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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.

223 records carry that name

The 100 shown below are worth $174,013 between them. 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 5,576 records under the surname Molina, worth $2,902,219. See every city and first name they are recorded under

  • Strong match

    David Molina

    Uncashed check · Santa Ana, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $6,025.99
    Start this claim

    State ID 1043757166

  • Strong match

    David Molina

    Unclaimed refund · Richmond, CA

    Reported by Chase Home Finance Llc

    A claim on this will have to be notarized.

    $1,688.69
    Start this claim

    State ID 18840728

  • Strong match

    David Molina

    Cash held by the State · Bell, CA

    Reported by Reliable Escrow Service Corp

    Held jointly with 4 other people

    $759.71
    Start this claim

    State ID 1561764

  • Strong match

    David Molina

    Stocks or securities · Manteca, CA

    Reported by Amerisourcebergen Corporation

    A claim on this will have to be notarized.

    $543.91 Amerisourcebergen Corp
    Start this claim

    State ID 963883526

  • Strong match

    David Molina

    Uncashed check · