Free · no account
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.
This search covers properties worth $100 and above. Smaller properties exist and are claimable — they are on the State’s own site, not in this index. What this covers
38 exact, and 11 close matches worth a look
Worth $43,882 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 756 records under the surname Nieves, worth $435,987. See every city and first name they are recorded under
-
Strong match
Daniel J Nieves
Reported by First Class Escrow
Held jointly with 1 other person
-
Strong match
Daniel Nieves
Reported by Capital One Financial Corporation
-
Strong match
Daniel Nieves
Reported by The May Department Stores
A claim on this will have to be notarized.
-
Strong match
Daniel Nieves
Reported by The May Department Stores
A claim on this will have to be notarized.
-
Strong match
Daniel Nieves
Reported by Wells Fargo Bank Na (apecs 1009)
-
Strong match
Daniel Nieves
Reported by Metropolitan Life Insurance Company
-
Likely match
Daniel A Sr Nevis
Reported by Morgan Stanley & Co Llc
Held jointly with 1 other person
A claim on this will have to be notarized.
-
Likely match
Daniel A Sr Nevis
Reported by Morgan Stanley & Co Llc
Held jointly with 1 other person
A claim on this will have to be notarized.
-
Likely match
Daniel A Nevis
Reported by Morgan Stanley & Co Llc
A claim on this will have to be notarized.
-
Likely match
Daniel R Neves
Reported by The Golden 1 Credit Union
Held jointly with 1 other person
-
Likely match
Daniel A Nevis
Reported by Wells Fargo Bank Na (apecs 1009)
-
Likely match
Daniel Neves
Reported by Aaa Ncnu Insurance Exchange
Held jointly with 1 other person
-
Worth checking
Danielle Neves
Reported by Horizon Healthcare
-
Worth checking
De Alfaro Mar Nieves
Reported by Jpmorgan Chase Bank Na (908802)
Held jointly with 1 other person
A claim on this will have to be notarized.
-
Worth checking
David Nieves
Reported by Bbsi
A claim on this will have to be notarized.
-
Worth checking
Darleen Nieves
Reported by Redlands Federal Savings And Loan
Held jointly with 2 other people
A claim on this will have to be notarized.
-
Worth checking
Dina Nieves
Reported by U. S. Bank, N. A.
Held jointly with 1 other person
-
Worth checking
Dennis Nieves
Reported by U. S. Bank, N. A.
Held jointly with 1 other person
-
Worth checking
Domingo Nieves
Reported by Prudential Financial Inc Kba
-
Worth checking
Doris Nieves
Reported by Citifinancial Credit Company
-
Worth checking
Nieves
Reported by Park Newport Apartments
Held jointly with 2 other people
-
Worth checking
Dennis Nieves
Reported by Citibank N A
-
Worth checking
David Nieves
Reported by Synchrony Bank
-
Worth checking
D Nevis
Reported by California Physician's Service Dba Blue
-
Worth checking
David A Nieves
Reported by Global Escrow Services Inc.
-
Worth checking
Diana Nieves
Reported by Autonation Inc.
-
Worth checking
David Nieves
Reported by Bcbsmn Inc
-
Worth checking
David Nieves
Reported by Bcbsmn Inc
-
Worth checking
David Nieves
Reported by Kanaway Seafoods Inc Dba Alaska Gen Seaf
-
Worth checking
Donovan D Nieves
Reported by Prudential Insurance Company
-
Worth checking
David Nieves
Reported by Bcbsmn Inc
-
Worth checking
David Nieves
Reported by Bcbsmn Inc
-
Worth checking
David Nieves
Reported by Allstate Indemnity Company
-
Worth checking
David F Nieves
Reported by Wells Fargo Bank Na (apecs 1009)
-
Worth checking
D Etta Neaves
Reported by Servicelink Holdings Llc
Held jointly with 1 other person
-
Worth checking
David Nieves
Reported by Takata Airbag Bmw Product Liability Liti
-
Worth checking
Donaciano Nieves
Reported by Abm Industries & Subsidiaries
-
Worth checking
Delia Nieves
Reported by Southern California Edison Co
-
Worth checking
David Nieves
Reported by Bcbsmn Inc
-
Worth checking
David Nieves
Reported by Bcbsmn Inc
-
Worth checking
David W Nieves
Reported by Murphy Et Al V Group 1 Automotive Et Al
-
Worth checking
David Nieves
Reported by Csaa Insurance Exchange
-
Worth checking
Duron Jose A Nieves
Reported by Wells Fargo Bank Na (apecs 1009)
-
Worth checking
David Nieves
Reported by Southern California Edison
-
Worth checking
David Nieves
Reported by Takata Airbag Bmw Product Liability Liti
-
Worth checking
Debrorah Nieves
Reported by Verizon California
-
Worth checking
Nieves
Reported by Block Inc
-
Worth checking
Don Nieves
Reported by Paypal
-
Worth checking
Draven Nieves
Reported by Cox Communications Inc
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.
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.
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.