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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.

17 records carry that name

The 16 shown below are worth $5,839 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 173 records under the surname Toribio, worth $105,288. See every city and first name they are recorded under

  • Strong match

    Cesar A Toribio

    Unclaimed refund · Santa Clara, CA

    Reported by Bank Of America - North Carolina

    $507.47
    Start this claim

    State ID 994730617

  • Strong match

    Cesar A Toribio

    Savings account · Santa Clara, CA

    Reported by Wells Fargo Bank, N.a. (apecs 1)

    $397.60
    Start this claim

    State ID 1008639935

  • Strong match

    Cesar Toribio

    Unclaimed refund · Santa Clara, CA

    Reported by American Express Company

    $151.74
    Start this claim

    State ID 1002610483

  • Worth checking

    Caressa Toribio

    Cash held by the State · San Jose, CA

    Reported by Travelers Indemnity Company

    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.

    $1,099.78
    Start this claim

    State ID 1044934055

  • Worth checking

    Clarice E Toribio

    Stocks or securities · San Diego, CA

    Reported by John Hancock Financial Services Inc

    A claim on this will have to be notarized.

    $799.00
    Start this claim

    State ID 15663399

  • Worth checking

    Clemente Palemon Toribio

    Unclaimed refund · Bakersfield, CA

    Reported by Westlake Services Llc

    $696.06
    Start this claim

    State ID 1026967680

  • Worth checking

    Caressa Toribio

    Cash held by the State · San Jose, CA

    Reported by Travelers Indemnity Company

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

    $452.10
    Start this claim

    State ID 1044934054

  • Worth checking

    Cisneros Francisco Toribio

    Unpaid wages · San Mateo, CA

    Reported by Advanced Construction Southwest Of Ca

    $343.92
    Start this claim

    State ID 1010391483

  • Worth checking

    Cayetano Carmela Toribio

    Unpaid wages · Greenfield, CA

    Reported by D&j Packing Llc

    $315.51
    Start this claim

    State ID 1008868940

  • Worth checking

    Celerino Toribio

    Unclaimed refund · Fresno, CA

    Reported by Western Union Financial Svcs Inc

    $239.36
    Start this claim

    State ID 1001942419

  • Worth checking

    Celines J Toribio

    Cash held by the State · Studio City, CA

    Reported by Axa Equitable

    $205.00
    Start this claim

    State ID 998716731

  • Worth checking

    Contreras Toribio

    Unclaimed refund · Winton, CA

    Reported by Pacific Gas & Electric Company

    $176.19
    Start this claim

    State ID 14523874

  • Worth checking

    Celines Toribio

    Cash held by the State · Studio City, CA

    Reported by Hsbc Finance Corporation

    $135.00
    Start this claim

    State ID 990165646

  • Worth checking

    Clydehope D Toribio

    Cash held by the State · Milpitas, CA

    Reported by Empower Trust Company Llc

    $119.90
    Start this claim

    State ID 1028728266

  • Worth checking

    Toribio

    Uncashed check · Anaheim, CA

    Reported by Rena Ware International Inc.

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

    $100.44
    Start this claim

    State ID 954749882

  • Worth checking

    Camilia Toribio

    Cash held by the State · Los Angeles, CA

    Reported by Continental Exchange Solutions Inc

    $100.00
    Start this claim

    State ID 1033507197

Showing the 16 most valuable of 17. 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.