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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.

14 exact, and 12 close matches worth a look

Worth $9,259 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 259 records under the surname Espana, worth $109,269. See every city and first name they are recorded under

  • Strong match

    Carlos Espana

    Cash held by the State · San Mateo, CA

    Reported by Paypal Inc

    $229.18
    Start this claim

    State ID 1024131911

  • Strong match

    Carlos Espana

    Escrow balance · Beaumont, CA

    Reported by Bank Of America Na

    Held jointly with 1 other person

    $204.70
    Start this claim

    State ID 1045321922

  • Strong match

    Carlos Espana

    Uncashed check · Davis, CA

    Reported by Nextrx Services Inc.

    $141.84
    Start this claim

    State ID 973093030

  • Likely match

    C L Espana

    Unclaimed refund · Moreno Valley, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $362.93
    Start this claim

    State ID 17594887

  • Likely match

    C Espana

    Cash held by the State · Escondido, CA

    Reported by Nw Retirement Solutions

    $168.18
    Start this claim

    State ID 997706125

  • Likely match

    Carlos Espino

    Uncashed check · Los Angeles, CA

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $3,042.75
    Start this claim

    State ID 1043991620

  • Likely match

    Carlos Espino

    Cash held by the State · San Bernardino, CA

    Reported by Applied Risk Services Inc.

    $440.00
    Start this claim

    State ID 970971097

  • Likely match

    Carlos M Espino

    Uncashed check · San Jose, CA

    Reported by Wells Fargo Bank Na

    $300.00
    Start this claim

    State ID 1011136135

  • Likely match

    Carlos Espino

    Unclaimed refund · Irvine, CA

    Reported by Western Union Financial Svcs Inc

    $290.54
    Start this claim

    State ID 1001924849

  • Likely match

    Carlos O Espino

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    $260.01
    Start this claim

    State ID 976586678

  • Likely match

    Carlos Espino

    Cash held by the State · Manteca, CA

    Reported by Liberty Mutual Insurance Co.

    $180.20
    Start this claim

    State ID 954141274

  • Likely match

    Carlos A Espino

    Unclaimed refund · Calpella, CA

    Reported by Usaa Casualty Insurance Compan

    $123.43
    Start this claim

    State ID 10946100

  • Likely match

    Carlos Espino

    Uncashed check · Salinas, CA

    Reported by Housing Authority Of The Count

    $116.00
    Start this claim

    State ID 971588947

  • Likely match

    Carlos Espena

    Unclaimed refund · Oxnard, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    Held jointly with 1 other person

    $113.73
    Start this claim

    State ID 1047538664

  • Worth checking

    Espana

    Unclaimed refund · S El Monte, CA

    Reported by Fire Insurance Exchange

    $575.98
    Start this claim

    State ID 971208612

  • Worth checking

    Catherine Espana

    Cash held by the State · Long Beach, CA

    Reported by Liberty Mutual Insurance Co

    $459.82
    Start this claim

    State ID 1010942340

  • Worth checking

    Choc Mario A Espana

    Cash held by the State · Reseda, CA

    Reported by Alliance United Ins. Co Llc

    Held jointly with 1 other person

    $380.00
    Start this claim

    State ID 1008170268

  • Worth checking

    Criscencio A Espana

    Stocks or securities · West Covina, CA

    Reported by Brighthouse Financial Inc

    A claim on this will have to be notarized.

    $344.46 Brighthouse Finl Inc
    Start this claim

    State ID 1018712780

  • Worth checking

    Cristina Espana

    Unclaimed refund · San Francisco, CA

    Reported by Progressive West Insurance Com

    $335.40
    Start this claim

    State ID 976818918

  • Worth checking

    C Espino

    Cash held by the State · Los Angeles, CA

    Reported by Delaware Vs New York Settlement

    $256.32
    Start this claim

    State ID 2070832

  • Worth checking

    Christian Fabbiany Espana

    Unpaid wages · Culver City, CA

    Reported by Madzounian V Wells Fargo Qsf

    $203.76
    Start this claim

    State ID 978257316

  • Worth checking

    Espana

    Unclaimed refund · Los Angeles, CA

    Reported by Fire Insurance Exchange

    $203.14
    Start this claim

    State ID 971208611

  • Worth checking

    Criscencio Espana

    Cash held by the State · West Covina, CA

    Reported by Pathward

    $156.68
    Start this claim

    State ID 1041113963

  • Worth checking

    Chelsea Espana

    Unclaimed refund · Palmdale, CA

    Reported by Trinity Universal Insurance Co

    $145.00
    Start this claim

    State ID 978859959

  • Worth checking

    Cindy Espana

    Unpaid wages · Whittier, CA

    Reported by Allied Universal Topco Llc

    $125.11
    Start this claim

    State ID 1026228869

  • Worth checking

    Cleotas Espana

    Unclaimed refund · Ontario, CA

    Reported by Western Union Financial Svcs Inc

    $100.00
    Start this claim

    State ID 996759561

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.