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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.

28 exact, and 2 close matches worth a look

Worth $7,176 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

    Baltej S Dhaliwal

    Uncashed check · Fresno, CA

    Reported by M & T Bank

    $266.63
    Start this claim

    State ID 1015050641

  • Strong match

    Baltej S Dhaliwal

    Cash held by the State · Madera, CA

    Reported by Fia Card Services N.a.

    $238.22
    Start this claim

    State ID 958369995

  • Strong match

    Baltej S Mr Dhaliwal

    Savings account · Fresno, CA

    Reported by Fresno Police Department Credi

    Held jointly with 1 other person

    $216.66
    Start this claim

    State ID 965805544

  • Strong match

    Baltej Dhaliwal

    Unpaid wages

    Reported by 7-eleven Inc.

    $198.38
    Start this claim

    State ID 959040299

  • Strong match

    Baltej Singh Mr Dhaliwal

    Savings account · Frsno, CA

    Reported by Fresno Police Department Credi

    $146.34
    Start this claim

    State ID 965805545

  • Worth checking

    Baljit Dhaliwal

    Uncashed check · Hercules, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $540.00
    Start this claim

    State ID 1043532300

  • Worth checking

    Balwinder Dhaliwal

    Savings account · Madera, CA

    Reported by Alaska Usa Federal Credit Union

    $507.65
    Start this claim

    State ID 1028757415

  • Worth checking

    Balwinder Dhaliwal

    Uncashed check · Newport Beach, CA

    Reported by Financial Industry Regulatory

    $450.00
    Start this claim

    State ID 1008234401

  • Worth checking

    Baljeet Dhaliwal

    Cash held by the State · Sacramento, CA

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

    $440.00
    Start this claim

    State ID 1035256602

  • 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

    Birendra S Dhaliwal

    Cash held by the State · Newport Beach, CA

    Reported by Kaiser Foundation Health Plan

    $325.00
    Start this claim

    State ID 1003365192

  • Worth checking

    Balraj S Dhaliwal

    Savings account · Sacramento, CA

    Reported by El Dorado Savings Bank

    Held jointly with 1 other person

    $300.43
    Start this claim

    State ID 1031922608

  • Worth checking

    Banta S Dhaliwal

    Savings account · San Jose, CA

    Reported by Blupeak Credit Union

    Held jointly with 1 other person

    $277.00
    Start this claim

    State ID 953290477

  • Worth checking

    Balwinder Harpreet Dhaliwal

    Uncashed check · Fresno, CA

    Reported by Csaa Insurance Group

    $207.20
    Start this claim

    State ID 966585920

  • Worth checking

    Bhupinder Dhaliwal

    Cash held by the State · Oakland, CA

    Reported by Pacific Bell Telephone Company

    $203.50
    Start this claim

    State ID 9664153

  • Worth checking

    Baldev Dhaliwal

    Cash held by the State · Livingston, CA

    Reported by Pathward

    $200.00
    Start this claim

    State ID 1040878010

  • Worth checking

    Bhupender Dhaliwal

    Cash held by the State · Ceres, CA

    Reported by Pathward

    $200.00
    Start this claim

    State ID 1040968132

  • Worth checking

    Birendra Dhaliwal

    Uncashed check

    Reported by Irvine Holding Company Llc

    Held jointly with 1 other person

    $189.58
    Start this claim

    State ID 1027496465

  • Worth checking

    Baljinder Dhaliwal

    Unpaid wages

    Reported by 7-eleven Inc.

    $178.70
    Start this claim

    State ID 988186484

  • Worth checking

    Bhupinder S Dhaliwal

    Unclaimed refund · Berkeley, CA

    Reported by Mbna America (delaware), N.a.

    $176.67
    Start this claim

    State ID 14829690

  • Worth checking

    Baldev Dhaliwal

    Uncashed check · Yuba City, CA

    Reported by Western Union Financial Services Inc

    $172.00
    Start this claim

    State ID 971304022

  • Worth checking

    Baldev Dhaliwal

    Cash held by the State · Fresno, CA

    Reported by Moneygram Payment Systems Inc

    $159.00
    Start this claim

    State ID 1044856327

  • Worth checking

    Brothers Dhaliwal

    Uncashed check · Lathrop, CA

    Reported by North Tx Tollway Authority

    $131.58
    Start this claim

    State ID 1023373661

  • Worth checking

    Bhupinder K Dhaliwal

    Unpaid wages · Antioch, CA

    Reported by Securitas Security Services Usa Inc

    $119.13
    Start this claim

    State ID 17111705

  • Worth checking

    Balraj Singh Dhaliwal

    Cash held by the State · Elk Grove, CA

    Reported by Fanduel Deposits Llc

    $106.03
    Start this claim

    State ID 1041364800

  • Worth checking

    Balwant Si Dhaliwal

    Insurance proceeds · El Centro, CA

    Reported by State Of Washington

    $104.44
    Start this claim

    State ID 16513173

  • Worth checking

    Bhajan Dhaliwal

    Uncashed check · Laguna Niguel, CA

    Reported by Cresta Verde Escrow Inc

    Held jointly with 2 other people

    $100.00
    Start this claim

    State ID 13193094

  • Worth checking

    Bhajan S Dhaliwal

    Uncashed check · Laguna Niguel, CA

    Reported by Cresta Verde Escrow Inc

    Held jointly with 2 other people

    $100.00
    Start this claim

    State ID 13193094

  • Worth checking

    Balwant Dhaliwal

    Cash held by the State · El Centro, CA

    Reported by Safeco Ins Co Of America

    Held jointly with 1 other person

    $100.00
    Start this claim

    State ID 980270876

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.