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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.

60 exact, and 11 close matches worth a look

Worth $40,589 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 873 records under the surname Montiel, worth $448,196. See every city and first name they are recorded under

  • Strong match

    Carlos R Montiel

    Cash held by the State · Fairfield, CA

    Reported by Viamericas Money Services Corp

    $990.00
    Start this claim

    State ID 1040307589

  • Strong match

    Carlos Montiel

    Uncashed check · Panorama City, CA

    Reported by Bank Of America Nt & Sa

    $654.03
    Start this claim

    State ID 10446191

  • Strong match

    Carlos Montiel

    Unpaid wages · Westminster, CA

    Reported by California Pizza Kitchen Inc.

    $354.82
    Start this claim

    State ID 971882783

  • Strong match

    Carlos Montiel

    Cash held by the State · La Mirada, CA

    Reported by Paypal Inc

    $281.65
    Start this claim

    State ID 972503035

  • Strong match

    Carlos R Montiel

    Unclaimed refund · Oakland, CA

    Reported by Pacific Gas & Electric Company

    $244.73
    Start this claim

    State ID 976043336

  • Strong match

    Carlos Montiel

    Cash held by the State · Royal Oaks, CA

    Reported by Nexxo Financial Corporation

    $200.00
    Start this claim

    State ID 977502993

  • Strong match

    Carlos Montiel

    Cash held by the State · San Marcos, CA

    Reported by Sigue Corporation

    $200.00
    Start this claim

    State ID 954342496

  • Strong match

    Carlos Montiel

    Unclaimed refund · Chula Vista, CA

    Reported by Interinsurance Exchange Of The Automobil

    $152.98
    Start this claim

    State ID 966402214

  • Strong match

    Carlos R Montiel

    Uncashed check · San Jose, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $150.00
    Start this claim

    State ID 1043909457

  • Strong match

    Carlos R Montiel

    Uncashed check · San Jose, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $150.00
    Start this claim

    State ID 1043909457

  • Strong match

    Carlos Montiel

    Unclaimed refund · Orange, CA

    Reported by At&t Services Inc

    $107.33
    Start this claim

    State ID 1003442901

  • Strong match

    Carlos Montiel

    Money order

    Reported by Orlandi Valuta Inc.

    $100.00
    Start this claim

    State ID 953295694

  • Likely match

    Carlos Mendiola

    Cash held by the State · San Francisco, CA

    Reported by Paypal Inc

    A claim on this will have to be notarized.

    $1,047.73
    Start this claim

    State ID 972500806

  • Likely match

    Carlos A Mantilla

    Credit balance · Carmichael, CA

    Reported by Jpmorgan Chase Bank Na (300056)

    $500.00
    Start this claim

    State ID 1004749759

  • Likely match

    Carlos Mendiola

    Uncashed check · Ontario, CA

    Reported by Citimortgage Inc.

    Held jointly with 1 other person

    $375.00
    Start this claim

    State ID 1018392134

  • Likely match

    Carlos A Mantilla

    Cash held by the State · Carmichael, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $306.67
    Start this claim

    State ID 1012272369

  • Likely match

    Carlos Mendiola

    Unclaimed refund · Richmond, CA

    Reported by Integon National Insurance Company

    $300.00
    Start this claim

    State ID 1021173474

  • Likely match

    Carlos Mendiola

    Cash held by the State · Torrance, CA

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

    $150.77
    Start this claim

    State ID 1010279750

  • Worth checking

    Cervantes Alberto Montiel

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    A claim on this will have to be notarized.

    $10,065.24
    Start this claim

    State ID 974735277

  • Worth checking

    Cecilia Montiel

    Escrow balance · Los Angeles, CA

    Reported by Nationstar Mortgage, Llc

    A claim on this will have to be notarized.

    $5,618.07
    Start this claim

    State ID 1005393702

  • Worth checking

    Charlyn Montiel

    Cash held by the State · Hercules, CA

    Reported by Allstate Northbrook Indemnity Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,426.97
    Start this claim

    State ID 1017378696

  • Worth checking

    Claudia Montiel

    Uncashed check · Santa Ana, CA

    Reported by Citibank Na

    A claim on this will have to be notarized.

