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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.

172 records carry that name

The 100 shown below are worth $53,611 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 5,229 records under the surname Maldonado, worth $2,362,954. See every city and first name they are recorded under

  • Strong match

    Daniel A Fbo Maldonado

    Savings account · Santa Clara, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,269.58
    Start this claim

    State ID 1043507917

  • Strong match

    Daniel Maldonado

    Escrow balance · Fontana, CA

    Reported by American Hm Mortgage Serv Inc

    A claim on this will have to be notarized.

    $1,255.77
    Start this claim

    State ID 959816324

  • Strong match

    Daniel R Maldonado

    Deposit held · Clovis, CA

    Reported by Citibank Na Cca

    A claim on this will have to be notarized.

    $1,200.00
    Start this claim

    State ID 1042126788

  • Strong match

    Daniel Maldonado

    Uncashed check · La Puente, CA

    Reported by Spectrum Bank

    Held jointly with 1 other person

    $898.40
    Start this claim

    State ID 18006426

  • Strong match

    Daniel L Maldonado

    Escrow balance · El Cajon, CA

    Reported by Fidelity National Title Insurance Compan

    Held jointly with 1 other person

    $576.63
    Start this claim

    State ID 1000860024

  • Strong match

    Daniel Maldonado

    Credit balance · Salinas, CA

    Reported by Western Dental Services Inc.

    $359.00
    Start this claim

    State ID 1001827279

  • Strong match

    Daniel Maldonado

    Cash held by the State · Atwater, CA

    Reported by Mapfre Insurance Co

    $350.96
    Start this claim

    State ID 1013763243

  • Strong match

    Daniel H Maldonado

    Cash held by the State · Santa Maria, CA

    Reported by State Farm Mutual Automobile Insurance C

    $280.23
    Start this claim

    State ID 1032571211

  • Strong match

    Daniel Maldonado

    Cash held by the State · Adelanto, CA

    Reported by Paypal

    $273.00
    Start this claim

    State ID 1046679527

  • Strong match

    Daniel R Maldonado

    Credit balance · Modesto, CA

    Reported by Citibank N A

    $266.53
    Start this claim

    State ID 994962504

  • Strong match

    Daniel C Maldonado

    Pension or retirement funds · Bell, CA

    Reported by U.s. Bank - Pars

    $261.69
    Start this claim

    State ID 1027477152

  • Strong match

    Daniel Maldonado

    Cash held by the State · Bonita, CA

    Reported by Rogowski V State Farm Life Insurance

    $253.84
    Start this claim

    State ID 1039753312

  • Strong match

    Daniel Maldonado

    Uncashed check · Tracy, CA

    Reported by Westbrook V International Surfacing Syst

    $230.87
    Start this claim

    State ID 990475741

  • Strong match

    Daniel Maldonado

    Cash held by the State · Newman, CA

    Reported by Travelers Indemnity Company

    $196.57
    Start this claim

    State ID 1013881773

  • Strong match

    Daniel Maldonado

    Uncashed check · Mcfarland, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    $190.47
    Start this claim

    State ID 1011560323

  • Strong match

    Daniel Maldonado

    Uncashed check

    Reported by Farmers And Merchants Trust Company

    $179.77
    Start this claim

    State ID 971834123

  • Strong match

    Daniel F Maldonado

    Unclaimed refund · San Diego, CA

    Reported by United Services Automobile Association

    $174.04
    Start this claim

    State ID 1044352949

  • Strong match

    Daniel H Maldonado

    Unpaid wages · Santa Maria, CA

    Reported by Wal-mart Stores Inc. And Subsidiaries

    $171.38
    Start this claim

    State ID 997156006

  • Strong match

    Daniel Maldonado

    Uncashed check · La Puente, CA

    Reported by Erj Insurance Group Dba Ahis

    $170.00
    Start this claim

    State ID 958996678

  • Strong match

    Daniel Maldonado

    Credit balance · Alhambra, CA

    Reported by Washington Mutual Bank (68-0172274)

