(949) 988-4809· Contact· Free search Serving all 58 California counties
CALIFORNIAUNCLAIMED PROPERTY SERVICES Claim Property

Free · no account

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.

147 records carry that name

The 100 shown below are worth $237,507 between them. 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 475 records under the surname Citi, worth $505,889. See every city and first name they are recorded under

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Mission Federal Credit Union

    A claim on this will have to be notarized.

    $20,000.00
    Start this claim

    State ID 992367243

  • Strong match

    Cards Citi

    Escrow balance · Huntington Beach, CA

    Reported by Canyon Escrow Inc.

    A claim on this will have to be notarized.

    $9,402.42
    Start this claim

    State ID 1025950783

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $7,513.51
    Start this claim

    State ID 956092692

  • Strong match

    Cards Citi

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    A claim on this will have to be notarized.

    $6,400.00
    Start this claim

    State ID 964783647

  • Strong match

    Cards Citi

    Escrow balance

    Reported by Newcomer Escrow Inc

    A claim on this will have to be notarized.

    $5,265.82
    Start this claim

    State ID 1010840956

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Shell Western States Fcu

    A claim on this will have to be notarized.

    $4,108.34
    Start this claim

    State ID 1047264787

  • Strong match

    Cards Citi

    Uncashed check

    Reported by San Diego County Credit Union

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,000.00
    Start this claim

    State ID 1022245086

  • Strong match

    Cards Citi

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $2,842.54
    Start this claim

    State ID 1027281927

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Patelco Credit Union

    A claim on this will have to be notarized.

    $2,800.00
    Start this claim

    State ID 1044475305

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Patelco Credit Union

    A claim on this will have to be notarized.

    $2,501.33
    Start this claim

    State ID 1044475304

  • Strong match

    Cards Citi

    Money order

    Reported by Wells Fargo & Company (apecs 1129)

    A claim on this will have to be notarized.

    $2,500.00
    Start this claim

    State ID 998599600

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $2,224.51
    Start this claim

    State ID 987986856

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Us Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,058.42
    Start this claim

    State ID 1025203435

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 1043537553

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 1024476747

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Partners Federal Credit Union

    A claim on this will have to be notarized.

    $1,865.09
    Start this claim

    State ID 1004474253

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Mission Federal Credit Union

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,816.28
    Start this claim

    State ID 1014329227

  • Strong match

    Cards Citi

    Escrow balance

    Reported by Central Escrow La Inc

    A claim on this will have to be notarized.

    $1,485.32
    Start this claim

    State ID 1069737219

  • Strong match

    Cards Citi

    Money order

    Reported by Wells Fargo & Company

    A claim on this will have to be notarized.

    $1,443.99
    Start this claim

    State ID 971509011

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Northrop Grumman Federal Credit Union

    A claim on this will have to be notarized.

    $1,257.74
    Start this claim

    State ID 1027830608

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Union Bank N.a.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,252.34
    Start this claim

    State ID 1025167636

  • Strong match

    Cards Citi

    Escrow balance

    Reported by Urban Escrow Services Inc.

    A claim on this will have to be notarized.

    $1,250.74
    Start this claim

    State ID 1040514489

  • Strong match

    Cards Citi

    Money order

    Reported by Wells Fargo & Company (apecs 1129)

    A claim on this will have to be notarized.

    $1,200.00
    Start this claim

    State ID 981953809

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Wells Fargo Bank, Na (apecs 1009)

    A claim on this will have to be notarized.

    $1,097.64
    Start this claim

    State ID 1006157188

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Jpmorgan Chase Bank Na (908802)

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1018145792

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Jpmorgan Chase Bank, N.a. (998802)

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1033048276

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Patelco Credit Union

    $900.00
    Start this claim

    State ID 1044475303

  • Strong match

    Cards Citi

    Escrow balance

    Reported by Urban Escrow Services Inc.

