(949) 988-4809· Contact· Free search Serving all 58 California counties
CALIFORNIAUNCLAIMED PROPERTY SERVICES Claim Property

Free · no account

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.

9 exact, and 63 close matches worth a look

Worth $276,071 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 140 records under the surname Tsoi, worth $140,229. See every city and first name they are recorded under

  • Strong match

    Chi Keung Tsoi

    Stocks or securities · San Francisco, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $430.34 Viavi Solutions Inc
    Start this claim

    State ID 1036924405

  • Strong match

    Chi H Tsoi

    Uncashed check · Walnut, CA

    Reported by Wells Fargo Bank Na

    $300.00
    Start this claim

    State ID 1011141099

  • Strong match

    Chi Keung Tsoi

    Credit balance · San Francisco, CA

    Reported by Td Ameritrade Clearing Inc.

    $179.37
    Start this claim

    State ID 1036926073

  • Likely match

    Chiu L Tsoi

    Insurance proceeds · New Territories,

    Reported by Fremont Life Insurance Co

    $386.19
    Start this claim

    State ID 11299661

  • Likely match

    Shui L Tsoi

    Cash held by the State · Oakland, CA

    Reported by Caremarkpcs L L C

    $123.66
    Start this claim

    State ID 1032539817

  • Likely match

    Chi Hua Tsao

    Cash held by the State · Rowland Hts, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $10,918.45
    Start this claim

    State ID 975460898

  • Likely match

    Chi K Tso

    Savings account · Alhambra, CA

    Reported by Bank Of America Nt&sa Branch:1073-l A Chinatown Branch

    A claim on this will have to be notarized.

    $2,936.92
    Start this claim

    State ID 1665516

  • Likely match

    Chi Tsai

    Uncashed check · Walnut, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $2,859.67
    Start this claim

    State ID 1043511822

  • Likely match

    Chi Tse

    Credit balance · Santa Clara, CA

    Reported by Chase Manhattan Bank, Usa, N.a

    A claim on this will have to be notarized.

    $2,425.72
    Start this claim

    State ID 16860732

  • Likely match

    Chi Tsou

    Uncashed check · Hacienda Hts, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $2,079.06
    Start this claim

    State ID 976592197

  • Likely match

    Chi Wang Tse

    Cash held by the State · Los Angeles, CA

    Reported by Aimco Properties Lp

    A claim on this will have to be notarized.

    $1,604.12
    Start this claim

    State ID 1062722109

  • Likely match

    Chi I Tzu

    Cash held by the State · San Gabriel, CA

    Reported by Illinois State Of

    A claim on this will have to be notarized.

    $1,256.08
    Start this claim

    State ID 17791770

  • Worth checking

    Chiu O Tsai

    Stocks or securities · Cerritos, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $72,845.54 Apple Inc
    Start this claim

    State ID 1031473432

  • Worth checking

    Chia C Tsai

    Uncashed check · Corona, CA

    Reported by Hsbc Bank Usa Na

    A claim on this will have to be notarized.

    $13,029.71
    Start this claim

    State ID 1026163898

  • Worth checking

    Chia J Tsai

    Cash held by the State · San Francisco, CA

    Reported by Capital One Na

    A claim on this will have to be notarized.

    $12,185.36
    Start this claim

    State ID 993469175

  • Worth checking

    Shi Ling Tsai

    Savings account · Encino, CA

    Reported by General Bank

    A claim on this will have to be notarized.

    $12,083.00
    Start this claim

    State ID 4001342

  • Worth checking

    Shu Chuen Tsui

    Savings account · San Francisco, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $10,775.02
    Start this claim

    State ID 975460787

  • Worth checking

    Shu Tsai

    Stocks or securities · Taipei,

    Reported by Wedbush Securities Inc

    A claim on this will have to be notarized.

    $9,379.95 Cisco Systems Inc
    Start this claim

    State ID 991550616

  • Worth checking

    Che Wen Tsai

    Unpaid dividends · Chino Hills, CA

    Reported by Walmart Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $8,159.27 Walmart Inc
    Start this claim

    State ID 999572545

  • Worth checking

    Shui K Tsao

    Uncashed check · Chatsworth, CA

    Reported by First Interstate Bank

    A claim on this will have to be notarized.

    $8,013.02
    Start this claim

    State ID 10828462

  • Worth checking

    Chao Sung Tsai

    Mineral or royalty payments · Hacienda Heights, CA

    Reported by California Resources Production Corporat

    A claim on this will have to be notarized.

    $5,577.73
    Start this claim

    State ID 989021726

  • Worth checking

    Shy Mel Tsu

    Cash held by the State · Baldwin Park, CA

    Reported by State Of Arkansas

    A claim on this will have to be notarized.

    $5,334.40
    Start this claim

    State ID 16964239

  • Worth checking

    Chao Sung Tsai

    Mineral or royalty payments · Hacienda Heights, CA

    Reported by Matrix Oil Corporation

    A claim on this will have to be notarized.

