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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.

39 exact, and 16 close matches worth a look

Worth $23,220 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 864 records under the surname Moya, worth $485,627. See every city and first name they are recorded under

  • Strong match

    Daniel Moya

    Uncashed check · San Francisco, CA

    Reported by Bank Of America Nt&sa Branch:0269-buena Vista Park

    A claim on this will have to be notarized.

    $1,625.33
    Start this claim

    State ID 12192141

  • Strong match

    Daniel M Moya

    Uncashed check · Riverbank, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $1,550.00
    Start this claim

    State ID 1034132980

  • Strong match

    Daniel Moya

    Cash held by the State · Boonville, CA

    Reported by Optumrx

    $424.16
    Start this claim

    State ID 972704579

  • Strong match

    Daniel Moya

    Unpaid wages · Victorville, CA

    Reported by Amazon.com Inc. And Subsidiaries

    $418.39
    Start this claim

    State ID 1034031325

  • Strong match

    Daniel M Moya

    Credit balance · Hawaiian Gdns, CA

    Reported by Citibank N A

    $246.23
    Start this claim

    State ID 1023708648

  • Strong match

    Daniel Moya

    Unclaimed refund · Indio, CA

    Reported by Infinity Insurance Company

    $113.89
    Start this claim

    State ID 1025670392

  • Strong match

    Daniel Moya

    Uncashed check · Riverside, CA

    Reported by Jpmorgan Chase Bank Na (908802)

    $112.00
    Start this claim

    State ID 1029476594

  • Likely match

    Dawnielle Moya

    Cash held by the State · Temecula, CA

    Reported by Progressive Select Insurance C

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $5,000.00
    Start this claim

    State ID 1046991107

  • Likely match

    Daniela Moya

    Cash held by the State

    Reported by Paypal

    $100.00
    Start this claim

    State ID 1036812834

  • Likely match

    D Lyn M Moya

    Unclaimed refund · Redondo Beach, CA

    Reported by Interinsurance Exchange Of The Automobil

    $159.00
    Start this claim

    State ID 966402302

  • Likely match

    Daniel T Mayo

    Insurance proceeds · Lapuenta, CA

    Reported by Metropolitan Life Insurance Company

    $597.00
    Start this claim

    State ID 16807436

  • Likely match

    Daniel Maya

    Uncashed check · Carpinteria, CA

    Reported by Bank Of America - California

    $562.68
    Start this claim

    State ID 981605027

  • Likely match

    Daniel Maya

    Uncashed check · Carpinteria, CA

    Reported by Capital One Financial Corporation

    $300.00
    Start this claim

    State ID 1046839040

  • Likely match

    Daniel K Mayo

    Unpaid wages · Pittsburg, CA

    Reported by Wal-mart Stores Inc

    $289.19
    Start this claim

    State ID 17357784

  • Likely match

    Daniel Mayo

    Cash held by the State · Santa Clarita, CA

    Reported by Pathward

    $199.90
    Start this claim

    State ID 1040792172

  • Likely match

    Daniel Maya

    Unclaimed refund · Santa Rosa, CA

    Reported by Prematic Service Corp - Ca

    $179.33
    Start this claim

    State ID 996528604

  • Likely match

    Daniel V Moye

    Cash held by the State · Los Angeles, CA

    Reported by Oregon Revenue Department

    $149.13
    Start this claim

    State ID 962496079

  • Likely match

    Daniel Mayo

    Uncashed check · Pittsburg, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $124.60
    Start this claim

    State ID 1044027820

  • Likely match

    Daniel Maye

    Cash held by the State · Santa Rosa, CA

    Reported by Comcast Cable Qualified Settlement Fund

    $113.50
    Start this claim

    State ID 998592370

  • Worth checking

    Danielle Moye

    Cash held by the State · Stanford, CA

    Reported by Capital One Accounts Payable And Credit

    $450.00
    Start this claim

    State ID 18982626

  • Worth checking

    Danielle Mayo

    Uncashed check · Los Angeles, CA

    Reported by Jpmorgan Chase Bank N.a. (220027)

    $100.00
    Start this claim

    State ID 988340436

  • Worth checking

    David Moya

    Uncashed check · Montebello, CA

    Reported by Cenlar Fsb

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,779.06
    Start this claim

    State ID 1005636387

  • Worth checking

    Domingo Moya

    Cash held by the State · Placentia, CA

    Reported by Insurance Company Of The West

    A claim on this will have to be notarized.

    $1,447.94
    Start this claim

    State ID 987811365

  • Worth checking

    Derek Moya

    Savings account · San Jose, CA

    Reported by Bank Of America Nt&sa Branch:0826-phelan-monterey Hwy

    Held jointly with 4 other people

    $836.35
    Start this claim

    State ID 9146161

  • Worth checking

    Dorothy C Moya

    Credit balance · San Jose, CA

    Reported by Ge Capital Card Services

    $501.45
    Start this claim

    State ID 15217559

  • Worth checking

    David A Moya

    Escrow balance · Costa Mesa, CA

    Reported by Lawyers Title Insurance Corporation

    Held jointly with 1 other person

    $431.00
    Start this claim

    State ID 965827103

  • Worth checking

    Desiree Moya

    Uncashed check · Royal Oaks, CA

    Reported by Bank Of America - California Na (318)