    $803.00
    Start this claim

    State ID 1073492593

  • Strong match

    Cards Citi

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    $800.00
    Start this claim

    State ID 976579357

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Chronos Title Inc

    Held jointly with 1 other person

    $771.00
    Start this claim

    State ID 18605484

  • Strong match

    Cards Citi

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    $745.88
    Start this claim

    State ID 1024258887

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Rabobank N. A.

    $539.00
    Start this claim

    State ID 979824966

  • Strong match

    Cards Citi

    Escrow balance

    Reported by Canyon Escrow Inc.

    $526.00
    Start this claim

    State ID 1041900764

  • Strong match

    Cards Citi

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    $509.36
    Start this claim

    State ID 964783646

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

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

    $403.91
    Start this claim

    State ID 1033019216

  • Strong match

    Cards Citi

    Money order

    Reported by Wells Fargo & Company

    $403.72
    Start this claim

    State ID 971508155

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Wells Fargo Bank, Na (apecs 1009)

    $400.00
    Start this claim

    State ID 1006156688

  • Strong match

    Cards Citi

    Money order

    Reported by Wells Fargo Bank Na (apecs 1009)

    $400.00
    Start this claim

    State ID 1033027016

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Union Bank N.a.

    Held jointly with 1 other person

    $384.21
    Start this claim

    State ID 1025167637

  • Strong match

    Cards Citi

    Escrow balance

    Reported by California Escrow Group Inc

    $352.00
    Start this claim

    State ID 1073827156

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Wells Fargo Bank Na (apecs 1009)

    $350.00
    Start this claim

    State ID 1024472402

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Coasthills Credit Union

    $330.00
    Start this claim

    State ID 1047300545

  • Strong match

    Cards Citi

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    $322.91
    Start this claim

    State ID 974724891

  • Strong match

    Cards Citi

    Escrow balance

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $295.00
    Start this claim

    State ID 1027719985

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Mechanics Bank

    $284.00
    Start this claim

    State ID 1032625012

  • Strong match

    Cards Citi

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    $267.23
    Start this claim

    State ID 970762339

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $259.53
    Start this claim

    State ID 1043531205

  • Strong match

    Cards Citi

    Uncashed check

    Reported by Wells Fargo Bank Na (apecs 1009)

    $254.74
    Start this claim

    State ID 1024475014

  • Strong match

    Cards Citi

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    $250.00
    Start this claim

    State ID 970762338

  • Strong match

    Cards Citi

    Money order

    Reported by Wells Fargo Bank Na (apecs 1009)

    $247.88
    Start this claim

    State ID 1033026881

  • Worth checking

    Citi

    Escrow balance · Visalia, CA

    Reported by California Sunset Escrow

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

    A claim on this will have to be notarized.

    $11,275.00
    Start this claim

    State ID 959293874

  • Worth checking

    Citi

    Uncashed check · Citrus Heights, CA

    Reported by First National Bank Texas

    A claim on this will have to be notarized.

    $8,774.55
    Start this claim

    State ID 1014326781

  • Worth checking

    Citi

    Escrow balance

    Reported by Federal Escrow Inc. - Lancaster

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

    A claim on this will have to be notarized.

    $8,349.00
    Start this claim

    State ID 967721169

  • Worth checking

    Citi

    Uncashed check

    Reported by Schools First Teachers Federal Credit Union

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

    A claim on this will have to be notarized.

    $6,030.00
    Start this claim

    State ID 955042690

  • Worth checking

    Citi

    Uncashed check

    Reported by Pacific Service Credit Union

    Held jointly with 1 other person

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

    A claim on this will have to be notarized.

    $5,456.00
    Start this claim

    State ID 1022161201

  • Worth checking

    Citi

    Escrow balance

    Reported by Urban Escrow Services Inc.

    A claim on this will have to be notarized.

    $5,028.00
    Start this claim

    State ID 1073492617

  • Worth checking

    Citi

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $5,000.00
    Start this claim

    State ID 1009944115

  • Worth checking

    Card Citi

    Money order

    Reported by Wells Fargo & Company

    A claim on this will have to be notarized.

