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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.

120 records carry that name

The 100 shown below are worth $164,477 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 2,841 records under the surname Marin, worth $1,637,301. See every city and first name they are recorded under

  • Strong match

    Daniel Marin

    Credit balance · San Ysidro, CA

    Reported by Humana Inc And Subsidiaries

    $747.60
    Start this claim

    State ID 1035571905

  • Strong match

    Daniel Marin

    Unclaimed refund · Long Beach, CA

    Reported by California Fair Plan Association

    Held jointly with 1 other person

    $445.00
    Start this claim

    State ID 987144295

  • Strong match

    Daniel Marin

    Unclaimed refund · Long Bch, CA

    Reported by California Fair Plan Association

    Held jointly with 1 other person

    $432.00
    Start this claim

    State ID 996891913

  • Strong match

    Daniel Marin

    Unclaimed refund · Long Beach, CA

    Reported by Fire Insurance Exchange

    $406.18
    Start this claim

    State ID 996569782

  • Strong match

    Daniel Marin

    Savings account · Los Angeles, CA

    Reported by Bank Of America N A

    $389.19
    Start this claim

    State ID 841779

  • Strong match

    Daniel Marin

    Savings account · Fresno, CA

    Reported by Bank Of America - California Na (318)

    Held jointly with 1 other person

    $353.68
    Start this claim

    State ID 984926801

  • Strong match

    Daniel A Marin

    Stocks or securities · Imperial Bch, CA

    Reported by Prudential Financial Inc Common

    A claim on this will have to be notarized.

    $284.40
    Start this claim

    State ID 16133344

  • Likely match

    Daniela Marie Marin

    Savings account · Canoga Park, CA

    Reported by Wescom Credit Union

    A claim on this will have to be notarized.

    $3,076.34
    Start this claim

    State ID 1037779712

  • Likely match

    Danielle Marin

    Stocks or securities · Tarzana, CA

    Reported by Disneyland Accounts Payable

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $419.72 Disney Walt Company
    Start this claim

    State ID 12585862

  • Likely match

    D Kahn Familytrust Marin

    Unpaid dividends · Pasadena, CA

    Reported by Freeport Mcmoran, Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $5,845.00
    Start this claim

    State ID 11356718

  • Likely match

    Daniel Moreno

    Cash held by the State · Spring Valley, CA

    Reported by Transamerica Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $14,733.61
    Start this claim

    State ID 975785098

  • Likely match

    Daniel Moran

    Uncashed check · West Hills, CA

    Reported by Fidelity National Title Company

    A claim on this will have to be notarized.

    $12,000.00
    Start this claim

    State ID 17831866

  • Likely match

    Daniel Moreno

    Cash held by the State · Apple Valley, CA

    Reported by Prudential Insurance Company

    A claim on this will have to be notarized.

    $10,247.84
    Start this claim

    State ID 988955216

  • Likely match

    Daniel Moran

    Cash held by the State · San Francisco, CA

    Reported by Illinois State Of

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $9,431.94
    Start this claim

    State ID 3034975

  • Likely match

    Daniel Moran

    Uncashed check · Los Angeles, CA

    Reported by Western Union Financial Services Inc

    A claim on this will have to be notarized.

    $4,502.24
    Start this claim

    State ID 971328955

  • Likely match

    Daniel Moreno

    Uncashed check · Long Beach, CA

    Reported by Tarango V Ajilon Fund

    A claim on this will have to be notarized.

    $2,336.82
    Start this claim

    State ID 983843362

  • Likely match

    Daniel Marrone

    Uncashed check · Sacramento, CA

    Reported by Loancare 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.

    $1,978.71
    Start this claim

    State ID 1018166056

  • Likely match

    Daniel Moreno

    Cash held by the State · Spring Valley, CA

    Reported by Valero Energy Corporation

    A claim on this will have to be notarized.

    $1,900.00
    Start this claim

    State ID 17384457

  • Likely match

    Daniel F Moran

    Stocks or securities · San Diego, CA

    Reported by Affiliated Fund Class A

    Held jointly with 2 other people

    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.