    $1,988.50
    Start this claim

    State ID 973165900

  • Worth checking

    Celso Montiel

    Uncashed check · Taft, CA

    Reported by Continental Exchange Solutions Inc

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 988171596

  • Worth checking

    Cristian Montiel

    Unclaimed refund · Lawndale, CA

    Reported by Westlake Services Llc

    $796.14
    Start this claim

    State ID 1020506268

  • Worth checking

    Caroline J Montiel

    Unclaimed refund · Alhambra, CA

    Reported by Amco Insurance Co

    Held jointly with 1 other person

    $779.00
    Start this claim

    State ID 997757021

  • Worth checking

    Montiel

    Unpaid wages · Inglewood, CA

    Reported by Gonzalez, Et Al. V. Lax In-flite Services Llc, Et Al

    $767.92
    Start this claim

    State ID 1088772467

  • Worth checking

    Cynthia Montiel

    Cash held by the State · Vista, CA

    Reported by Corpay Technologies Operating Co Llc

    $645.48
    Start this claim

    State ID 1042772153

  • Worth checking

    Chavez Maria Montiel

    Uncashed check · Rosemead, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $558.04
    Start this claim

    State ID 1043546978

  • Worth checking

    Carla Montiel

    Cash held by the State · Los Angeles, CA

    Reported by Incomm Financial Services Inc.

    $538.10
    Start this claim

    State ID 1002483493

  • Worth checking

    Concepcion Montiel

    Stocks or securities · Chula Vista, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $397.39 Metlife Inc
    Start this claim

    State ID 16315535

  • Worth checking

    Ceida V Montiel

    Unclaimed refund · Ontario, CA

    Reported by Bank Of America - North Carolina

    $390.97
    Start this claim

    State ID 989523140

  • Worth checking

    Cortez Elaine I Montiel

    Unpaid wages · Oxnard, CA

    Reported by Ballard Smith Qualified Settlement Fund

    $370.94
    Start this claim

    State ID 970958948

  • Worth checking

    Claudia Montiel

    Stocks or securities · Los Angeles, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $352.70 Metlife Inc
    Start this claim

    State ID 15504155

  • Worth checking

    C Mandle

    Unclaimed refund · Visalia, CA

    Reported by Best Buy Co Inc & Subs

    $350.00
    Start this claim

    State ID 969145908

  • Worth checking

    Cristian Montiel

    Unpaid wages · Wilmington, CA

    Reported by Federal Express Corporation

    $308.30
    Start this claim

    State ID 994887486

  • Worth checking

    Celso Montiel

    Uncashed check · San Jose, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984713196

  • Worth checking

    Cristian Montiel

    Unpaid wages · Gardena, CA

    Reported by Phelps V Life Insurance Company Of N. America

    $297.49
    Start this claim

    State ID 1014986318

  • Worth checking

    Caradad Montiel

    Cash held by the State · Costa Mesa,

    Reported by Delaware Vs New York Settlement

    $233.34
    Start this claim

    State ID 4212035

  • Worth checking

    Charles Montiel

    Unclaimed refund · San Bernardino, CA

    Reported by Sunrise Banks

    $217.12
    Start this claim

    State ID 1023258599

  • Worth checking

    Carla Montiel

    Unclaimed refund · Los Angeles, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    $215.04
    Start this claim

    State ID 1047737157

  • Worth checking

    Cynthia Montiel

    Unpaid wages · San Jose, CA

    Reported by Fidelity Employer Services Nh (payroll)

    $211.83
    Start this claim

    State ID 953510216

  • Worth checking

    Concepcion Montiel

    Savings account · Chula Vista, CA

    Reported by California Coast Credit Union

    $188.23
    Start this claim

    State ID 969764911

  • Worth checking

    Castillo Beatriz Montiel

    Uncashed check · San Jose, CA

    Reported by Bank Of America - Pre-paid Card

    $185.34
    Start this claim

    State ID 1005861971

  • Worth checking

    Cesar Montiel

    Unpaid wages · Sacramento, CA

    Reported by Phoenix Settlement Admn. (aguilar V. All Seasons)

    $181.66
    Start this claim

    State ID 1039491751

  • Worth checking

    Montiel

    Credit balance · Mission Hills, CA

    Reported by New Century Mortgage Corp.

