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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.

215 records carry that name

The 100 shown below are worth $107,757 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 3,561 records under the surname Montoya, worth $1,983,802. See every city and first name they are recorded under

  • Strong match

    Carlos Montoya

    Retirement account · Van Nuys, CA

    Reported by Merrill Lynch Pierce Fenner And Smith

    A claim on this will have to be notarized.

    $2,740.85
    Start this claim

    State ID 1006744712

  • Strong match

    Carlos Alberto Montoya

    Unpaid dividends · Calexico, CA

    Reported by Skyworks Solutions Inc Common

    A claim on this will have to be notarized.

    $2,126.02 Skyworks Solutions Inc
    Start this claim

    State ID 988718524

  • Strong match

    Carlos Montoya

    Cash held by the State · Davenport, CA

    Reported by Comerica Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,570.40
    Start this claim

    State ID 1017394307

  • Strong match

    Carlos Montoya

    Cash held by the State

    Reported by Christmas Vacation And Holiday Fund

    A claim on this will have to be notarized.

    $1,332.31
    Start this claim

    State ID 1014568431

  • Strong match

    Carlos F Montoya

    Insurance proceeds · San Francisco,

    Reported by Blue Cross Of California

    $838.40
    Start this claim

    State ID 11957250

  • Strong match

    Carlos Montoya

    Money order · Ontario, CA

    Reported by Western Union Financial Svcs

    $779.00
    Start this claim

    State ID 956040736

  • Strong match

    Carlos A Montoya

    Uncashed check · Orangevale, CA

    Reported by Fidelity Investments Institutional Opera

    $747.80
    Start this claim

    State ID 1018224603

  • Strong match

    Carlos I Montoya

    Savings account · Ontario, CA

    Reported by Bank Of America Nt&sa Branch:0583-ontario Plaza Branch

    Held jointly with 1 other person

    $560.53
    Start this claim

    State ID 11008271

  • Strong match

    Carlos I Montoya

    Savings account · Ontario, CA

    Reported by Bank Of America Nt&sa Branch:0583-ontario Plaza Branch

    Held jointly with 1 other person

    $560.53
    Start this claim

    State ID 11008271

  • Strong match

    Carlos Montoya

    Stocks or securities · Oakland, CA

    Reported by Wr Advisors Core Investment B

    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.

    $522.88 Waddell & Reed Advsrs Core Inva
    Start this claim

    State ID 14705787

  • Strong match

    Carlos Montoya

    Stocks or securities · Oakland, CA

    Reported by Wr Advisors Core Investment B

    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.

    $522.88 Waddell & Reed Advsrs Core Inva
    Start this claim

    State ID 14705787

  • Strong match

    Carlos A Montoya

    Uncashed check · Long Beach, CA

    Reported by Bank Of America Nt&sa Branch:0961-springdale-edinger Br

    Held jointly with 1 other person

    $493.89
    Start this claim

    State ID 11333795

  • Strong match

    Carlos Montoya

    Uncashed check

    Reported by Wells Fargo Bank, Na (apecs 1009)

    Held jointly with 1 other person

    $375.00
    Start this claim

    State ID 1011096870

  • Strong match

    Carlos F Montoya

    Insurance proceeds · San Francisco,

    Reported by Blue Cross Of California

    $336.00
    Start this claim

    State ID 11957249

  • Strong match

    Carlos R Montoya

    Cash held by the State · Fresno, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $328.38
    Start this claim

    State ID 1012279757

  • Strong match

    Carlos Montoya

    Cash held by the State · San Diego, CA

    Reported by Motors Insurance Corporation

    $322.64
    Start this claim

    State ID 12575332

  • Strong match

    Carlos F Montoya

    Savings account · Hacienda Height, CA

    Reported by Bank Of America Nt&sa Branch:1067-puente Hills Branch

    Held jointly with 1 other person

    $302.87
    Start this claim

    State ID 11848441

  • Strong match

    Carlos Montoya

    Uncashed check · Fontana, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984713213