    $1,687.66 Lord Abbett Affiliated Fund Cl A
    Start this claim

    State ID 17905402

  • Likely match

    Daniel J Moreno

    Uncashed check · Oceanside, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,646.17
    Start this claim

    State ID 1044386421

  • Likely match

    Daniel Moreno

    Unclaimed refund · San Ysidro, CA

    Reported by The Neiman Marcus Group Llc

    A claim on this will have to be notarized.

    $1,427.48
    Start this claim

    State ID 1035378162

  • Likely match

    Daniel Moreno

    Cash held by the State · San Bernardino, CA

    Reported by American Security Insurance Company

    A claim on this will have to be notarized.

    $1,425.04
    Start this claim

    State ID 973173294

  • Likely match

    Daniel Moreno

    Cash held by the State · East Palo Alto, CA

    Reported by Colonial Penn Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,184.43
    Start this claim

    State ID 1015732003

  • Likely match

    Daniel C Moreno

    Cash held by the State · Santa Maria, CA

    Reported by American United Life

    A claim on this will have to be notarized.

    $1,171.87
    Start this claim

    State ID 998778356

  • Likely match

    Daniel G Morin

    Cash held by the State

    Reported by Jhusa John Hancock Life Ins Co Usa

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,132.81
    Start this claim

    State ID 1004283194

  • Likely match

    Daniel Moreno

    Uncashed check · Sacramento, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $1,071.63
    Start this claim

    State ID 1043575415

  • Likely match

    Daniel H Moreno

    Stocks or securities · Los Angeles, CA

    Reported by Bank Of America

    A claim on this will have to be notarized.

    $1,038.25 Bankamerica Corpnew
    Start this claim

    State ID 12286920

  • Likely match

    Daniel Moreno

    Cash held by the State · Caruthers, CA

    Reported by Continental Exchange Solutions Inc

    $990.00
    Start this claim

    State ID 981330885

  • Likely match

    Daniel Moreno

    Unpaid wages · Anaheim, CA

    Reported by Santos Ortiz V Criterion Settlement Fund

    $953.38
    Start this claim

    State ID 970983373

  • Likely match

    Daniel Muran

    Uncashed check · Camarillo, CA

    Reported by Jpmorgan Chase Bank Na (908802)

    $890.72
    Start this claim

    State ID 1023098846

  • Likely match

    Daniel Moreno

    Stocks or securities · Carlsbad, CA

    Reported by Rising Glen

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $851.54
    Start this claim

    State ID 998876826

  • Likely match

    Daniel Moreno

    Credit balance · San Jose, CA

    Reported by National Financial Services Llc

    $835.46
    Start this claim

    State ID 1034613946

  • Likely match

    Daniel Moran

    Unpaid wages · Mountain View, CA

    Reported by Whole Foods Market Inc

    $779.05
    Start this claim

    State ID 1036886512

  • Likely match

    Daniel Thomas Moran

    Stocks or securities · Newport Beach, CA

    Reported by Massachusetts Investors Growth Stock Fund Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $760.28 Mfs Mass Investors Growth Stk A
    Start this claim

    State ID 1711958

  • Likely match

    Daniel R Moreno

    Uncashed check · Los Angeles, CA

    Reported by National Interstate Insurance Company

    $760.00
    Start this claim

    State ID 1002150088

  • Worth checking

    Danilo C Moreno

    Uncashed check · Vallejo, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $4,360.00
    Start this claim

    State ID 1043739712

  • Worth checking

    Daniela Nichole Moreno

    Stocks or securities · Studio City, CA

    Reported by The Walt Disney Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,714.31 Disney Walt Company
    Start this claim

    State ID 999878641

  • Worth checking

    Daniela Stephanie Moreno

    Uncashed check · Santa Rosa, CA

    Reported by Maxitransfers Llc

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 1043065548

  • Worth checking

    Danielle Morin

    Uncashed check

    Reported by Wells Fargo Bank, Na (apecs 1009)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,200.00
    Start this claim

    State ID 1006157562

  • Worth checking

    D Hall Marion

    Cash held by the State · Orange, CA

    Reported by United Of Omaha Life Insurance Company

    A claim on this will have to be notarized.

