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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.

7 exact, and 43 close matches worth a look

Worth $42,073 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 203 records under the surname Moralez, worth $158,313. See every city and first name they are recorded under

  • Strong match

    Daniel F Moralez

    Cash held by the State · Vista, CA

    Reported by Kaiser Foundation Health Plan

    $318.00
    Start this claim

    State ID 16192918

  • Strong match

    Daniel G Moralez

    Savings account · Los Angeles, CA

    Reported by Bank Of America N A

    $183.57
    Start this claim

    State ID 16962952

  • Strong match

    Daniel B Moralez

    Cash held by the State · Riverside,

    Reported by Lone Star Life Insurance Company

    $150.34
    Start this claim

    State ID 4301698

  • Likely match

    D Moralez

    Unclaimed refund · Mira Loma, CA

    Reported by American Bankers Insurance Company

    Held jointly with 1 other person

    $239.81
    Start this claim

    State ID 12647474

  • Likely match

    Daniel Morales

    Cash held by the State · Chula Vista, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,928.00
    Start this claim

    State ID 968891772

  • Likely match

    Daniel J Morales

    Stocks or securities · Sacramento, CA

    Reported by The Investment Company Of America-a

    A claim on this will have to be notarized.

    $3,897.76 American Fd Invsmnt Co Of America Cl A
    Start this claim

    State ID 979936284

  • Likely match

    Daniel Morales

    Cash held by the State · Redlands, CA

    Reported by Paypal

    A claim on this will have to be notarized.

    $3,219.35
    Start this claim

    State ID 1046525079

  • Likely match

    Daniel Morales

    Uncashed check · Los Angeles, 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 984713453

  • Likely match

    Daniel Morales

    Escrow balance · Los Angeles, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,244.13
    Start this claim

    State ID 1025546551

  • Likely match

    Daniel Morales

    Unclaimed refund · San Ysidro, CA

    Reported by Moneygram Payment Systems Inc

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 1045928163

  • Likely match

    Daniel Morales

    Uncashed check · Santa Ana, CA

    Reported by Wells Fargo Bank, Na (apecs 1009)

    A claim on this will have to be notarized.

    $1,313.57
    Start this claim

    State ID 1011105144

  • Likely match

    Daniel Morales

    Uncashed check · Santa Ana, CA

    Reported by Wells Fargo Bank, Na (apecs 1009)

    A claim on this will have to be notarized.

    $1,225.50
    Start this claim

    State ID 1011105143

  • Likely match

    Daniel Morales

    Stocks or securities · Culver City, CA

    Reported by Prudential Financial Inc Common

    A claim on this will have to be notarized.

    $1,080.72
    Start this claim

    State ID 16138740

  • Likely match

    Daniel Morales

    Uncashed check · Dos Palos, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 984713455

  • Likely match

    Daniel Morales

    Unclaimed refund · Moreno Valley, CA

    Reported by Pennymac Loan Services Llc

    Held jointly with 1 other person

    $921.59
    Start this claim

    State ID 998954799

  • Likely match

    Daniel Morales

    Unclaimed refund · Wildomar, CA

    Reported by American Modern Property & Casualty Insu

    $894.00
    Start this claim

    State ID 1044836601

  • Likely match

    Daniel Morralis

    Cash held by the State · Mission Hills, CA

    Reported by Trinity Universal Insurance

    $788.47
    Start this claim

    State ID 1012023012

  • Likely match

    Daniel Morales

    Uncashed check · Whittier, CA

    Reported by Norm Reeves Honda - Cerritos

    $702.63
    Start this claim

    State ID 1027491092

  • Likely match

    Daniel Morales

    Uncashed check · Colton, CA

    Reported by Icma Retirement Corporation

    $660.45
    Start this claim

    State ID 985505328

  • Likely match

    Daniel Morales

    Cash held by the State · Sn Bernrdno, CA

    Reported by Metabank

    $557.00
    Start this claim

    State ID 981365774

  • Likely match

    Daniel Morales

    Unpaid wages · Bloomington, CA

    Reported by Amazon.com Inc. And Subsidiaries

    $535.10
    Start this claim

    State ID 1022403574

  • Likely match

    Daniel P Morales

    Cash held by the State · San Jose, CA

    Reported by Argonaut Great Central Insurance Company

    $500.00
    Start this claim

    State ID 1030951998

  • Likely match

    Daniel P Morales

    Cash held by the State · San Jose, CA

    Reported by Argonaut Great Central Insurance Company

    $500.00
    Start this claim

    State ID 1030951997

  • Likely match

    Daniel Morales

    Cash held by the State · El Cerrito, CA

    Reported by Paypal Inc

    $500.00
    Start this claim

    State ID 972503440

  • Likely match

    Daniel M Morales

    Credit balance · Hollister, CA

    Reported by Capital One Bank National Association

    $500.00
    Start this claim

    State ID 965130432

  • Likely match

    Daniel Morales

    Uncashed check · Hawthorne, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $453.14
    Start this claim