  • Strong match

    Carlos Montoya

    Unpaid wages · Merced, CA

    Reported by Randstad North America Inc

    $275.25
    Start this claim

    State ID 964225552

  • Strong match

    Carlos A Montoya

    Uncashed check · Phelan, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $215.00
    Start this claim

    State ID 1032889551

  • Strong match

    Carlos G Montoya

    Cash held by the State · National City, CA

    Reported by Progressive West Insurance Com

    Held jointly with 1 other person

    $213.09
    Start this claim

    State ID 964880693

  • Strong match

    Carlos F Montoya

    Unclaimed refund · Downey, CA

    Reported by Prematic Service Corp - Ca

    $207.65
    Start this claim

    State ID 968863196

  • Strong match

    Carlos Montoya

    Unpaid wages · South Lake, CA

    Reported by Vail Resorts Inc

    $174.43
    Start this claim

    State ID 1001130624

  • Strong match

    Carlos Montoya

    Unpaid wages · Los Angeles, CA

    Reported by De La Cruz & Camargo V. Drago Air Catering

    $171.90
    Start this claim

    State ID 1029730667

  • Strong match

    Carlos Md Montoya

    Cash held by the State

    Reported by Republic Indemnity Company Of America

    $155.00
    Start this claim

    State ID 4835117

  • Strong match

    Carlos F Jr Montoya

    Uncashed check · Villa Park, CA

    Reported by Bank Of America N A

    Held jointly with 1 other person

    $153.86
    Start this claim

    State ID 17441355

  • Strong match

    Carlos Montoya

    Unpaid wages · San Jose, CA

    Reported by Jack In The Box Inc.

    $153.82
    Start this claim

    State ID 961505460

  • Strong match

    Carlos Montoya

    Unclaimed refund · Hacienda Hgts, CA

    Reported by State Farm Mutual Automobile Insurance Company

    $148.82
    Start this claim

    State ID 10208778

  • Strong match

    Carlos Montoya

    Cash held by the State · Glendora, CA

    Reported by Rogowski V State Farm Life Insurance

    $137.98
    Start this claim

    State ID 1039754799

  • Strong match

    Carlos Montoya

    Uncashed check · Los Angeles, CA

    Reported by Western Union Financial Services Inc

    $133.25
    Start this claim

    State ID 971328520

  • Strong match

    Carlos Montoya

    Unclaimed refund

    Reported by Farmers Insurance Exchange

    $126.30
    Start this claim

    State ID 15632202

  • Strong match

    Carlos Montoya

    Credit balance

    Reported by Sutter Medical Foundation

    $120.21
    Start this claim

    State ID 14219761

  • Strong match

    Carlos Montoya

    Unclaimed refund · Tustin, CA

    Reported by Dell Usa Lp

    $100.00
    Start this claim

    State ID 959826641

  • Strong match

    Carlos Montoya

    Unclaimed refund · Fontana, CA

    Reported by Jpmorgan Chase Bank N.a. (500005)

    $100.00
    Start this claim

    State ID 994043631

  • Likely match

    C M Montoya

    Unpaid wages · Fountain Valley, CA

    Reported by Carter Hawley Hale Stores Inc

    $421.70
    Start this claim

    State ID 11188775

  • Likely match

    C M Montoya

    Stocks or securities · El Monte, CA

    Reported by Vodafone Group Plc/airtouch Communicatio

    A claim on this will have to be notarized.

    $241.70 Vodafone Group Plcadr
    Start this claim

    State ID 14822792

  • Likely match

    C Montoya

    Uncashed check

    Reported by Banc Of America Auto Finance Corp

    $180.67
    Start this claim

    State ID 4229464

  • Likely match

    C Montoya

    Savings account · San Jose, CA

    Reported by Bank Of America Nt&sa Branch:0581-east San Jose Branch

    Held jointly with 3 other people

    $172.98
    Start this claim

    State ID 12722722

  • Likely match

    C F Montoya

    Cash held by the State · Huntington Park, CA

    Reported by Lincoln National Life Insurance Company

    $152.50
    Start this claim

    State ID 11171466

  • Likely match

    C Montoya

    Cash held by the State · San Diego,

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $150.80
    Start this claim

    State ID 4412960

  • Worth checking

    Consuelo Montoya

    Retirement account · Poway, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $18,294.02
    Start this claim

    State ID 1031465381

  • Worth checking

    Corina Rosalie Montoya

    Stocks or securities · San Diego, CA

    Reported by Principal Financial Group Inc

    A claim on this will have to be notarized.

