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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.

34 exact, and 4 close matches worth a look

Worth $77,311 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 519 records under the surname Valverde, worth $355,968. See every city and first name they are recorded under

  • Strong match

    Carlos Valverde

    Cash held by the State · Fresno, CA

    Reported by Republic Bank Of Chicago

    A claim on this will have to be notarized.

    $18,770.04
    Start this claim

    State ID 1027483790

  • Strong match

    Carlos Valverde

    Stocks or securities · Los Angeles, CA

    Reported by Mcdonalds Corp

    A claim on this will have to be notarized.

    $15,068.04 Mcdonalds Corporation
    Start this claim

    State ID 11927052

  • Strong match

    Carlos Valverde

    Savings account · Mexico Df,

    Reported by Wells Fargo Bank, N.a., Tijuana Border

    $543.68
    Start this claim

    State ID 11362952

  • Strong match

    Carlos Valverde

    Escrow balance · Bell Gardens, CA

    Reported by First American Title Company

    $264.24
    Start this claim

    State ID 961725477

  • Strong match

    Carlos Valverde

    Uncashed check · Fresno, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $105.00
    Start this claim

    State ID 1024668835

  • Likely match

    Carlos A Villafuerte

    Escrow balance · Pomona, CA

    Reported by Wells Fargo Bank Na Dba Wells Fargo Home

    A claim on this will have to be notarized.

    $2,076.49
    Start this claim

    State ID 968931710

  • Likely match

    Carlos A Villafuerte

    Unclaimed refund · Pomona, CA

    Reported by Wells Fargo Home Mortgage

    $697.67
    Start this claim

    State ID 976659030

  • Likely match

    Carlos Villafuerte

    Uncashed check · Los Angeles, CA

    Reported by Apple Inc.

    $179.00
    Start this claim

    State ID 968927958

  • Worth checking

    Communications Valverde

    Stocks or securities · Upland, CA

    Reported by Principal Financial Group

    A claim on this will have to be notarized.

    $22,580.58 Principal Financial Group
    Start this claim

    State ID 1029612874

  • Worth checking

    Communications Valverde

    Unpaid dividends · Upland, CA

    Reported by Principal Financial Group

    A claim on this will have to be notarized.

    $4,022.70
    Start this claim

    State ID 1029612875

  • Worth checking

    Catherine Valverde

    Cash held by the State · Santa Rosa, CA

    Reported by Metropolitan Life Insurance Company

    A claim on this will have to be notarized.

    $2,982.72
    Start this claim

    State ID 973550773

  • Worth checking

    Valverde

    Uncashed check · Culver City, CA

    Reported by Llamb V Sfd Films 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.

    $1,848.36
    Start this claim

    State ID 1030572913

  • Worth checking

    Construction Valverde

    Unclaimed refund · Santa Fe Springs, CA

    Reported by Golden State Water Company

    A claim on this will have to be notarized.

    $1,200.00
    Start this claim

    State ID 1040197583

  • Worth checking

    Concepcion Valverde

    Uncashed check · Los Angeles, CA

    Reported by Sosa V Aurora World Inc

    $713.25
    Start this claim

    State ID 1047763460

  • Worth checking

    Candelario Moran Valverde

    Credit balance · Redwood City, CA

    Reported by Capital One Na

    $667.40
    Start this claim

    State ID 1035537719

  • Worth checking

    Carmen Valverde

    Escrow balance · Madera, CA

    Reported by Countrywide Home Loans Inc

    $608.90
    Start this claim

    State ID 959375767

  • Worth checking

    Christopher Valverde

    Uncashed check · East Palo Alto, CA

    Reported by Torres Wells V Autoland Llc

    $543.29
    Start this claim

    State ID 1020554384

  • Worth checking

    Conception Valverde

    Uncashed check

    Reported by Option One Mortgage Corp

    $446.14
    Start this claim

    State ID 18127740

  • Worth checking

    Cesar Valverde

    Unpaid wages · Bakersfield, CA

    Reported by Kellermeyer Bergensons Services Llc

    $407.96
    Start this claim

    State ID 1044899974

  • Worth checking

    Christopher Valverde

    Uncashed check · Newport Coast, CA

    Reported by Central Park West

    $400.00
    Start this claim

    State ID 1039678814

  • Worth checking

    Christoph Valverde

    Unclaimed refund · Stockton, CA

    Reported by Prematic Service Corp - Ca

    $374.10
    Start this claim

    State ID 978047322

  • Worth checking

    Construction Valverde

    Credit balance · Fresno, CA

    Reported by W W Grainger Inc

    $323.30
    Start this claim

    State ID 999023573

  • Worth checking

    Consuelo Valverde

    Cash held by the State · San Francisco, CA

    Reported by Tumi Inc

    $299.07
    Start this claim

    State ID 1015873558

  • Worth checking

    Const Valverde

    Cash held by the State

    Reported by Wm Corporate Services Inc

    $251.48
    Start this claim

    State ID 964392605

  • Worth checking

    Christophe Valverde

    Cash held by the State · North Hills, CA

    Reported by H&r Block Bank

    $248.55
    Start this claim

    State ID 975583664

  • Worth checking

    Carla C Valverde

    Stocks or securities · Gilroy, CA

    Reported by National Financial Services Llc

    A claim on this will have to be notarized.

    $200.45 Us Bancorp New
    Start this claim

    State ID 1039325783

  • Worth checking

    Christian Valverde

    Cash held by the State · Sun City, CA

    Reported by Acn Opportunity Llc

    $172.00
    Start this claim

    State ID 978134502

  • Worth checking

    Claudia Valverde

    Unclaimed refund · Salinas, CA

    Reported by Department Of Health Care Services/aim

    $133.55
    Start this claim

    State ID 1036283265

  • Worth checking

    Caroline Valverde

    Cash held by the State · Oakland, CA

    Reported by Pathward

    $132.70
    Start this claim

    State ID 1040888974

  • Worth checking

    Charles Valverde

    Cash held by the State · Spring Valley, CA

    Reported by Delaware Vs New York Settlement

    $128.11
    Start this claim

    State ID 3311935

  • Worth checking

    Construction Valverde

    Cash held by the State · Santa Fe Springs, CA

    Reported by Sbc Communications Services Inc.

    $127.21
    Start this claim

    State ID 961893200

  • Worth checking

    Carl W Jose Valverde

    Cash held by the State · Burlingame, CA

    Reported by Pacific Gas & Electric Company

    Held jointly with 1 other person

    $122.49
    Start this claim

    State ID 5595524

  • Worth checking

    Cesar Valverde

    Unclaimed refund · Campbell, CA

    Reported by Sjw Corp

    $120.33
    Start this claim

    State ID 17492678

  • Worth checking

    Cesar Valverde

    Escrow balance · Oakland, CA

    Reported by Alliance Title Company

    Held jointly with 1 other person

    $120.00
    Start this claim

    State ID 960876451

  • Worth checking

    Connie Valverde

    Unclaimed refund · San Jose, CA

    Reported by Pacific Gas & Electric Company

    $116.41
    Start this claim

    State ID 971689124

  • Worth checking

    Charles Valverde

    Cash held by the State

    Reported by Paypal

    $110.00
    Start this claim

    State ID 1036936977

  • Worth checking

    Caroline Valverde

    Cash held by the State · Oakland, CA

    Reported by Temple University

    $105.89
    Start this claim

    State ID 998906772

  • Worth checking

    Cleotilde Valverde

    Cash held by the State · Hayward, CA

    Reported by Paypal

    $100.00
    Start this claim

    State ID 1029375458

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.