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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.

12 exact, and 8 close matches worth a look

Worth $7,038 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 259 records under the surname Espana, worth $109,269. See every city and first name they are recorded under

  • Strong match

    David A Espana

    Stocks or securities · Los Angeles, CA

    Reported by Prudential Financial Inc Common

    A claim on this will have to be notarized.

    $426.60
    Start this claim

    State ID 16110285

  • Strong match

    David Espana

    Cash held by the State · Bakersfield, CA

    Reported by Progressive West Insurance Com

    $244.99
    Start this claim

    State ID 956663289

  • Strong match

    David A Espana

    Credit balance · San Pablo, CA

    Reported by Nevada State Of

    $100.00
    Start this claim

    State ID 17101851

  • Likely match

    David A Espino

    Stocks or securities · Barstow, CA

    Reported by Oppenheimerfunds Distributor Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,280.58 Oppenheimer Equity Fd A
    Start this claim

    State ID 13886421

  • Likely match

    David A Espino

    Savings account · Culver City, CA

    Reported by California Federal Bank

    $667.92
    Start this claim

    State ID 11378436

  • Likely match

    David A Espino

    Stocks or securities · Lompoc, CA

    Reported by Invesco Investment Svcs Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $594.32 Invesco Oppenheimer Main St Fd Cl A
    Start this claim

    State ID 1045796146

  • Likely match

    David Espino

    Uncashed check · San Diego, CA

    Reported by La State Dept Of: Treasurers Office

    $176.00
    Start this claim

    State ID 1031774105

  • Likely match

    David Espino

    Cash held by the State · Oakland, CA

    Reported by California Physicians Dba Blue Shield Of Ca

    $102.45
    Start this claim

    State ID 1013614234

  • Worth checking

    Dayana Y Espana

    Uncashed check · Compton, CA

    Reported by Wells Fargo Bank Na

    $771.02
    Start this claim

    State ID 1027600596

  • Worth checking

    Espana

    Unclaimed refund · S El Monte, CA

    Reported by Fire Insurance Exchange

    $575.98
    Start this claim

    State ID 971208612

  • Worth checking

    Daniel Espana

    Cash held by the State · La, CA

    Reported by Motors Insurance Corporation

    $458.99
    Start this claim

    State ID 12568813

  • Worth checking

    Dianne M Espana

    Savings account · San Jose, CA

    Reported by Citibank F S B

    Held jointly with 2 other people

    $313.24
    Start this claim

    State ID 10187931

  • Worth checking

    Diane A Espana

    Uncashed check · Piedmont, CA

    Reported by Csaa Insurance Group

    Held jointly with 1 other person

    $236.88
    Start this claim

    State ID 978712481

  • Worth checking

    Dora E Espana

    Retirement account · Buena Park, CA

    Reported by Axos Bank

    $227.61
    Start this claim

    State ID 1030958765

  • Worth checking

    Espana

    Unclaimed refund · Los Angeles, CA

    Reported by Fire Insurance Exchange

    $203.14
    Start this claim

    State ID 971208611

  • Worth checking

    Divina Espana

    Deposit held · Downey, CA

    Reported by Southern California Edison Company

    $170.16
    Start this claim

    State ID 1028712206

  • Worth checking

    D Espino

    Pension or retirement funds · Los Angeles, CA

    Reported by U.s. Bank - Pars

    $152.38
    Start this claim

    State ID 1000513635

  • Worth checking

    Daisy Carolina Espana

    Uncashed check · Los Angeles, CA

    Reported by Casas V Victorias Secret Stores Fund

    $122.12
    Start this claim

    State ID 1030712236

  • Worth checking

    Denisse Espana

    Unpaid wages · Los Angeles, CA

    Reported by Target Corporation

    $113.72
    Start this claim

    State ID 1028033936

  • Worth checking

    Danilo Espana

    Credit balance · Gardena, CA

    Reported by Citibank N A

    $100.00
    Start this claim

    State ID 1023609651

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.