    $9,309.37 Principal Financial Group
    Start this claim

    State ID 989553756

  • Worth checking

    Clorinda D Montoya

    Savings account · Richmond, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $7,126.99
    Start this claim

    State ID 11020733

  • Worth checking

    Candice R Montoya

    Uncashed check

    Reported by Wells Fargo Bank National Assocation

    A claim on this will have to be notarized.

    $6,136.64
    Start this claim

    State ID 994850674

  • Worth checking

    Christopher Montoya

    Uncashed check · Rialto, CA

    Reported by Crabtree V Vivint Inc Fund

    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.

    $3,423.62
    Start this claim

    State ID 1039095175

  • Worth checking

    Candelas Luis Alberto Montoya

    Savings account · Sherman Oaks, CA

    Reported by Safeamerica Credit Union

    A claim on this will have to be notarized.

    $3,015.91
    Start this claim

    State ID 1034298269

  • Worth checking

    Christopher Montoya

    Cash held by the State · San Bernardino, CA

    Reported by Comerica Bank

    A claim on this will have to be notarized.

    $2,746.46
    Start this claim

    State ID 1024335378

  • Worth checking

    Cindy Montoya

    Cash held by the State · San Jose, CA

    Reported by Delta Dental Pln Of California

    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.

    $2,048.00
    Start this claim

    State ID 957511144

  • Worth checking

    Clara Montoya

    Cash held by the State · Loma Linda, CA

    Reported by Continental Exchange Solutions Inc

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 1018935124

  • Worth checking

    Connie Montoya

    Uncashed check

    Reported by Wells Fargo Bank Na (apecs 111)

    A claim on this will have to be notarized.

    $1,700.00
    Start this claim

    State ID 1027138322

  • Worth checking

    Christopher Montoya

    Cash held by the State · Anaheim, CA

    Reported by Paypal 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.

    $1,648.23
    Start this claim

    State ID 1012866654

  • Worth checking

    Christopher Montoya

    Cash held by the State · Anaheim, CA

    Reported by Paypal 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.

    $1,614.08
    Start this claim

    State ID 1012866653

  • Worth checking

    Cirlo Montoya

    Uncashed check

    Reported by Washington Mutual Bank (68-0172274)

    A claim on this will have to be notarized.

    $1,357.76
    Start this claim

    State ID 16521606

  • Worth checking

    Connie Montoya

    Uncashed check

    Reported by Jpmorgan Chase Bank N.a.

    A claim on this will have to be notarized.

    $1,200.00
    Start this claim

    State ID 974093935

  • Worth checking

    Connie Montoya

    Uncashed check

    Reported by Jpmorgan Chase Bank N.a.

    A claim on this will have to be notarized.

    $1,200.00
    Start this claim

    State ID 974093934

  • Worth checking

    Connie Montoya

    Uncashed check · Unknown, CA

    Reported by Jpmorgan Chase Bank Na (908802)

    A claim on this will have to be notarized.

    $1,200.00
    Start this claim

    State ID 999559795

  • Worth checking

    Chloe Montoya

    Uncashed check · Bakersfield, CA

    Reported by First Carolina Bank

    A claim on this will have to be notarized.

    $1,141.01
    Start this claim

    State ID 1042811989

  • Worth checking

    Carina O Montoya

    Savings account · Gilroy, CA

    Reported by Commonwealth Central Cu

    A claim on this will have to be notarized.

