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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.

13 exact, and 17 close matches worth a look

Worth $70,032 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 282 records under the surname Shine, worth $243,366. See every city and first name they are recorded under

  • Strong match

    Darren Shine

    Unclaimed refund · Victorville, CA

    Reported by Bank Of America - North Carolina

    $844.09
    Start this claim

    State ID 994727763

  • Strong match

    Darren Shine

    Unclaimed refund · Victorville, CA

    Reported by General Casualty Ins Co Of Wi

    $655.00
    Start this claim

    State ID 993753355

  • Strong match

    Darren Shine

    Cash held by the State · Victorville, CA

    Reported by Capital One Bank Usa Na

    $435.16
    Start this claim

    State ID 1014842508

  • Strong match

    Darren K Shine

    Unclaimed refund · Victorville, CA

    Reported by Sunrise Banks

    $208.82
    Start this claim

    State ID 1028788336

  • Strong match

    Darren Shine

    Cash held by the State · Victorville, CA

    Reported by Capital One Bank Usa Na

    $206.12
    Start this claim

    State ID 1024118153

  • Strong match

    Darren Shine

    Uncashed check · Victorville, CA

    Reported by Jpmorgan Chase Bank Na (908802)

    Held jointly with 1 other person

    $175.00
    Start this claim

    State ID 1029492738

  • Strong match

    Darren Shine

    Cash held by the State · Victorville, CA

    Reported by Capital One Bank Usa Na

    $165.18
    Start this claim

    State ID 1024118152

  • Strong match

    Darren Shine

    Cash held by the State · Victorville, CA

    Reported by Emc National Life Company

    $118.92
    Start this claim

    State ID 974780428

  • Likely match

    Darren Shen

    Savings account · Arcadia, CA

    Reported by Preferred Bank

    $713.20
    Start this claim

    State ID 1010396960

  • Worth checking

    Dareen Shawneh

    Pension or retirement funds · San Bernardino, CA

    Reported by U.s. Bank - Pars

    A claim on this will have to be notarized.

    $1,598.75
    Start this claim

    State ID 987464297

  • Worth checking

    D Y Shen

    Uncashed check

    Reported by Omni Bank

    Held jointly with 4 other people

    A claim on this will have to be notarized.

    $49,038.64
    Start this claim

    State ID 12854496

  • Worth checking

    D Shah Shawn

    Uncashed check

    Reported by Schoolsfirst Federal Credit Union

    A claim on this will have to be notarized.

    $2,199.18
    Start this claim

    State ID 976282120

  • Worth checking

    D Mulcare Shawn

    Cash held by the State · Gilroy, CA

    Reported by Block Inc

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 1089618589

  • Worth checking

    D Marlow Shawn

    Unpaid wages · Escondido, CA

    Reported by United Parcel Service Inc. (oh)

    A claim on this will have to be notarized.

    $1,986.27
    Start this claim

    State ID 1070641405

  • Worth checking

    D Potts Attorney Shan

    Cash held by the State · Los Angeles, CA

    Reported by American Express Company

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 985746036

  • Worth checking

    D Potts Attorney Shan

    Cash held by the State · Los Angeles, CA

    Reported by American Express Company

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 985746035

  • Worth checking

    Diane Shine

    Pension or retirement funds · Escondido, CA

    Reported by U.s. Bank - Pars

    A claim on this will have to be notarized.

    $1,381.78
    Start this claim

    State ID 987464326

  • Worth checking

    D Rose Shawn

    Unclaimed refund · Concord, CA

    Reported by Pacific Gas & Electric Company

    $946.92
    Start this claim

    State ID 954129408

  • Worth checking

    D L Shane

    Uncashed check

    Reported by Progressive Title, Westland Escrow Div.

    $914.43
    Start this claim

    State ID 16714858

  • Worth checking

    D Mcculley Shawn

    Cash held by the State · San Rafael, CA

    Reported by Virginia Surety Company Inc.

    $481.60
    Start this claim

    State ID 1087278613

  • Worth checking

    D Nixon Shane

    Uncashed check · San Bernardino, CA

    Reported by Maldonado V World Class Distribution Inc Fund

    $434.57
    Start this claim

    State ID 1069863675

  • Worth checking

    D Sawa Shawn

    Stocks or securities · Clovis, CA

    Reported by Wells Fargo Clearing Services Llc

    A claim on this will have to be notarized.

    $404.86 Bank Of Nova Scotia
    Start this claim

    State ID 1056086733

  • Worth checking

    D Pride Shawn

    Pension or retirement funds · Stockton, CA

    Reported by Delaware Charter Guarantee And Trust

    $377.83
    Start this claim

    State ID 1066199310

  • Worth checking

    D Simmons Shon

    Uncashed check

    Reported by Provident Credit Union

    $375.00
    Start this claim

    State ID 1087342706

  • Worth checking

    D Solomon Shawn

    Cash held by the State · Long Beach, CA

    Reported by Elevance Health Inc

    $350.60
    Start this claim

    State ID 1025735402

  • Worth checking

    D Mounts Shauna

    Pension or retirement funds · Anderson, CA

    Reported by Delaware Charter Guarantee And Trust

    $323.87
    Start this claim

    State ID 1066197691

  • Worth checking

    Dan E Shine

    Cash held by the State · San Francisco, CA

    Reported by Bank Of America Na

    $256.27
    Start this claim

    State ID 1005846035

  • Worth checking

    Designs Shine

    Cash held by the State · Temecula, CA

    Reported by Paypal Inc

    $168.13
    Start this claim

    State ID 1024181367

  • Worth checking

    Daniel Shine

    Unclaimed refund · Westchester, CA

    Reported by At&t Services Inc

    $158.75
    Start this claim

    State ID 1045604360

  • Worth checking

    Doris Shine

    Unclaimed refund · Kernville, CA

    Reported by California Water Service Company

    $113.18
    Start this claim

    State ID 1005554249

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.