    $4,779.96
    Start this claim

    State ID 998478285

  • Worth checking

    Chieh I Tsai

    Cash held by the State · Merced, CA

    Reported by New York State Of

    A claim on this will have to be notarized.

    $4,177.68
    Start this claim

    State ID 3318171

  • Worth checking

    Chiu O Tsai

    Stocks or securities · Cerritos, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $4,117.22 Alibaba Group Holding Limited Sponsored Ads
    Start this claim

    State ID 1031473433

  • Worth checking

    Chao Sung Tsai

    Mineral or royalty payments · Hacienda Heights, CA

    Reported by Matrix Oil Corporation

    A claim on this will have to be notarized.

    $4,110.59
    Start this claim

    State ID 1001062681

  • Worth checking

    Chiu O Tsai

    Stocks or securities · Cerritos, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $3,577.22 Taiwan Semiconductor Mfg Coadr
    Start this claim

    State ID 1031473434

  • Worth checking

    Chao Ching Tsai

    Uncashed check · Fremont, CA

    Reported by East West Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,420.00
    Start this claim

    State ID 1041556724

  • Worth checking

    Chia H Tsai

    Stocks or securities · El Dorado Hls, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $3,339.01 Qualcomm Inc
    Start this claim

    State ID 1036924403

  • Worth checking

    Chao Sung Tsai

    Mineral or royalty payments · Hacienda Heights, CA

    Reported by Oxy Usa Inc

    A claim on this will have to be notarized.

    $3,266.38
    Start this claim

    State ID 954486672

  • Worth checking

    Chih C Tsai

    Uncashed check · Walnut, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    A claim on this will have to be notarized.

    $3,000.00
    Start this claim

    State ID 984733404

  • Worth checking

    Sheh Ming Tsao

    Credit balance · Beverly Hills, CA

    Reported by Bellagio Llc

    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.

    $3,000.00
    Start this claim

    State ID 1008251944

  • Worth checking

    Chao Sung Tsai

    Mineral or royalty payments · Hacienda Heights, CA

    Reported by Matrix Oil Corporation

    A claim on this will have to be notarized.

    $2,977.21
    Start this claim

    State ID 991551941

  • Worth checking

    Chiu O Tsai

    Credit balance · Cerritos, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $2,811.12
    Start this claim

    State ID 1031480915

  • Worth checking

    Chia C Tsai

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $2,592.36
    Start this claim

    State ID 1034135862

  • Worth checking

    Chao Ching Tsai

    Savings account · Fremont, CA

    Reported by East West Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,576.91
    Start this claim

    State ID 1041559946

  • Worth checking

    Chu Ling S Tsai

    Unclaimed refund · Chino Hills, CA

    Reported by Mcgraw Insurance Services Lp

    A claim on this will have to be notarized.

    $2,435.26
    Start this claim

    State ID 1018464360

  • Worth checking

    Chia Yee Tsao

    Uncashed check · Daly City, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $2,328.53
    Start this claim

    State ID 959954896

  • Worth checking

    Chia Chi Tsai

    Credit balance · Temple Cty, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $2,308.98
    Start this claim

    State ID 1039112536

  • Worth checking

    Chih Hao Tsao

    Cash held by the State · Atherton, CA

    Reported by Rf Integrated Corporation

    A claim on this will have to be notarized.

    $1,965.00
    Start this claim

    State ID 1024281713

  • Worth checking

    Chih Hong Tsai

    Uncashed check · Taipei,

    Reported by Bank Of America - California

    A claim on this will have to be notarized.

    $1,929.77
    Start this claim

    State ID 981607254

  • Worth checking

    Shui Tsai

    Uncashed check · Jurupa Valley, CA

    Reported by Bank Of America - Na (california Foreign)

    A claim on this will have to be notarized.

    $1,600.00
    Start this claim

    State ID 1047295623

  • Worth checking

    Cho Chun Tsai

    Cash held by the State · Alhambra, CA

    Reported by Paypal

    A claim on this will have to be notarized.

    $1,555.41
    Start this claim

    State ID 1046730741

  • Worth checking

    Chia Ling Tsai

    Uncashed check · Tainan, CA

    Reported by East West Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,513.35
    Start this claim

    State ID 975459602

  • Worth checking

    Chia Jung Tsai

    Uncashed check · Vacaville, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 1038302494

  • Worth checking

    Chia Chi Tsai

    Stocks or securities · Temple Cty, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $1,494.96 Citigroup Inc
    Start this claim

    State ID 1039109539

  • Worth checking

    Chao J Tsai

    Uncashed check · South Pasa, CA

    Reported by Bank Of America - Illinois

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,463.50
    Start this claim

    State ID 18332690

  • Worth checking

    Chiu Yen Tsai

    Uncashed check · Cupertino, CA

    Reported by Cathay Bank

    A claim on this will have to be notarized.

