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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.

26 exact, and 35 close matches worth a look

Worth $64,850 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 549 records under the surname Montez, worth $611,826. See every city and first name they are recorded under

  • Strong match

    Daniel T Montez

    Stocks or securities · Stockton, CA

    Reported by National Financial Services Llc

    A claim on this will have to be notarized.

    $3,401.70 Best Buy Co Inc
    Start this claim

    State ID 991294093

  • Strong match

    Daniel Montez

    Uncashed check · San Jose, CA

    Reported by Gmac Mortgage Llc.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,158.00
    Start this claim

    State ID 959752946

  • Strong match

    Daniel L Montez

    Unpaid wages · Sacramento, CA

    Reported by Echo Global Logistics, Inc.

    $803.50
    Start this claim

    State ID 1041802236

  • Strong match

    Daniel E Montez

    Unpaid wages · Ontario, CA

    Reported by Herroz Et Al V The Fishel Company Et Al

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

    $184.81
    Start this claim

    State ID 1029686657

  • Strong match

    Daniel Montez

    Cash held by the State · Yucaipa, CA

    Reported by Bureau Of Consumer Financial Protection V Peaks Trust 2009-1

    $100.00
    Start this claim

    State ID 1032165876

  • Likely match

    D Williams Montez

    Unpaid wages

    Reported by Phoenix Settlement Admn. (evans V. Walmart 2023)

    $100.87
    Start this claim

    State ID 1071935511

  • Likely match

    Daniel J Montes

    Uncashed check · Sylmar, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    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.

    $6,058.28
    Start this claim

    State ID 1044110278

  • Likely match

    Daniel Mendez

    Savings account · Stockton, CA

    Reported by Bank Of America - Na (california Foreign)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,439.34
    Start this claim

    State ID 1047278431

  • Likely match

    Daniel Mendez

    Cash held by the State · Moreno Valley, CA

    Reported by Cal-western Reconveyance Llc

    A claim on this will have to be notarized.

    $1,861.90
    Start this claim

    State ID 988737423

  • Likely match

    Daniel J Mendez

    Savings account

    Reported by Bank Of America Nt&sa Branch:0224-walnut Creek Main Office

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,821.32
    Start this claim

    State ID 1362404

  • Likely match

    Daniel Mendoza

    Savings account · Richmond, CA

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $1,459.91
    Start this claim

    State ID 971471909

  • Likely match

    Daniel Mendoza

    Uncashed check

    Reported by San Diego County Credit Union

    A claim on this will have to be notarized.

    $1,319.42
    Start this claim

    State ID 979782849

  • Likely match

    Daniel Mendez

    Cash held by the State

    Reported by Christmas Vacation And Holiday Fund

    A claim on this will have to be notarized.

    $1,207.19
    Start this claim

    State ID 1001020620

  • Likely match

    Daniel H Mendoza

    Stocks or securities · Mountain View, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $1,164.05 Metlife Inc
    Start this claim

    State ID 15501909

  • Likely match

    Daniel Mendoza

    Uncashed check · Fresno, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $1,039.81
    Start this claim

    State ID 1043720603

  • Likely match

    Daniel Montes

    Unclaimed refund · Los Angeles, CA

    Reported by Western Union Financial Svcs Inc

    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.

    $1,000.00
    Start this claim

    State ID 1015755348

  • Likely match

    Daniel M Mintz

    Uncashed check · Berkeley, CA

    Reported by Pacific Gas & Electric Company

    $866.10
    Start this claim

    State ID 963673794

  • Likely match

    Daniel Mendoza

    Uncashed check · Huntington Beach, CA

    Reported by Uribe V Caliber Collision Transport Serv

    $843.24
    Start this claim

    State ID 1039728418

  • Likely match

    Daniel Montes

    Cash held by the State · Ukiah, CA

    Reported by Servicio Uniteller Inc.

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

    $800.00
    Start this claim

    State ID 1034227287

  • Likely match

    Daniel Montes

    Pension or retirement funds · Sylmar, CA

    Reported by Merkley Newman Mclaws Inc

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

    $759.65
    Start this claim

    State ID 18532734

  • Likely match

    Daniel Mendoza

    Escrow balance · Citrus Heights, CA

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $735.00
    Start this claim

    State ID 1044594479

  • Likely match

    Daniel Mendoza

    Unclaimed refund · Los Angeles, CA

    Reported by Hd Supply Inc.