    $160.52
    Start this claim

    State ID 18305444

  • Strong match

    Daniel O Maldonado

    Unpaid wages · Long Beach, CA

    Reported by Ferrer V United Site Services Inc Et Al

    $153.79
    Start this claim

    State ID 1031983023

  • Strong match

    Daniel Feliciano Maldonado

    Cash held by the State · Napa, CA

    Reported by Continental Exchange Solutions Inc

    $150.00
    Start this claim

    State ID 969262794

  • Strong match

    Daniel Maldonado

    Unclaimed refund · San Rafael, CA

    Reported by Trans-fast Remittance Llc

    $128.00
    Start this claim

    State ID 1009661844

  • Strong match

    Daniel Maldonado

    Unpaid wages · San Leandro, CA

    Reported by Real Mex Restaurants

    $126.69
    Start this claim

    State ID 982016955

  • Strong match

    Daniel Maldonado

    Unclaimed refund · San Jose, CA

    Reported by Sprint United Management

    $120.74
    Start this claim

    State ID 955905847

  • Strong match

    Daniel Maldonado

    Cash held by the State · Delano, CA

    Reported by Sunrise Banks

    $111.19
    Start this claim

    State ID 1012043565

  • Strong match

    Daniel Maldonado

    Unclaimed refund · Simi Valley, CA

    Reported by Western Union Financial Svcs Inc

    $111.02
    Start this claim

    State ID 1030938366

  • Strong match

    Daniel Maldonado

    Unclaimed refund · Merced, CA

    Reported by State Farm General Insurance Company

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

    $110.00
    Start this claim

    State ID 1031649934

  • Strong match

    Daniel Maldonado

    Uncashed check · Los Angeles, CA

    Reported by Vision Service Plan

    $105.00
    Start this claim

    State ID 1045243542

  • Strong match

    Daniel Maldonado

    Uncashed check · Redondo Beach, CA

    Reported by Sprint United Management

    $100.00
    Start this claim

    State ID 980591159

  • Likely match

    Danielle A Maldonado

    Uncashed check · San Jose, CA

    Reported by Citibank Na Cca

    $163.96
    Start this claim

    State ID 1030408053

  • Likely match

    Danielle Maldonado

    Unclaimed refund

    Reported by State Farm General Insurance Company

    Held jointly with 1 other person

    $159.39
    Start this claim

    State ID 1031649932

  • Likely match

    Daniella Maldonado

    Unclaimed refund · Vista, CA

    Reported by Guitar Center Stores Inc.

    $119.00
    Start this claim

    State ID 1028749768

  • Likely match

    Danielle Maldonado

    Unclaimed refund · San Jose, CA

    Reported by Directv Llc

    $101.47
    Start this claim

    State ID 996257551

  • Likely match

    D Maldonado

    Savings account · Baldwin Park, CA

    Reported by Bank Of America - Illinois

    Held jointly with 3 other people

    $440.90
    Start this claim

    State ID 18341149

  • Likely match

    Daniel Maldando

    Deposit held · Unknown,

    Reported by Bank Of America - California Na (318)

    $777.47
    Start this claim

    State ID 976576526

  • Worth checking

    Dominic Maldonado

    Uncashed check · Victorville, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,917.61
    Start this claim

    State ID 1032690527

  • Worth checking

    David Maldonado

    Pension or retirement funds

    Reported by Bac Local No 1 Pension Trust Fund

    A claim on this will have to be notarized.

    $2,356.09
    Start this claim

    State ID 18030867

  • Worth checking

    Diana Maldonado

    Cash held by the State · San Diego, CA

    Reported by Nestle S.a.

    A claim on this will have to be notarized.

    $2,211.00
    Start this claim

    State ID 17388057

  • Worth checking

    Dioni Maldonado

    Cash held by the State · San Rafael, CA

    Reported by Toyota Motor Credit Corporation

    A claim on this will have to be notarized.