    $1,437.18
    Start this claim

    State ID 954998855

  • Worth checking

    Chiu H Tsui

    Uncashed check · Queen S Rd C C,

    Reported by Bank Of America Nt & Sa

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,419.05
    Start this claim

    State ID 10808029

  • Worth checking

    Chiu Hsia Tsai

    Savings account · Walnut, CA

    Reported by East West Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,414.58
    Start this claim

    State ID 969720058

  • Worth checking

    Shu Chuen Tsui

    Uncashed check · San Francisco, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $1,369.62
    Start this claim

    State ID 975460323

  • Worth checking

    Chou K Tsai

    Uncashed check · Torrance, CA

    Reported by Royal Business Bank

    A claim on this will have to be notarized.

    $1,303.94
    Start this claim

    State ID 1042370640

  • Worth checking

    Shu N Tsai

    Savings account · El Monte, CA

    Reported by Coast Savings & Loan

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,171.91
    Start this claim

    State ID 5469041

  • Worth checking

    Shih Hsin Tsuo

    Savings account · Rowland Heights, CA

    Reported by United Commercial Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,111.33
    Start this claim

    State ID 17614995

  • Worth checking

    Shu Chen Tsao

    Cash held by the State · Los Angeles, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $1,066.85
    Start this claim

    State ID 1033603079

  • Worth checking

    Cho W Tse

    Savings account · San Jose, CA

    Reported by Hsbc Bank Usa Na Holder 03

    A claim on this will have to be notarized.

    $1,001.18
    Start this claim

    State ID 976846411

  • Worth checking

    Chao Chang Tsai

    Savings account · Arcadia, CA

    Reported by East West Bank

    $992.01
    Start this claim

    State ID 969720134

  • Worth checking

    Chiao Ying Tsai

    Uncashed check · Arcadia, CA

    Reported by Preferred Bank

    $986.54
    Start this claim

    State ID 961862548

  • Worth checking

    Chiu O Tsai

    Stocks or securities · Cerritos, CA

    Reported by Td Ameritrade Clearing Inc.

    A claim on this will have to be notarized.

    $983.09 Morgan Stanley
    Start this claim

    State ID 1031473435

  • Worth checking

    Chou J Tsai

    Stocks or securities · Los Angeles, CA

    Reported by Axa Financial Inc

    A claim on this will have to be notarized.

    $979.11 Axa-adr
    Start this claim

    State ID 16466401

  • Worth checking

    Shiu C Tsai

    Uncashed check · San Diego, CA

    Reported by Wells Fargo Bank Na

    $948.72
    Start this claim

    State ID 977895787

  • Worth checking

    Chai Ching Tsai

    Credit balance · Chino, CA

    Reported by Td Ameritrade Clearing Inc.

    $929.36
    Start this claim

    State ID 1039112539

  • Worth checking

    Chiu Tsui

    Unclaimed refund · Los Angeles, CA

    Reported by Farmers Insurance Exchange

    $870.60
    Start this claim

    State ID 1007732163

  • Worth checking

    Chiao-i Tsai

    Uncashed check · San Gabriel, CA

    Reported by Ctbc Bank Corp Usa

    Held jointly with 1 other person

    $868.00
    Start this claim

    State ID 998447021

  • Worth checking

    C C Tsai

    Savings account · Taipei,

    Reported by Bank Of America Nt&sa Branch:0279-chinatown Branch

    A claim on this will have to be notarized.

    $2,018.43
    Start this claim

    State ID 5416125

  • Worth checking

    C H Tsai

    Savings account · Reseda, CA

    Reported by Bank Of America Nt & Sa

    A claim on this will have to be notarized.

    $1,013.80
    Start this claim

    State ID 10890425

  • Worth checking

    Chistopher Tsoi

    Cash held by the State · Grand Terrace, CA

    Reported by Outlook Escrow Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 978285295

  • Worth checking

    C C Tsai

    Unclaimed refund · Rowland Heights, CA

    Reported by North American Mortgage Co

    Held jointly with 1 other person

    $912.83
    Start this claim

    State ID 11414019

  • Worth checking

    Connie Wai Tsoi

    Savings account · Tsuen Wan,

    Reported by Cathay Bank

    Held jointly with 1 other person

    $580.79
    Start this claim

    State ID 994634618

  • Worth checking

    Ching Nga Tsoi

    Unclaimed refund · Arcadia, CA

    Reported by At&t Mobility Llc

    $499.33
    Start this claim

    State ID 964953553

  • Worth checking

    Chak Tsoi

    Cash held by the State · Diamond Bar, CA

    Reported by Enterprise Holdings Inc

    $255.00
    Start this claim

    State ID 1026707268

  • Worth checking

    Crystal Tsoi

    Savings account · Los Angeles, CA

    Reported by Cathay Bank

    Held jointly with 1 other person

    $214.26
    Start this claim

    State ID 14909800

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.