    $375.00
    Start this claim

    State ID 994662941

  • Worth checking

    Delfina Moya

    Cash held by the State · Fowler, CA

    Reported by Pacific Gas & Electric Company

    $350.03
    Start this claim

    State ID 5590135

  • Worth checking

    D Caselnova Maya

    Cash held by the State · Los Angeles, CA

    Reported by State Of Indiana

    $325.00
    Start this claim

    State ID 1069116780

  • Worth checking

    Diana Moya

    Uncashed check · Santa Ana, CA

    Reported by Fidelity & Guaranty Life Ins Co

    $296.60
    Start this claim

    State ID 993625764

  • Worth checking

    D A Jr Maya

    Cash held by the State · Studio City, CA

    Reported by Arizona State Of

    Held jointly with 1 other person

    $267.00
    Start this claim

    State ID 3052244

  • Worth checking

    David Moya

    Uncashed check · Montebello, CA

    Reported by Cenlar Fsb

    Held jointly with 1 other person

    $259.36
    Start this claim

    State ID 1011349134

  • Worth checking

    Dolores Moya

    Cash held by the State · Merced, CA

    Reported by Central Security Life Insurance Company

    $245.30
    Start this claim

    State ID 1024768355

  • Worth checking

    Denise J Moya

    Insurance proceeds · Selma, CA

    Reported by State Farm General Insurance Company

    Held jointly with 1 other person

    $242.22
    Start this claim

    State ID 15561009

  • Worth checking

    D Q Mayo

    Cash held by the State · Alamo, CA

    Reported by New Era Life Insurance Co Of The Midwest

    $197.24
    Start this claim

    State ID 10250034

  • Worth checking

    Dianna Moya

    Unpaid wages · Montebello, CA

    Reported by Mervyns

    $188.80
    Start this claim

    State ID 11444640

  • Worth checking

    David M Moya

    Escrow balance · Oakdale, CA

    Reported by The Money Source Inc

    $185.51
    Start this claim

    State ID 1027635531

  • Worth checking

    Dorothy I Moya

    Stocks or securities · Sunnyvale, CA

    Reported by Unisys Corporation

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $174.06 Unisys Corp
    Start this claim

    State ID 989153608

  • Worth checking

    D Maya

    Unpaid dividends · Unknown, CA

    Reported by United Parcel Service Inc

    $171.00
    Start this claim

    State ID 16075953

  • Worth checking

    Dean B Moya

    Cash held by the State · Aptos,

    Reported by Interinsurance Exchange Of The Automobil

    $161.96
    Start this claim

    State ID 4252060

  • Worth checking

    Delia Moya

    Unclaimed refund · San Diego, CA

    Reported by General Atomics

    $161.74
    Start this claim

    State ID 972174332

  • Worth checking

    David Moya

    Unpaid wages · Ladera Ranch, CA

    Reported by Lomas V Western Dental Qsf

    $160.35
    Start this claim

    State ID 985505038

  • Worth checking

    Dolores Moya

    Cash held by the State · Merced, CA

    Reported by Central Security Life Insurance Company

    $159.30
    Start this claim

    State ID 1004338978

  • Worth checking

    De Leon Gerardo Moya

    Cash held by the State · Pasadena, CA

    Reported by Ricks V Yard House Usa Inc Settlement Fund

    $156.76
    Start this claim

    State ID 1018013580

  • Worth checking

    Diedo Enrrique Moya

    Cash held by the State · Santa Rosa, CA

    Reported by Paypal

    $150.65
    Start this claim

    State ID 1036625260

  • Worth checking

    Diana G Moya

    Insurance proceeds · San Bernardino, CA

    Reported by California Fair Plan Association

    $144.00
    Start this claim

    State ID 17396619

  • Worth checking

    Moya

    Unclaimed refund · Canyon Lake, CA

    Reported by Fire Insurance Exchange

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

    $143.18
    Start this claim

    State ID 961649362

  • Worth checking

    Delgado Anna Moya

    Cash held by the State · Escondido, CA

    Reported by Google Payment Corporation

    $138.34
    Start this claim

    State ID 1003662148

  • Worth checking

    David S Moya

    Uncashed check · Salinas, CA

    Reported by Wells Fargo Bank Na

    $132.60
    Start this claim

    State ID 1003271536

  • Worth checking

    Diogo Carlos Matera Moya

    Uncashed check · Huntington Beach, CA

    Reported by Chavez V Texas De Brazil Fund

    $112.15
    Start this claim

    State ID 1030675107

  • Worth checking

    Dixon Moya

    Unpaid wages · San Lorenzo, CA

    Reported by Mercy Retirement & Care Center

    $111.63
    Start this claim

    State ID 1025878630

  • Worth checking

    David Moya

    Savings account · Los Angeles, CA

    Reported by California Credit Union

    Held jointly with 1 other person

    $100.36
    Start this claim

    State ID 1007991297

  • Worth checking

    David Moya

    Uncashed check

    Reported by Jpmorgan Chase Bank N.a.

    $100.00
    Start this claim

    State ID 974094104

  • Worth checking

    Desiree Moya

    Uncashed check · Corralitos, CA

    Reported by Searsroebuck And Co.

    $100.00
    Start this claim

    State ID 961481852

  • Worth checking

    Donna Moya

    Cash held by the State · Colton, CA

    Reported by Moneygram Payment Systems Inc

    $100.00
    Start this claim

    State ID 1044863185

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.