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

    $167.86
    Start this claim

    State ID 18160808

  • Worth checking

    Chavez Remedios Montiel

    Unclaimed refund · Orange, CA

    Reported by Explorer Insurance Company

    $163.37
    Start this claim

    State ID 987810771

  • Worth checking

    Celso Montiel

    Savings account · San Jose, CA

    Reported by Jpmorgan Chase Bank N.a. (703)

    Held jointly with 1 other person

    $155.69
    Start this claim

    State ID 972604403

  • Worth checking

    Christina Montiel

    Deposit held · Adelanto, CA

    Reported by Southern California Edison Company

    $153.96
    Start this claim

    State ID 1033283140

  • Worth checking

    Cesar Montiel

    Cash held by the State · Harbor City, CA

    Reported by Home Depot Wage And Hour Settlement Fund

    $149.27
    Start this claim

    State ID 1039904381

  • Worth checking

    Carmen Montiel

    Credit balance · Napa, CA

    Reported by Jpmorgan Chase Bank N.a (300056)

    $146.50
    Start this claim

    State ID 972962610

  • Worth checking

    Cuhautemoc Montiel

    Uncashed check · Santa Maria, CA

    Reported by Community West Bank

    $146.30
    Start this claim

    State ID 18605702

  • Worth checking

    Carolina Montiel

    Unclaimed refund · San Marcos, CA

    Reported by San Diego Gas & Electric C0

    $129.68
    Start this claim

    State ID 16756713

  • Worth checking

    Carmen Montiel

    Unclaimed refund · Oxnard, CA

    Reported by Fire Insurance Exchange

    $129.02
    Start this claim

    State ID 17919058

  • Worth checking

    Cesar Montiel

    Cash held by the State · Live Oak, CA

    Reported by Cellco Partnership Dba Verizon Wireless

    $128.59
    Start this claim

    State ID 973708732

  • Worth checking

    Celia Montiel

    Credit balance · Long Beach, CA

    Reported by Citibank N A

    $127.40
    Start this claim

    State ID 1016977837

  • Worth checking

    Christian Montiel

    Unpaid wages · Los Angeles, CA

    Reported by Kroger Co. & Affiliates The

    $126.94
    Start this claim

    State ID 1001808567

  • Worth checking

    Claudia Montiel

    Unclaimed refund · Chula Vista, CA

    Reported by Pacific Dental Services Llc

    $125.00
    Start this claim

    State ID 1002130656

  • Worth checking

    Cynthia Montiel

    Cash held by the State · Los Angeles, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $123.03
    Start this claim

    State ID 1012279727

  • Worth checking

    Carmen Montiel

    Credit balance · Napa, CA

    Reported by Jpmorgan Chase Bank N.a (300056)

    $123.00
    Start this claim

    State ID 972962611

  • Worth checking

    Claudia Montiel

    Unclaimed refund · Santa Ana, CA

    Reported by Sprint United Management

    $120.47
    Start this claim

    State ID 967300284

  • Worth checking

    Claudia C Montiel

    Unpaid wages · Vista, CA

    Reported by Kfc Usa Inc And Affiliates

    $117.46
    Start this claim

    State ID 17567616

  • Worth checking

    Celia E Montiel

    Unclaimed refund · Long Beach, CA

    Reported by Comenity Bank

    $114.49
    Start this claim

    State ID 993976999

  • Worth checking

    Cresencia Montiel

    Unclaimed refund · Temple City, CA

    Reported by Att Services Inc

    $111.68
    Start this claim

    State ID 961973295

  • Worth checking

    Cecilia Montiel

    Escrow balance · Los Angeles, CA

    Reported by Nationstar Mortgage, Llc

    $107.73
    Start this claim

    State ID 1005393701

  • Worth checking

    Montiel

    Unpaid wages · Hawthorne, CA

    Reported by Rodriguez V Worldwind Services Llc

    $106.99
    Start this claim

    State ID 1087331098

  • Worth checking

    Christopher Montiel

    Unclaimed refund · Oakland, CA

    Reported by Allstate Indemnity Company

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

    $105.19
    Start this claim

    State ID 970850532

  • Worth checking

    Charlie Montiel

    Cash held by the State

    Reported by Paypal

    $100.00
    Start this claim

    State ID 1036809775

  • Worth checking

    Carmen Montiel

    Credit balance · Oxnard, CA

    Reported by General Electric Company

    $100.00
    Start this claim

    State ID 972342211

  • Worth checking

    Caballero Daniel Montiel

    Cash held by the State · Napa, CA

    Reported by Servicio Uniteller Inc.

    $100.00
    Start this claim

    State ID 1025048941

  • Worth checking

    Castro Jacqueline Montiel

    Cash held by the State · San Pablo, CA

    Reported by Dolex Dollar Express Inc.

    $100.00
    Start this claim

    State ID 997808953

  • Worth checking

    Carlos Montield

    Uncashed check · Anaheim, CA

    Reported by Hartford Escrow-irvine Branch

    Held jointly with 1 other person

    $160.00
    Start this claim

    State ID 18633296

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.