    $2,070.64
    Start this claim

    State ID 972831521

  • Worth checking

    Deborah Maldonado

    Uncashed check · Long Beach, CA

    Reported by Us Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,850.00
    Start this claim

    State ID 1033253736

  • Worth checking

    Daysi Maldonado

    Cash held by the State · Newport Beach, CA

    Reported by Mercury Insurance Company

    A claim on this will have to be notarized.

    $1,685.88
    Start this claim

    State ID 1022890167

  • Worth checking

    Darline Maldonado

    Unpaid wages · Rialto, CA

    Reported by Dhl Supply Chain

    A claim on this will have to be notarized.

    $1,217.71
    Start this claim

    State ID 16954621

  • Worth checking

    Dennis J Maldonado

    Savings account · Eureka, CA

    Reported by Wells Fargo Bank, Na (apecs 1009)

    A claim on this will have to be notarized.

    $1,204.90
    Start this claim

    State ID 1011090940

  • Worth checking

    Damien Maldonado

    Uncashed check · Salinas, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,118.19
    Start this claim

    State ID 1018165994

  • Worth checking

    Diery Maldonado

    Cash held by the State · Gilroy, CA

    Reported by California Physicians Service

    A claim on this will have to be notarized.

    $1,095.71
    Start this claim

    State ID 973732884

  • Worth checking

    Danny Aguilar Maldonado

    Uncashed check

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 984672392

  • Worth checking

    David Maldonado

    Stocks or securities · Inglewood, CA

    Reported by Goodyear Corporation/securities

    A claim on this will have to be notarized.