    State ID 1043547072

  • Likely match

    Daniel Ayala Morales

    Uncashed check · Citrus Heights, CA

    Reported by Garner V Erickson Framing Fund

    $413.90
    Start this claim

    State ID 1038388515

  • Likely match

    Daniel Morales

    Uncashed check · Santa Ana, CA

    Reported by Almanzar V Home Depot Usa Inc Fund

    $408.82
    Start this claim

    State ID 1039711155

  • Likely match

    Daniel G Iii Morales

    Uncashed check · Hollister, CA

    Reported by Ameriquest Mortgage Company

    $406.00
    Start this claim

    State ID 16190685

  • Likely match

    Daniel Morales

    Unclaimed refund · Long Beach, CA

    Reported by Western Union Financial Svcs Inc

    $400.00
    Start this claim

    State ID 1015755523

  • Likely match

    Daniel L Morales

    Uncashed check · Hawthorne, CA

    Reported by Carmax Auto Superstores Inc. & Subs

    $380.75
    Start this claim

    State ID 1036124141

  • Likely match

    Daniel M Morales

    Unpaid wages · Cupertino, CA

    Reported by Bank Of America National Association

    $373.05
    Start this claim

    State ID 979691161

  • Likely match

    Daniel G Iii Morales

    Uncashed check · Hollister, CA

    Reported by Ameriquest Mortgage Company

    $372.00
    Start this claim

    State ID 16190684

  • Likely match

    Daniel Morales

    Unpaid wages · Santa Ana, CA

    Reported by Workforce Business Services Ca

    $367.74
    Start this claim

    State ID 1042738206

  • Likely match

    Daniel Meirelles

    Cash held by the State

    Reported by Paypal

    $365.00
    Start this claim

    State ID 1041200103

  • Likely match

    Daniel Morales

    Unclaimed refund · South Gate, CA

    Reported by Mercury Insurance Services

    $356.12
    Start this claim

    State ID 1030558273

  • Likely match

    Daniel A Morales

    Uncashed check · Los Angeles, CA

    Reported by Customers Bank

    $341.37
    Start this claim

    State ID 1034270355

  • Likely match

    Daniel O Morales

    Insurance proceeds · Anaheim, CA

    Reported by California Physician's Service Dba Blue

    $333.68
    Start this claim

    State ID 952588394

  • Worth checking

    Danilo B Morales

    Escrow balance · Moreno Valley, CA

    Reported by Wells Fargo Home Mortgage

    Held jointly with 1 other person

    $978.53
    Start this claim

    State ID 960332620

  • Worth checking

    Daniela Morales

    Unpaid wages · El Monte, CA

    Reported by Sunrise Banks

    $575.55
    Start this claim

    State ID 1000814426

  • Worth checking

    Daniely N Fbo Morales

    Savings account · Los Angeles, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    $431.15
    Start this claim

    State ID 1032917395

  • Worth checking

    Danilo Morales

    Cash held by the State · La, CA

    Reported by Motors Insurance Corporation

    $391.09
    Start this claim

    State ID 12577109

  • Worth checking

    Danielle Morales

    Unclaimed refund

    Reported by State Farm General Insurance Company

    Held jointly with 1 other person

    $357.61
    Start this claim

    State ID 1006102031

  • Worth checking

    D Morales

    Unclaimed refund

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $880.70
    Start this claim

    State ID 964072314

  • Worth checking

    D Morales

    Cash held by the State · Dinuba, CA

    Reported by Pathward

    $600.00
    Start this claim

    State ID 1040894115

  • Worth checking

    Drucila Moralez

    Stocks or securities · Encinitas, CA

    Reported by Prudential Financial Inc Kba

    A claim on this will have to be notarized.

    $453.95 Prudential Financial Inc
    Start this claim

    State ID 18629028

  • Worth checking

    D A Morales

    Insurance proceeds · Monterrey, CA

    Reported by Old American County Mutual Fir

    $383.00
    Start this claim

    State ID 11523992

  • Worth checking

    D A Morales

    Stocks or securities

    Reported by Quaker Oats Company The

    A claim on this will have to be notarized.

    $350.35 Quaker Oats Company
    Start this claim

    State ID 3008689

  • Worth checking

    Denise Moralez

    Uncashed check · Antioch, CA

    Reported by Pinecrest Affordable Housing Lp

    $171.00
    Start this claim

    State ID 18831685

  • Worth checking

    David Moralez

    Cash held by the State · Fresno, CA

    Reported by Moneygram Payment Systems Inc

    $168.37
    Start this claim

    State ID 1018795763

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.