    $20,000.00
    Start this claim

    State ID 1039776774

  • Worth checking

    Diana M Marin

    Uncashed check · Chino Hills, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,522.73
    Start this claim

    State ID 1032690597

  • Worth checking

    David Marin

    Cash held by the State · Cudahy, CA

    Reported by Metropolitan Life Insurance Company

    A claim on this will have to be notarized.

    $3,333.33
    Start this claim

    State ID 15013265

  • Worth checking

    Day Schools Marin

    Uncashed check · Mill Valley, CA

    Reported by Citibank N A

    A claim on this will have to be notarized.

    $2,736.00
    Start this claim

    State ID 999444107

  • Worth checking

    Diane A Marin

    Uncashed check

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,970.36
    Start this claim

    State ID 5267345

  • Worth checking

    D Howell Marina

    Unpaid wages · San Diego, CA

    Reported by Employers Resource Of America

    A claim on this will have to be notarized.

    $1,717.71
    Start this claim

    State ID 1061174256

  • Worth checking

    D M Mariano

    Pension or retirement funds · Tujunga, CA

    Reported by Union Bank Of California, N.a.

    A claim on this will have to be notarized.

    $1,410.83
    Start this claim

    State ID 17815149

  • Worth checking

    Day Schools Marin

    Uncashed check · Redwood City, CA

    Reported by Citibank N A

    A claim on this will have to be notarized.

    $1,335.00
    Start this claim

    State ID 978838743

  • Worth checking

    Demartin P Marin

    Pension or retirement funds · Anaheim, CA

    Reported by Union Bank N.a.

    A claim on this will have to be notarized.

    $1,251.72
    Start this claim

    State ID 966168119

  • Worth checking

    Delia Marin

    Escrow balance · Gardena, CA

    Reported by Wells Fargo Bank Na Dba Wells Fargo Home

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,154.31
    Start this claim

    State ID 989776955

  • Worth checking

    Day Schools Marin

    Uncashed check · San Francisco, CA

    Reported by Citibank N A

    A claim on this will have to be notarized.

    $1,122.00
    Start this claim

    State ID 978838744

  • Worth checking

    D Holland The Marian

    Uncashed check · Petaluma, CA

    Reported by Bmo Bank Na (fka) Bmo Harris Bank Na)

    A claim on this will have to be notarized.

    $1,110.47
    Start this claim

    State ID 1004518310

  • Worth checking

    Day Schools Marin

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1014962154

  • Worth checking

    Day Schools Marin

    Cash held by the State · San Fafael, CA

    Reported by Rli Insurance Company

    $915.24
    Start this claim

    State ID 13073097

  • Worth checking

    Marin

    Unpaid wages · Rancho Cucamonga, CA

    Reported by Rosendin Electric Inc

    $891.26
    Start this claim

    State ID 1000964575

  • Worth checking

    Deck Chai Marin

    Cash held by the State · Lagunitas, CA

    Reported by Cox Communications Inc

    $830.16
    Start this claim

    State ID 13605591

  • Worth checking

    Marin

    Unpaid wages · San Diego, CA

    Reported by Edgar Rios V. Loomis Armored Us, Llc

    $818.43
    Start this claim

    State ID 1088772917

  • Worth checking

    D Malley Tanya Marianna

    Cash held by the State · Garberville, CA

    Reported by Integon National Insurance Company

    $813.64
    Start this claim

    State ID 1021173104

  • Worth checking

    Daphne F Marin

    Savings account · Corte Madera, CA

    Reported by Wells Fargo Bank, Na (apecs 1009)

    Held jointly with 1 other person

    $808.49
    Start this claim

    State ID 1011088109

  • Worth checking

    Day Schools Marin

    Cash held by the State · San Rafael, CA

    Reported by Rli Insurance Company

    $786.37
    Start this claim

    State ID 13073042

  • Worth checking

    David B Marin

    Cash held by the State · San Francisco, CA

    Reported by Jhusa John Hancock Life Ins Co Usa

    Held jointly with 1 other person

    $776.91
    Start this claim

    State ID 980852836

  • Worth checking

    Dario Marin

    Cash held by the State · Santa Ana, CA

    Reported by Hsbc Bank Usa Na Holder 03

    $748.06
    Start this claim

    State ID 981875885

  • Worth checking

    D Mayer Maureen

    Savings account · Oakland, CA

    Reported by Jpmorgan Chase Bank N.a. (703)

