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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.
This search covers properties worth $100 and above. Smaller properties exist and are claimable — they are on the State’s own site, not in this index. What this covers
43 exact, and 9 close matches worth a look
Worth $43,667 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 756 records under the surname Nieves, worth $435,987. See every city and first name they are recorded under
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Strong match
Carlos L Nieves
Reported by Jpmorgan Chase Bank N.a. (1703)
A claim on this will have to be notarized.
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Strong match
Carlos Nieves
Reported by Countrywide Home Loans Inc
Held jointly with 2 other people
A claim on this will have to be notarized.
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Strong match
Carlos Nieves
Reported by Continental Exchange Solutions Inc
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Strong match
Carlos M Jr Nieves
Reported by Usaa Federal Savings Bank
Held jointly with 1 other person
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Strong match
Carlos M Jr Nieves
Reported by Usaa Federal Savings Bank
Held jointly with 1 other person
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Strong match
Carlos A Nieves
Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement
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Strong match
Carlos J Nieves
Reported by H&r Block Financial Advisors
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Strong match
Carlos Nieves
Reported by Citibank N A
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Strong match
Carlos A Nieves
Reported by Hartford Fire Insurance Company
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Strong match
Carlos Nieves
Reported by Continental Exchange Solutions Inc
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Strong match
Carlos Nieves
Reported by Schoolsfirst Federal Credit Union
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Strong match
Carlos Nieves
Reported by Volkswagen Credit Inc
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Strong match
Carlos Nieves
Reported by Guitar Center Stores Inc.
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Strong match
Carlos Nieves
Reported by Guitar Center Stores Inc.
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Likely match
C Manicurist Nieves
Reported by Wells Fargo Bank Na
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Likely match
Carlos E Navas
Reported by Citibank N. A.
Held jointly with 3 other people
A claim on this will have to be notarized.
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Likely match
Carlos Navas
Reported by Loancare Llc
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Likely match
Carlos C Navas
Reported by Bank Of America Nt&sa Branch:0305-wilshire-westmoreland Br
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Likely match
Carlos Neves
Reported by Western Union Financial Services Inc
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Likely match
Carlos E Navas
Reported by Wells Fargo Bank Na (apecs 1009)
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Likely match
Carlos A Navas
Reported by Interinsurance Exchange Of The Automobil
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Likely match
Carlos Navas
Reported by Loancare Llc
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Worth checking
Chiristopher G Nieves
Reported by Metropolitan Life Insurance Company
A claim on this will have to be notarized.
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Worth checking
Carmen M Nieves
Reported by Allstate Corporation
A claim on this will have to be notarized.
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Worth checking
Carmen M Nieves
Reported by Morgan Stanley $0.01 Par Value
A claim on this will have to be notarized.
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Worth checking
Carmen Nieves
Reported by California Federal Bank
A claim on this will have to be notarized.
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Worth checking
Carmen M Nieves
Reported by Sears Holdings Corp/sears Roebuck & Co
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Worth checking
Celeste Counce Nieves
Reported by Interinsurance Exchange Of The Automobil
Held jointly with 1 other person
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Worth checking
Christina Nieves
Reported by Compusa Inc/good Guy Inc
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Worth checking
Chantell Nieves
Reported by First Class Escrow
Held jointly with 1 other person
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Worth checking
Christopher V Nieves
Reported by Nw Retirement Solutions
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Worth checking
Claudia M Nieves
Reported by Bank Of America - California Na (318)
Held jointly with 1 other person
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Worth checking
Cecilia A Rios Nieves
Reported by Travelers Indemnity Company
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Worth checking
Nieves
Reported by Park Newport Apartments
Held jointly with 2 other people
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Worth checking
Christopher L Nieves
Reported by Blst Northstar
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Worth checking
Consuelo Perez Nieves
Reported by Amcap Fund
A claim on this will have to be notarized.
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Worth checking
Chritinan Nieves
Reported by Sun Community Federal Credit Union
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Worth checking
Cassandra N Nieves
Reported by Citibank N A
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Worth checking
Clorinda E Nieves
Reported by Kmart Corporation
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Worth checking
Christophe G Nieves
Reported by Government Employees Insurance Company
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Worth checking
Colon Miguel A Nieves
Reported by Bank Of Stockton
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Worth checking
Carmen Nieves
Reported by Best Buy Co Inc And Subs
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Worth checking
Charles A Nieves
Reported by Wells Fargo Bank Na (apecs 1009)
Held jointly with 1 other person
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Worth checking
Cupertino Nieves
Reported by Sprint United Management
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Worth checking
Cesar Nieves
Reported by Ctl Management Inc
Held jointly with 1 other person
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Worth checking
Caridad R Nieves
Reported by Navy Federal Credit Union
Held jointly with 1 other person
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Worth checking
Carmen Nieves
Reported by Arrowhead General Insurance Agency Inc
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Worth checking
Carmen Nieves
Reported by Bank Of America - Illinois
Held jointly with 1 other person
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Worth checking
Clemente Nieves
Reported by Continental Exchange Solutions Inc
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Worth checking
Camila Nieves
Reported by Sprint Nextel Corp
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Worth checking
Nieves
Reported by Block Inc
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Worth checking
Cavier Nieves
Reported by Bank Of America Nt&sa Branch:0384-valley Plaza Banking Ctr
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.
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.
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.