00
    Start this claim

    State ID 1033942898

  • Worth checking

    Alejandro Toribio

    Uncashed check

    Reported by Wells Fargo Bank National Assocation

    A claim on this will have to be notarized.

    $1,303.91
    Start this claim

    State ID 994848668

  • Worth checking

    Aurea T Toribio

    Retirement account

    Reported by Primerica Shareholder Services

    Held jointly with 1 other person

    $755.09
    Start this claim

    State ID 1034472958

  • Worth checking

    Alberto Toribio

    Insurance proceeds · Templeton, CA

    Reported by Workmens Auto Insurance Company

    Held jointly with 1 other person

    $646.30
    Start this claim

    State ID 14607370

  • Worth checking

    Anna Bianca Toribio

    Cash held by the State · San Francisco, CA

    Reported by The Neiman Marcus Group Llc

    $500.00
    Start this claim

    State ID 1020504488

  • Worth checking

    Andres Toribio

    Uncashed check · Morgan Hill, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $420.65
    Start this claim

    State ID 1032910145

  • Worth checking

    Antonio Dejesus Toribio

    Uncashed check · Fresno, CA

    Reported by Loancare Llc

    $405.75
    Start this claim

    State ID 1044389105

  • Worth checking

    Adan R Toribio

    Unclaimed refund

    Reported by Fire Insurance Exchange

    $322.50
    Start this claim

    State ID 961653195

  • Worth checking

    Angel Toribio

    Deposit held · San Bernardino, CA

    Reported by Southern California Edison Co

    $303.43
    Start this claim

    State ID 970074690

  • Worth checking

    Antonio Dalia Toribio

    Cash held by the State · Lake Forest, CA

    Reported by Moneygram Payment Systems Inc

    $300.01
    Start this claim

    State ID 1010490869

  • Worth checking

    Agustine M Toribio

    Uncashed check · Carmel, CA

    Reported by First American Title Company

    Held jointly with 3 other people

    $300.00
    Start this claim

    State ID 17834306

  • Worth checking

    Ana Toribio

    Pension or retirement funds · Los Angeles, CA

    Reported by U.s. Bank - Pars

    $260.26
    Start this claim

    State ID 1000528266

  • Worth checking

    Araceli Toribio

    Cash held by the State · Bloomington, CA

    Reported by State Comp Insurance Fund

    $252.00
    Start this claim

    State ID 957162974

  • Worth checking

    Araceli Toribio

    Cash held by the State · Bloomington, CA

    Reported by State Comp Insurance Fund

    $252.00
    Start this claim

    State ID 952596065

  • Worth checking

    Anthony G Toribio

    Uncashed check · Alameda, CA

    Reported by Citimortgage Inc (formerly Aamg)

    Held jointly with 1 other person

    $223.83
    Start this claim

    State ID 953629013

  • Worth checking

    Alex V Toribio

    Uncashed check

    Reported by Crocker National Bank #501/541 - I B D Operations

    $200.00
    Start this claim

    State ID 491748

  • Worth checking

    Adora L Toribio

    Unclaimed refund · Alhambra, CA

    Reported by Office Depot Inc

    $200.00
    Start this claim

    State ID 965835021

  • Worth checking

    Antonio Toribio

    Cash held by the State · Anaheim, CA

    Reported by (12000) Capital One Services Llc

    $190.30
    Start this claim

    State ID 973430580

  • Worth checking

    Antonio Toribio

    Uncashed check · San Diego, CA

    Reported by Ford Motor Company

    $180.00
    Start this claim

    State ID 988587389

  • Worth checking

    Araujo Toribio

    Unclaimed refund · Signal Hill, CA

    Reported by Cingular Restitution Plan Claims Admin

    $165.65
    Start this claim

    State ID 958053297

  • Worth checking

    Ana I Toribio

    Escrow balance · Moreno Valley, CA

    Reported by First American Title Co

    Held jointly with 1 other person

    $155.00
    Start this claim

    State ID 1044617450

  • Worth checking

    Alejandra I Toribio

    Uncashed check · Bakersfield, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $150.00
    Start this claim

    State ID 1043891525

  • Worth checking

    Antonio D Toribio

    Uncashed check · Fresno, CA

    Reported by American Honda Finance Corporation

    $113.88
    Start this claim

    State ID 1037845605

  • Worth checking

    Antonio Toribio

    Cash held by the State · Perris, CA

    Reported by Metabank Na

    $101.66
    Start this claim

    State ID 1013259067

  • Worth checking

    Toribio

    Uncashed check · Anaheim, CA

    Reported by Rena Ware International Inc.

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

    $100.44
    Start this claim

    State ID 954749882

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.