    $4,900.00
    Start this claim

    State ID 989558907

  • Worth checking

    Citi

    Uncashed check

    Reported by Los Angeles Federal Credit Union

    A claim on this will have to be notarized.

    $4,296.00
    Start this claim

    State ID 1022147598

  • Worth checking

    Citi

    Escrow balance · Granda Hills, CA

    Reported by Glendale Escrow

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

    A claim on this will have to be notarized.

    $3,726.00
    Start this claim

    State ID 1014117993

  • Worth checking

    Citi

    Cash held by the State · Carson, CA

    Reported by Secolink Settlement Services Llc

    A claim on this will have to be notarized.

    $3,500.00
    Start this claim

    State ID 967554118

  • Worth checking

    Citi

    Escrow balance · Whittier, CA

    Reported by Fidelity National Title Company

    Held jointly with 2 other people

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

    A claim on this will have to be notarized.

    $3,072.00
    Start this claim

    State ID 960700049

  • Worth checking

    Citi

    Escrow balance

    Reported by All Communities Escrow Service, Inc.

    Held jointly with 1 other person

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

    A claim on this will have to be notarized.

    $2,876.00
    Start this claim

    State ID 982259172

  • Worth checking

    Cleaners Citi

    Uncashed check · San Francisco, CA

    Reported by Kindred Healthcare Llc Ap

    A claim on this will have to be notarized.

    $2,876.00
    Start this claim

    State ID 1004419326

  • Worth checking

    Card Citi

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $2,687.10
    Start this claim

    State ID 1027281926

  • Worth checking

    Citi

    Escrow balance

    Reported by Pacific Trust Escrow Inc. - Palmdale

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

    A claim on this will have to be notarized.

    $2,677.00
    Start this claim

    State ID 968358214

  • Worth checking

    Citi

    Escrow balance

    Reported by Moneyline Escrow Inc

    A claim on this will have to be notarized.

    $2,641.00
    Start this claim

    State ID 1070614841

  • Worth checking

    Citi

    Escrow balance

    Reported by Fidelity National Title Insurance Compan

    A claim on this will have to be notarized.

    $2,594.00
    Start this claim

    State ID 962528447

  • Worth checking

    Citi

    Uncashed check

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $2,500.00
    Start this claim

    State ID 989673494

  • Worth checking

    Citi

    Uncashed check

    Reported by Wells Fargo Bank Na

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

    A claim on this will have to be notarized.

    $2,500.00
    Start this claim

    State ID 971472556

  • Worth checking

    Citi

    Escrow balance

    Reported by First Trust Escrow Inc.

    A claim on this will have to be notarized.

    $2,441.00
    Start this claim

    State ID 1073497373

  • Worth checking

    Citi

    Escrow balance

    Reported by Fnf Utc Llc

    Held jointly with 2 other people

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

    A claim on this will have to be notarized.

    $2,411.00
    Start this claim

    State ID 969213691

  • Worth checking

    Citi

    Uncashed check

    Reported by San Diego County Credit Union

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

    A claim on this will have to be notarized.

    $2,372.55
    Start this claim

    State ID 993822530

  • Worth checking

    Citi

    Escrow balance · San Francisco, CA

    Reported by Servicelink Holdings Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,132.00
    Start this claim

    State ID 996191857

  • Worth checking

    Citi

    Escrow balance · San Francisco, CA

    Reported by Fidelity National Title Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,104.56
    Start this claim

    State ID 960700047

  • Worth checking

    Citi

    Escrow balance

    Reported by Title365 Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,054.00
    Start this claim

    State ID 1072297963

  • Worth checking

    Card Citi

    Uncashed check

    Reported by Us Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 1025203434

  • Worth checking

    Card Citi

    Uncashed check

    Reported by Wells Fargo Bank Na

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

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 987988309

  • Worth checking

    Citi

    Escrow balance

    Reported by Department Of Financial Protection And Innovation

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,919.00
    Start this claim

    State ID 1039554753

  • Worth checking

    Citi

    Escrow balance · South Dos Palos, CA

    Reported by California Premier Escrow Company Inc.