    Held jointly with 1 other person

    $738.83
    Start this claim

    State ID 972600301

  • Worth checking

    Day Schools Marin

    Cash held by the State · San Francisco, CA

    Reported by Capital One Na

    $737.88
    Start this claim

    State ID 1006440281

  • Worth checking

    D Guzman Marina

    Unpaid wages · Inglewood, CA

    Reported by Host International Inc

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

    $716.79
    Start this claim

    State ID 1058369829

  • Worth checking

    Daphne F Marin

    Savings account · Corte Madera, CA

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

    Held jointly with 1 other person

    $706.06
    Start this claim

    State ID 1017401271

  • Worth checking

    D Mclaughlin Marina

    Cash held by the State · Diamond Bar, CA

    Reported by American General Life Insurance Company

    $670.40
    Start this claim

    State ID 1058541464

  • Worth checking

    David B Marin

    Cash held by the State · San Francisco, CA

    Reported by Jhusa John Hancock Life Ins Co Usa

    Held jointly with 1 other person

    $655.07
    Start this claim

    State ID 970917581

  • Worth checking

    Marin

    Unpaid wages

    Reported by Naumes Inc

    $604.95
    Start this claim

    State ID 953835734

  • Worth checking

    D Mclaughlin Marina

    Cash held by the State · Diamond Bar, CA

    Reported by American General Life Insurance Company

    $532.97
    Start this claim

    State ID 1058541465

  • Worth checking

    David Marin

    Uncashed check · Hemet, CA

    Reported by Ahl - Accredited Home Lenders Holding Co

    $530.40
    Start this claim

    State ID 967610253

  • Worth checking

    David E Marin

    Uncashed check · Moreno Valley, CA

    Reported by Jpmorgan Chase Bank N.a. (908802)

    $489.82
    Start this claim

    State ID 994366373

  • Worth checking

    Dermatology Assocci Marin

    Cash held by the State · San Rafael, CA

    Reported by Wellpoint Inc.

    $471.34
    Start this claim

    State ID 954096025

  • Worth checking

    Domingo G Marin

    Savings account · Pacoima, CA

    Reported by Wells Fargo Bank Na

    $436.76
    Start this claim

    State ID 11996676

  • Worth checking

    Day Schools Marin

    Unclaimed refund · Mill Valley, CA

    Reported by Xerox Corporation

    $433.29
    Start this claim

    State ID 954176024

  • Worth checking

    Debucio M Marin

    Uncashed check · Gilroy, CA

    Reported by Standard Insurance Company

    $392.84
    Start this claim

    State ID 967510033

  • Worth checking

    David Marin

    Credit balance · Tustin, CA

    Reported by Western Dental Services Inc

    $388.56
    Start this claim

    State ID 955181704

  • Worth checking

    Diego Marin

    Cash held by the State · Los Angeles, CA

    Reported by Paypal Inc

    $360.00
    Start this claim

    State ID 1012860557

  • Worth checking

    Derrick A Marin

    Cash held by the State

    Reported by United Financial Casualty Co

    Held jointly with 1 other person

    $350.00
    Start this claim

    State ID 1026522852

  • Worth checking

    Damaso T Marin

    Insurance proceeds · Santa Ana, CA

    Reported by Farmers Insurance Exchange

    $331.98
    Start this claim

    State ID 10132390

  • Worth checking

    Diaz Leobardo Marin

    Unpaid wages · Salinas, CA

    Reported by Reiter Berry Farms Llc

    $325.15
    Start this claim

    State ID 1018696501

  • Worth checking

    Delgadillo Enrique Marin

    Uncashed check · Guadalupe, CA

    Reported by Bank Of America - Pre-paid Card

    $320.00
    Start this claim

    State ID 980945422

  • Worth checking

    Diego R Marin

    Unpaid wages · Anaheim, CA

    Reported by Delaware North Companies Inc

    $317.24
    Start this claim

    State ID 1020504066

  • Worth checking

    Dolores Marin

    Stocks or securities · San Franisco, CA

    Reported by John Hancock Financial Services Inc

    A claim on this will have to be notarized.