    $895.76 Goodyear Tire & Rubber Company
    Start this claim

    State ID 13157092

  • Worth checking

    Maldonado

    Unpaid wages · Santa Clara, CA

    Reported by Motel 6 Operating Lp

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

    $731.69
    Start this claim

    State ID 1039529328

  • Worth checking

    David R Sr Maldonado

    Uncashed check · Santa Maria, CA

    Reported by Capital One Bank, National Association

    $693.91
    Start this claim

    State ID 998189044

  • Worth checking

    Diana Maldonado

    Cash held by the State · San Diego, CA

    Reported by Conagra Brands Inc

    $630.00
    Start this claim

    State ID 989810122

  • Worth checking

    Dulce Maldonado

    Cash held by the State · Santa Ana, CA

    Reported by Capital One Na

    $616.08
    Start this claim

    State ID 1035474442

  • Worth checking

    Maldonado

    Unpaid wages · Oceanside, CA

    Reported by Alaric Biddle Et Al V The Sherwin-williams Manufacturing Co. Et Al

    $599.70
    Start this claim

    State ID 1088050765

  • Worth checking

    Delgado Jose Maldonado

    Money order · San Jose, CA

    Reported by Intermex Wire Transfer Corp

    $594.75
    Start this claim

    State ID 1047355533

  • Worth checking

    David Maldonado

    Unclaimed refund · West Covina, CA

    Reported by Puente Hills Toyota

    $590.00
    Start this claim

    State ID 14557102

  • Worth checking

    Domingo Maldonado

    Unpaid wages · Hollywood, CA

    Reported by Scie, Llc

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

    $541.13
    Start this claim

    State ID 16048509

  • Worth checking

    Domenica Maldonado

    Unclaimed refund · San Pedro, CA

    Reported by Interinsurance Exchange Of The Automobil

    $524.50
    Start this claim

    State ID 1017836173

  • Worth checking

    David E Maldonado

    Uncashed check · Union City, CA

    Reported by Ally Bank

    Held jointly with 1 other person

    $523.18
    Start this claim

    State ID 1030996848

  • Worth checking

    Diego Maldonado

    Cash held by the State

    Reported by Dept Of Corrections And Rehabilitation

    $516.09
    Start this claim

    State ID 1037486391

  • Worth checking

    Dario Maldonado

    Escrow balance · Lawndale, CA

    Reported by Cal/net Escrow

    $500.00
    Start this claim

    State ID 985849388

  • Worth checking

    Dulce Yeimi Maldonado

    Cash held by the State · Costa Mesa, CA

    Reported by Continental Exchange Solutions Inc

    $500.00
    Start this claim

    State ID 973496677

  • Worth checking

    Dilsa Maldonado

    Cash held by the State · Corte Madera, CA

    Reported by Continental Exchange Solutions Inc

    $500.00
    Start this claim

    State ID 1030056637

  • Worth checking

    Daphne Maldonado

    Cash held by the State · Mission Viejo, CA

    Reported by American Family Life Assurance Co. Of Columbus

    $500.00
    Start this claim

    State ID 1018251234

  • Worth checking

    Dilma Maldonado

    Cash held by the State · San Rafael, CA

    Reported by Continental Exchange Solutions Inc

    $500.00
    Start this claim

    State ID 1033501420

  • Worth checking

    Dagoberto Maldonado

    Unclaimed refund · Thermal, CA

    Reported by Western Union Financial Svcs Inc

    $500.00
    Start this claim

    State ID 996764686

  • Worth checking

    David Maldonado

    Unclaimed refund · Santa Maria, CA

    Reported by State Farm Mutual Automobile Ins Co

    $495.25
    Start this claim

    State ID 996355419

  • Worth checking

    Debbie Maldonado

    Uncashed check · Citrus Heights, CA

    Reported by Contreras V Htx Services Llc Fund

    $467.22
    Start this claim

    State ID 1030674314

  • Worth checking

    Maldonado

    Cash held by the State

    Reported by Fire Insurance Exchange

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

    $454.97
    Start this claim

    State ID 957668841

  • Worth checking

    Diana Maldonado

    Cash held by the State · Los Angeles, CA

    Reported by Empower Trust Company Llc

    $442.28
    Start this claim

    State ID 1032696697

  • Worth checking

    Diaz Tomas Maldonado

    Unclaimed refund · Escondido, CA

    Reported by Farmers Insurance Exchange

    $437.00
    Start this claim

    State ID 1033335912

  • Worth checking

    David Maldonado

    Unpaid wages · Morgan Hill, CA

    Reported by Wal-mart Stores Inc. And Subsidiaries

    $422.45
    Start this claim

    State ID 1011724919

  • Worth checking

    David Maldonado

    Uncashed check · Los Angeles, CA

    Reported by Fiat Chrysler Automobiles

    $419.06
    Start this claim

    State ID 1001382323

  • Worth checking

    Maldonado

    Unclaimed refund

    Reported by Farmers Insurance Exchange

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

    $415.00
    Start this claim

    State ID 18924139

  • Worth checking

    Daisy Maldonado

    Unclaimed refund · Cutler, CA

    Reported by Moneygram Payment Systems Inc

    $400.00
    Start this claim

    State ID 1034700879

  • Worth checking

    Daffne Maldonado

    Cash held by the State · San Francisco, CA

    Reported by Continental Exchange Solutions Inc

    $400.00
    Start this claim

    State ID 1018934048

  • Worth checking

    Denise Maldonado

    Cash held by the State · Gilroy, CA

    Reported by Paypal

    $398.62
    Start this claim

    State ID 1046679528

  • Worth checking

    Domingo M Maldonado

    Unpaid wages · Los Angeles, CA

    Reported by Abm Industries & Subsidiaries

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

    $383.25
    Start this claim

    State ID 973005870

  • Worth checking

    Dorian Maldonado

    Pension or retirement funds · Oceansdie, CA

    Reported by U.s. Bank - Pars

    $365.26
    Start this claim

    State ID 1033641075

  • Worth checking

    Diane Maldonado

    Uncashed check · Alameda, CA

    Reported by Bank Of America - Pre-paid Card

    $360.05
    Start this claim

    State ID 1019528808

  • Worth checking

    David Maldonado

    Uncashed check · El Sobrante, CA

    Reported by Canela V Helix Electric Inc Fund

    $348.05
    Start this claim

    State ID 1038996039

  • Worth checking

    Diana Maldonado

    Stocks or securities · San Diego, CA

    Reported by Post Holdings Inc

    A claim on this will have to be notarized.