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

    $721.77
    Start this claim

    State ID 967912300

  • Likely match

    Daniel F Mendez

    Cash held by the State · San Juan Bautis, CA

    Reported by Sentinel Security Life Ins Co

    $707.00
    Start this claim

    State ID 18722945

  • Likely match

    Daniel Montes

    Escrow balance · Azusa, CA

    Reported by Wfg National Title Company Of Ca

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

    $650.00
    Start this claim

    State ID 1024711371

  • Likely match

    Daniel G Mendoza

    Escrow balance · Ontario, CA

    Reported by Wells Fargo Bank Na Dba Wells Fargo Home

    Held jointly with 1 other person

    $638.06
    Start this claim

    State ID 956858354

  • Likely match

    Daniel Alex Mendoza

    Savings account · Santa Rosa, CA

    Reported by Redwood Credit Union

    $634.17
    Start this claim

    State ID 1011237057

  • Likely match

    Daniel A Mendez

    Credit balance · Downey, CA

    Reported by Jpmorgan Chase Bank N.a (300056)

    $630.08
    Start this claim

    State ID 994415674

  • Likely match

    Daniel J Mendez

    Uncashed check · Bakersfield, CA

    Reported by Loancare Llc

    $610.59
    Start this claim

    State ID 1032690877

  • Likely match

    Daniel Mendoza

    Uncashed check

    Reported by Associated Students Ucsb

    $600.00
    Start this claim

    State ID 1020435032

  • Likely match

    Daniel W Mendoza

    Cash held by the State

    Reported by Marin General Hospital

    $600.00
    Start this claim

    State ID 1047603558

  • Likely match

    Daniel E Mendez

    Cash held by the State · Ventura, CA

    Reported by Progressive West Insurance Com

    Held jointly with 1 other person

    $587.17
    Start this claim

    State ID 964880657

  • Likely match

    Daniel Mendez

    Uncashed check · Lake Elsinore, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $584.25
    Start this claim

    State ID 1043529574

  • Likely match

    Daniel Mendez

    Unclaimed refund · Windsor, CA

    Reported by Bank Of America - North Carolina

    $554.56
    Start this claim

    State ID 989522245

  • Likely match

    Daniel Mendez

    Uncashed check · North Hollywood, CA

    Reported by Suhartono V Rrg Besh Inc Fund

    $553.34
    Start this claim

    State ID 1032014440

  • Worth checking

    Danilo E Mendez

    Uncashed check · South San Franc, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $2,748.57
    Start this claim

    State ID 1045298244

  • Worth checking

    Danielle Mendez

    Unclaimed refund · Temecula, CA

    Reported by Td Bank Usa

    A claim on this will have to be notarized.

    $1,174.43
    Start this claim

    State ID 1034248308

  • Worth checking

    Daniela Mendoza

    Cash held by the State · Fontana, CA

    Reported by Premera Blue Cross

    A claim on this will have to be notarized.

    $1,156.11
    Start this claim

    State ID 1047406292

  • Worth checking

    Toniel Alvarez Mendoza

    Escrow balance · Los Angeles, CA

    Reported by Las Flores Escrow Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 955898503

  • Worth checking

    Domingo Montez

    Stocks or securities · Firebaugh, CA

    Reported by The Newhall Land And Farming Co

    A claim on this will have to be notarized.

    $4,449.75 Newhall Land & Farming Co
    Start this claim

    State ID 13015151

  • Worth checking

    Danny Montez

    Trust funds · Garden Grove, CA

    Reported by Law Offices Of Samer Habbas & Associates

    A claim on this will have to be notarized.

    $3,612.99
    Start this claim

    State ID 1015467808

  • Worth checking

    Decd Josephine Montez

    Credit balance · San Jose, CA

    Reported by Stifel, Nicolaus & Co., Inc.

    A claim on this will have to be notarized.

    $1,937.68
    Start this claim

    State ID 998636532

  • Worth checking

    D Montes

    Pension or retirement funds · Yucaipa, CA

    Reported by Union Bank Of California, N.a.

    A claim on this will have to be notarized.