    $306.00
    Start this claim

    State ID 15678153

  • Worth checking

    Donald R Marin

    Savings account · San Jose, CA

    Reported by Citibank F S B

    $289.49
    Start this claim

    State ID 5237068

  • Worth checking

    Dulce Marin

    Unpaid wages · Los Angeles, CA

    Reported by Duarte V Laz Parking Qsf

    $287.13
    Start this claim

    State ID 1013210239

  • Worth checking

    Diaz Ivan Marin

    Cash held by the State · Van Nuys, CA

    Reported by Block Inc

    $284.52
    Start this claim

    State ID 1009060668

  • Worth checking

    Diego R Marin

    Unpaid wages · Anaheim, CA

    Reported by Delaware North Companies Inc

    $273.36
    Start this claim

    State ID 1020504065

  • Worth checking

    Marin

    Unpaid wages · Tracy, CA

    Reported by Employbridge Holding Co Fka New Koosharem Corp

    $255.68
    Start this claim

    State ID 999189333

  • Worth checking

    Denise Marin

    Cash held by the State · Fontana, CA

    Reported by Kaiser Foundation Health Plan Of So Cal

    $250.00
    Start this claim

    State ID 1047080222

  • Worth checking

    Diaz Genoveva Marin

    Unclaimed refund

    Reported by Western Union Financial Svcs Inc

    $250.00
    Start this claim

    State ID 1015753623

  • Worth checking

    Dario M Marin

    Unclaimed refund · Mission Viejo, CA

    Reported by Infinity Auto Insurance Company

    $247.39
    Start this claim

    State ID 960803540

  • Worth checking

    Delgado Marin

    Unclaimed refund · Laguna Beach, CA

    Reported by Jpmorgan Chase Bank N.a. (500009)

    Held jointly with 1 other person

    $245.93
    Start this claim

    State ID 1068984820

  • Worth checking

    Denix Marin

    Unclaimed refund · San Marcos, CA

    Reported by San Diego Gas & Electric

    $244.89
    Start this claim

    State ID 968686256

  • Worth checking

    Ducle Marin

    Insurance proceeds · Bell, CA

    Reported by State Comp Insurance Fund

    $235.38
    Start this claim

    State ID 15879763

  • Worth checking

    Day Schools Marin

    Cash held by the State · Mill Valley, CA

    Reported by Hsbc Bank Usa Na

    $229.80
    Start this claim

    State ID 969945750

  • Worth checking

    Dulce Marin

    Insurance proceeds · Bell Gardens, CA

    Reported by State Comp Insurance Fund

    $226.30
    Start this claim

    State ID 15879764

  • Worth checking

    Marin

    Uncashed check

    Reported by Career Systems Development Corp

    $225.00
    Start this claim

    State ID 1000042417

  • Worth checking

    Dulce Y Marin

    Uncashed check · San Diego, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $219.05
    Start this claim

    State ID 987977480

  • Worth checking

    David Marin

    Uncashed check · Ontario, CA

    Reported by Bank Of America - Pre-paid Card

    $217.33
    Start this claim

    State ID 989637802

  • Worth checking

    Day Schools Marin

    Cash held by the State · San Rafael, CA

    Reported by Hsbc Bank Usa Na Holder 03

    $215.85
    Start this claim

    State ID 976853089

Showing the 100 most valuable of 120. 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.

A Second State File

1 probate estate carries that name

Separately from unclaimed accounts, the State Controller publishes the estates of deceased people that reached it through county probate. This file names the decedent and the heirs on record, which the main file does not.

1 more under that name that can no longer be claimed

When an estate goes unclaimed long enough, the State takes permanent title to it and no claim will be paid afterwards. These are shown because knowing what happened to a relative’s estate is worth something even when the money is gone. Nobody can recover these — if a firm offers to, that alone tells you what they are.

  • Marin Delfina Recio

    Probate estate · Los Angeles County · 1977

    Matched on Marin Delfina Recio (decedent)

    Permanently escheated — the State now owns this and it cannot be claimed.

    $0.00 closed

    State ID 956829558
    Case P-601690

Fees on probated estates are not capped by the ten per cent rule that governs ordinary unclaimed property. How estate claims work, including what we would charge and why the difference exists.

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.