    $1,133.43
    Start this claim

    State ID 1036144807

  • Worth checking

    Consuelo B Mrs Montoya

    Uncashed check · Poway, CA

    Reported by Everbank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,126.23
    Start this claim

    State ID 987421259

  • Worth checking

    Cynthia Montoya

    Cash held by the State · Riverside, CA

    Reported by Pathward

    A claim on this will have to be notarized.

    $1,097.00
    Start this claim

    State ID 1041074642

  • Worth checking

    Clara I Montoya

    Stocks or securities · Lawndale, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $993.35 Metlife Inc
    Start this claim

    State ID 16315544

  • Worth checking

    Consuelo Montoya

    Escrow balance

    Reported by J.c. Shields Escrows Inc.

    Held jointly with 1 other person

    $988.68
    Start this claim

    State ID 981139133

  • Worth checking

    Cristobal Montoya

    Uncashed check · Greenfield, CA

    Reported by Customers Bank

    $938.96
    Start this claim

    State ID 1013119752

  • Worth checking

    Charles Montoya

    Uncashed check · Unknown, CA

    Reported by Jpmorgan Chase Bank Na (908802)

    $850.00
    Start this claim

    State ID 1011899635

  • Worth checking

    Charles G Sr Montoya

    Uncashed check · Tracy, CA

    Reported by Bank Of America - California Na (318)

    Held jointly with 1 other person

    $690.75
    Start this claim

    State ID 1006364356

  • Worth checking

    Cindy Montoya

    Cash held by the State · North Highlands, CA

    Reported by Paypal Inc

    $676.45
    Start this claim

    State ID 977753316

  • Worth checking

    Cuauhtemoc Montoya

    Unpaid wages · San Jose, CA

    Reported by Aramark Corporation

    $670.99
    Start this claim

    State ID 967781567

  • Worth checking

    Carol A Montoya

    Uncashed check · Antioch, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $647.98
    Start this claim

    State ID 1043634065

  • Worth checking

    Claudio Montoya

    Escrow balance · Riverdale, CA

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

    $569.22
    Start this claim

    State ID 1030639135

  • Worth checking

    Christopher Montoya

    Unpaid wages · Hayward, CA

    Reported by Dolan Foster Enterprises Llc

    $553.35
    Start this claim

    State ID 956769727

  • Worth checking

    Cesar F Montoya

    Savings account · Atwater, CA

    Reported by Citibank (west) Fsb

    Held jointly with 3 other people

    $540.05
    Start this claim

    State ID 18284742

  • Worth checking

    Cesar R Montoya

    Cash held by the State · Port Hueneme, CA

    Reported by Bank Of America Na-f/k/a/ Fia Card Services Na

    $516.64
    Start this claim

    State ID 1011043725

  • Worth checking

    Christopher Angel Jr Montoya

    Cash held by the State · San Ysidro, CA

    Reported by Blupeak Credit Union

    Held jointly with 1 other person

    $512.27
    Start this claim

    State ID 1026053286

  • Worth checking

    Consuelo Montoya

    Uncashed check · San Jose, CA

    Reported by Rogue Credit Union

    Held jointly with 1 other person

    $510.00
    Start this claim

    State ID 1007747326

  • Worth checking

    Christopher Montoya

    Cash held by the State · Diamond Bar, CA

    Reported by American Family Connect Property & Casualty Ins Co

    Held jointly with 1 other person

    $500.00
    Start this claim

    State ID 1044561266

  • Worth checking

    Chris Montoya

    Uncashed check

    Reported by Wescom Credit Union

    $500.00
    Start this claim

    State ID 973458902

  • Worth checking

    Clotario A Montoya

    Cash held by the State · Known, CA

    Reported by American National Insurance Company

    $500.00
    Start this claim

    State ID 962776408

  • Worth checking

    Corinthia Montoya

    Unclaimed refund · Rocklin, CA

    Reported by Jpmorgan Chase Bank, N.a. (510009)