    $1,117.60
    Start this claim

    State ID 14884705

  • Worth checking

    Dora I Montez

    Uncashed check · Fontana, CA

    Reported by Western Union Financial Services Inc

    A claim on this will have to be notarized.

    $1,052.58
    Start this claim

    State ID 971328481

  • Worth checking

    David G Montez

    Stocks or securities · Indio, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $1,018.90 Metlife Inc
    Start this claim

    State ID 983771884

  • Worth checking

    Don C Iii Montez

    Stocks or securities · Spring Valley, CA

    Reported by Ps Group, Inc.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,012.50 P S Group Holdings Inc
    Start this claim

    State ID 13412079

  • Worth checking

    David Montez

    Unpaid wages · Long Beach, CA

    Reported by Aeg Processing Center No. 58

    $879.11
    Start this claim

    State ID 970968176

  • Worth checking

    Domingo Montez

    Stocks or securities · Firebaugh, CA

    Reported by The Newhall Land And Farming Co

    A claim on this will have to be notarized.

    $623.54 Newhall Investment Properties
    Start this claim

    State ID 13139136

  • Worth checking

    D Sanchez Mendez

    Credit balance · Calexico, CA

    Reported by Synchrony Bank

    $514.03
    Start this claim

    State ID 1038437521

  • Worth checking

    Doreen Montez

    Uncashed check · San Jose, CA

    Reported by Promotional Fulfillment Services Inc

    $500.00
    Start this claim

    State ID 963429757

  • Worth checking

    Debbie A Montez

    Uncashed check · Fresno, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    $467.08
    Start this claim

    State ID 1018166358

  • Worth checking

    Dominic Montez

    Credit balance · Camarillo, CA

    Reported by Best Buy Co Inc & Subsidiaries

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

    $418.28
    Start this claim

    State ID 1047184293

  • Worth checking

    Dustin R Montez

    Uncashed check · Dublin, CA

    Reported by Gmac

    Held jointly with 1 other person

    $381.93
    Start this claim

    State ID 952538493

  • Worth checking

    Debra Montez

    Unclaimed refund · Pinon Hills, CA

    Reported by Sunrise Banks

    $290.72
    Start this claim

    State ID 1023258591

  • Worth checking

    Domingo Montez

    Cash held by the State · Firebaugh, CA

    Reported by The Newhall Land And Farming Co

    $252.30
    Start this claim

    State ID 13088650

  • Worth checking

    Deborah Michelle Montez

    Savings account · Tracy, CA

    Reported by 1st United Credit Union

    $197.56
    Start this claim

    State ID 1042957533

  • Worth checking

    Montez

    Cash held by the State · Los Angeles, CA

    Reported by American National Insurance Company

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

    $175.78
    Start this claim

    State ID 12060026

  • Worth checking

    Donald K Montez

    Cash held by the State · Saint Helena, CA

    Reported by Bank Of America Na-f/k/a/ Fia Card Services Na

    $164.67
    Start this claim

    State ID 1027280570

  • Worth checking

    Darlene Montez

    Cash held by the State · Newport Beach, CA

    Reported by Pacific Bell Telephone Company

    $161.40
    Start this claim

    State ID 9681080

  • Worth checking

    Denise Montez

    Credit balance · Sonora, CA

    Reported by Ebay Inc.

    $134.60
    Start this claim

    State ID 987341292

  • Worth checking

    David Omar Montez

    Cash held by the State · Riverside, CA

    Reported by Delta Dental Of California

    $108.00
    Start this claim

    State ID 1033313660

  • Worth checking

    Dienna Montez

    Unclaimed refund · Wasco, CA

    Reported by Bakersfield Memorial Hospital

    $104.42
    Start this claim

    State ID 1042411159

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

2 probate estates carry 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.

2 are still open, holding $13,061.

  • Montez Virginia

    Probate estate · Los Angeles County · 2019

    Matched on Montez Daniel (heir)

    5 heirs named on the State’s record

    Part of this estate has already been paid out. It was $9,415.45 when the State received it.

    $7,650.21
    Ask about this estate

    State ID 999234404
    Case LP017221

  • Montes Mary Louise

    Probate estate · Los Angeles County · 2018

    Matched on Montes Daniel B (heir)

    $5,410.70
    Ask about this estate

    State ID 995224444
    Case BP 164 747

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.