    $344.18 Post Holdings Inc
    Start this claim

    State ID 1005758955

  • Worth checking

    Dolores Maldonado

    Unpaid wages · Eastvale, CA

    Reported by Grant Et Al V Car Spa Inc

    $328.05
    Start this claim

    State ID 1025107023

  • Worth checking

    Demetrio E Maldonado

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America - Na (california Foreign)

    $315.28
    Start this claim

    State ID 1047289980

  • Worth checking

    Dora Maldonado

    Cash held by the State · Redwood City, CA

    Reported by Cellco Partnership Dba Verizon Wireless

    $301.03
    Start this claim

    State ID 15042511

  • Worth checking

    Donald Maldonado

    Uncashed check · Corona, CA

    Reported by Ctx Mortgage Company

    $300.00
    Start this claim

    State ID 13452599

  • Worth checking

    Diana L Maldonado

    Uncashed check

    Reported by Fund 1 Independent Foreclosure Review Pa

    Held jointly with 1 other person

    $300.00
    Start this claim

    State ID 984708790

  • Worth checking

    Dulce Maldonado

    Cash held by the State · Orange, CA

    Reported by Unitedhealthcare Insurance Co

    $297.00
    Start this claim

    State ID 996870710

  • Worth checking

    Denia Maldonado

    Unpaid wages · Fairfield, CA

    Reported by The Children's Place Inc.

    $295.97
    Start this claim

    State ID 1028279045

  • Worth checking

    Dovie Maldonado

    Credit balance · Wasco, CA

    Reported by Guitar Center Stores Inc.

    $295.41
    Start this claim

    State ID 998069134

  • Worth checking

    Donald Maldonado

    Stocks or securities · Glendora, CA

    Reported by Prudential Financial Inc Common

    A claim on this will have to be notarized.

    $284.40
    Start this claim

    State ID 16132887

  • Worth checking

    Dawn C Maldonado

    Cash held by the State · El Cajon, CA

    Reported by Government Employees Insurance Company

    Held jointly with 1 other person

    $284.04
    Start this claim

    State ID 954602060

  • Worth checking

    Domingo M Maldonado

    Unpaid wages · Los Angeles, CA

    Reported by Abm Industries & Subsidiaries

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

    $267.04
    Start this claim

    State ID 1012410121

  • Worth checking

    Dario Maldonado

    Escrow balance · Lawndale, CA

    Reported by Cal/net Escrow

    Held jointly with 1 other person

    $250.00
    Start this claim

    State ID 985849328

  • Worth checking

    Dolly D Maldonado

    Cash held by the State · Lake Elsinore, CA

    Reported by Kaiser Foundation Health Plan Of So Cal

    $250.00
    Start this claim

    State ID 1029118762

  • Worth checking

    Maldonado

    Cash held by the State · Unknown, CA

    Reported by Hsbc Finance Corporation

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

    $247.54
    Start this claim

    State ID 17722692

  • Worth checking

    David Maldonado

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America - Pre-paid Card

    $241.00
    Start this claim

    State ID 1027249383

  • Worth checking

    Daria B Maldonado

    Credit balance · Monterey, CA

    Reported by Henry Schein Inc

    $240.97
    Start this claim

    State ID 1032308992

  • Worth checking

    David Maldonado

    Unclaimed refund · Wildomar, CA

    Reported by Western Union Financial Svcs Inc

    $239.00
    Start this claim

    State ID 1001932188

  • Worth checking

    Donathan Maldonado

    Unpaid wages · Pomona, CA

    Reported by Amazon.com Inc. And Subsidiaries

    $226.64
    Start this claim

    State ID 1034027221

  • Worth checking

    Danny Maldonado

    Cash held by the State · Whittier, CA

    Reported by Paypal Inc

    $212.72
    Start this claim

    State ID 1024226080

Showing the 100 most valuable of 189. 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.