    $500.00
    Start this claim

    State ID 1031790559

  • Worth checking

    Cruz Montoya

    Cash held by the State · Thermal, CA

    Reported by State Farm Mutual Automobile Ins Co

    $498.00
    Start this claim

    State ID 1009902936

  • Worth checking

    Carol Montoya

    Money order · Gilroy, CA

    Reported by Western Union Financial Svcs

    $479.00
    Start this claim

    State ID 965347545

  • Worth checking

    Caroline Montoya

    Stocks or securities · Pico Rivera, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $476.65 Metlife Inc
    Start this claim

    State ID 16315543

  • Worth checking

    Charles Montoya

    Cash held by the State · Menifee, CA

    Reported by Santander Consumer Usa Inc

    $458.33
    Start this claim

    State ID 1006140998

  • Worth checking

    Cynthia Montoya

    Cash held by the State · Pasadena, CA

    Reported by Countrywide Home Loans Inc

    Held jointly with 1 other person

    $440.00
    Start this claim

    State ID 964430831

  • Worth checking

    Chris Montoya

    Uncashed check · Anderson, CA

    Reported by Trujillo V Abc Phones Of North Caro

    $437.30
    Start this claim

    State ID 1014442639

  • Worth checking

    Christopher Montoya

    Unpaid wages · Montebello, CA

    Reported by Barrett Business Services Inc

    $429.32
    Start this claim

    State ID 1005014835

  • Worth checking

    Montoya

    Unclaimed refund · Atwater, CA

    Reported by Fire Insurance Exchange

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

    $417.42
    Start this claim

    State ID 964072263

  • Worth checking

    Candelario Montoya

    Unclaimed refund · Red Bluff, CA

    Reported by Pacific Gas & Electric Company

    $412.92
    Start this claim

    State ID 976043339

  • Worth checking

    Caleb Montoya

    Unpaid wages · Fresno, CA

    Reported by Whole Foods Market Inc

    $411.58
    Start this claim

    State ID 1036886508

  • Worth checking

    Christian Montoya

    Unclaimed refund · San Mateo, CA

    Reported by Progressive Marathon Insurance

    $406.00
    Start this claim

    State ID 956661637

  • Worth checking

    Christopher Montoya

    Cash held by the State · Lakeside, CA

    Reported by American Mint

    $402.96
    Start this claim

    State ID 1040305026

  • Worth checking

    Catalina Montoya

    Uncashed check · Tulare, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $393.54
    Start this claim

    State ID 1043938690

  • Worth checking

    Celestina Montoya

    Savings account · Perris, CA

    Reported by Security Pacific National Bank Perris Office

    $389.18
    Start this claim

    State ID 5255796

  • Worth checking

    Consuelo C Montoya

    Unclaimed refund · Los Angeles, CA

    Reported by Fire Insurance Exchange (manual Entries)

    $378.41
    Start this claim

    State ID 15627535

  • Worth checking

    Charles Anthony Montoya

    Uncashed check · Manteca, CA

    Reported by Schoolsfirst Federal Credit Union

    $372.11
    Start this claim

    State ID 1007320816

  • Worth checking

    Cindy Montoya

    Unpaid wages · Santa Ana, CA

    Reported by Walt Disney Company The

    $364.49
    Start this claim

    State ID 1030780713

  • Worth checking

    Concepcion S Montoya

    Uncashed check

    Reported by Bank Of America Nt & Sa

    Held jointly with 1 other person

    $364.17
    Start this claim

    State ID 10892087

  • Worth checking

    Montoya

    Cash held by the State

    Reported by Delaware Vs New York Settlement

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

    $359.40
    Start this claim

    State ID 3330008

  • Worth checking

    Charles Montoya

    Cash held by the State · Hacienda Heights, CA

    Reported by Compusa Inc/good Guy Inc

    $344.40
    Start this claim

    State ID 952342037

  • Worth checking

    Craig Montoya

    Unpaid dividends · Sherman Oaks, CA

    Reported by Bear Stearns Securities Corp

    $341.47
    Start this claim

    State ID 16865814

  • Worth checking

    Cecilia Montoya

    Cash held by the State · Bakersfield, CA

    Reported by Nw Retirement Solutions

    $335.92
    Start this claim

    State ID 997707829

Showing the 100 most valuable of 220. 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.