    Held jointly with 6 other people

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

    A claim on this will have to be notarized.

    $1,871.00
    Start this claim

    State ID 954411664

  • Worth checking

    Citi

    Uncashed check

    Reported by Unify Financial Federal Credit Union

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

    A claim on this will have to be notarized.

    $1,598.34
    Start this claim

    State ID 1006005900

  • Worth checking

    Citi

    Escrow balance · Compton, CA

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,584.00
    Start this claim

    State ID 969213689

  • Worth checking

    Citi

    Escrow balance · Compton, CA

    Reported by Fnf Utc Llc

    A claim on this will have to be notarized.

    $1,574.00
    Start this claim

    State ID 973568869

  • Worth checking

    Citi

    Escrow balance

    Reported by Chronos Title Inc

    A claim on this will have to be notarized.

    $1,512.00
    Start this claim

    State ID 977999745

  • Worth checking

    Citi

    Uncashed check

    Reported by Postcity Financial Credit Union

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

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 1029556131

  • Worth checking

    Card Citi

    Uncashed check

    Reported by Patelco Credit Union

    A claim on this will have to be notarized.

    $1,347.63
    Start this claim

    State ID 1031453427

  • Worth checking

    Citi

    Escrow balance

    Reported by Ticor Title Insurance Company

    A claim on this will have to be notarized.

    $1,317.00
    Start this claim

    State ID 960732870

  • Worth checking

    Citi

    Escrow balance · San Francisco, CA

    Reported by Servicelink Holdings Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,269.00
    Start this claim

    State ID 996191855

  • Worth checking

    Citi

    Escrow balance

    Reported by Eon Escrow Inc.

    A claim on this will have to be notarized.

    $1,203.00
    Start this claim

    State ID 1031921337

  • Worth checking

    Citi

    Uncashed check

    Reported by Q Escrow Inc.

    A claim on this will have to be notarized.

    $1,191.44
    Start this claim

    State ID 974549323

  • Worth checking

    Citi

    Escrow balance

    Reported by Fidelity National Title Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,191.00
    Start this claim

    State ID 965018170

  • Worth checking

    Citi

    Uncashed check

    Reported by Unify Financial Federal Credit Union

    A claim on this will have to be notarized.

    $1,158.00
    Start this claim

    State ID 1012955771

  • Worth checking

    Citi

    Uncashed check

    Reported by Us Bank Na

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,148.00
    Start this claim

    State ID 1025203430

  • Worth checking

    Citi

    Escrow balance

    Reported by Eon Escrow Inc.

    A claim on this will have to be notarized.

    $1,134.00
    Start this claim

    State ID 1031921338

  • Worth checking

    Card Citi

    Escrow balance

    Reported by North Orange County Escrow Corp

    A claim on this will have to be notarized.

    $1,127.00
    Start this claim

    State ID 961419744

  • Worth checking

    Creditor Citi

    Escrow balance · Tampa, CA

    Reported by Stewart Title Of California

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,115.00
    Start this claim

    State ID 990492408

  • Worth checking

    Citi

    Escrow balance

    Reported by All Communities Escrow Service, Inc.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,112.00
    Start this claim

    State ID 982259171

  • Worth checking

    Citi

    Uncashed check

    Reported by Glen Oaks Escrow Inc. - Val

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

    A claim on this will have to be notarized.

    $1,102.00
    Start this claim

    State ID 963529634

  • Worth checking

    Credit Card Citi

    Uncashed check

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $1,100.00
    Start this claim

    State ID 989672623

  • Worth checking

    Citi

    Escrow balance

    Reported by Tiempo Escrow Inc.

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

    A claim on this will have to be notarized.

    $1,075.00
    Start this claim

    State ID 961423935

Showing the 100 most valuable of 198. That is a common name — add a first name or a city to narrow it, and try any former spelling.

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.