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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 17 close matches worth a look

Worth $6,574 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 124 records under the surname Safi, worth $44,907. See every city and first name they are recorded under

  • Strong match

    Danielle Safi

    Credit balance · Beverly Hills, CA

    Reported by Citibank N A

    $200.00
    Start this claim

    State ID 994991127

  • Strong match

    Danielle Safi

    Cash held by the State

    Reported by State Farm Mutual Automobile Ins Co

    Held jointly with 2 other people

    $105.86
    Start this claim

    State ID 1019487461

  • Likely match

    Danielle Soufi

    Uncashed check

    Reported by Bank Of America Nt & Sa

    $175.00
    Start this claim

    State ID 10896005

  • Worth checking

    Daniel V Siev

    Savings account · San Diego, CA

    Reported by Union Bank N.a.

    Held jointly with 1 other person

    $414.65
    Start this claim

    State ID 980247652

  • Worth checking

    Daniel Lopez Suvea

    Savings account · Cathedral City, CA

    Reported by Rabobank N. A.

    $407.41
    Start this claim

    State ID 985025561

  • Worth checking

    Daniel V Siev

    Stocks or securities · San Diego, CA

    Reported by Integra Lifescience (new)/integra Lifescience Old

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $267.59 Integra Lifesciences Hldg Corp
    Start this claim

    State ID 14806865

  • Worth checking

    Danell R Siva

    Cash held by the State · Banning, CA

    Reported by New York Life Insurance And Annuity Corp

    $248.00
    Start this claim

    State ID 967470686

  • Worth checking

    Daniel F Sovey

    Savings account · Santa Barbara, CA

    Reported by Bank Of America N A

    $186.27
    Start this claim

    State ID 846155

  • Worth checking

    Danell Siva

    Unclaimed refund · Beaumont, CA

    Reported by Extra Space Management Inc.

    $178.50
    Start this claim

    State ID 992921038

  • Worth checking

    Daniel Louis Seavey

    Uncashed check · Murrieta, CA

    Reported by Uag Escondido A1 Inc.

    $166.43
    Start this claim

    State ID 1014324949

  • Worth checking

    Daniel A Savoie

    Pension or retirement funds · Huntington Beach, CA

    Reported by U.s. Bank - Pars

    $162.45
    Start this claim

    State ID 1000526926

  • Worth checking

    Daniel B Seeff

    Credit balance · Los Angeles, CA

    Reported by American Express Company

    $158.27
    Start this claim

    State ID 1006035732

  • Worth checking

    Daniel Savio

    Unclaimed refund · Westlake Village, CA

    Reported by Imt Capital Townhomes Of Westlake Village Llc

    $156.59
    Start this claim

    State ID 989036023

  • Worth checking

    Daniel E Seeff

    Uncashed check · San Francisco, CA

    Reported by Discover Bank

    $150.00
    Start this claim

    State ID 1003256258

  • Worth checking

    Taniela Saafi

    Unclaimed refund · Oakland, CA

    Reported by Bank Of America - North Carolina

    $130.99
    Start this claim

    State ID 989530330

  • Worth checking

    Daniel Seeff

    Unclaimed refund · Los Angeles, CA

    Reported by American Express Company

    $120.68
    Start this claim

    State ID 1006061431

  • Worth checking

    Daniel Sophia

    Uncashed check · Los Angeles, CA

    Reported by Gonzalez And Siemon V Mrs Goochs Natural Food Markets Inc Fund

    $104.79
    Start this claim

    State ID 1068775344

  • Worth checking

    Danell Siva

    Cash held by the State · Banning, CA

    Reported by Paypal Inc

    $100.00
    Start this claim

    State ID 972526457

  • Worth checking

    Dani Safi

    Escrow balance · Downey, CA

    Reported by Us Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,263.63
    Start this claim

    State ID 998459532

  • Worth checking

    Daroun Safi

    Escrow balance · Downey, CA

    Reported by Us Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,263.63
    Start this claim

    State ID 998459532

  • Worth checking

    Diana Safi

    Uncashed check · Anaheim, CA

    Reported by Rainbolt V Financial Assistance Fun

    $203.02
    Start this claim

    State ID 1008414803

  • Worth checking

    Daroun Safi

    Uncashed check · Bell Gardens, CA

    Reported by Wells Fargo Bank Na (apecs 111)

    Held jointly with 1 other person

    $167.40
    Start this claim

    State ID 1027399584

  • Worth checking

    Darin Safi

    Unclaimed refund · Downey, CA

    Reported by Infinity Insurance Company

    $123.00
    Start this claim

    State ID 1025674730

  • Worth checking

    D Fort Sophia

    Uncashed check · Davis, CA

    Reported by Peterson Et Al V Bp Fund A Llc Et

    $119.96
    Start this claim

    State ID 1057862248

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.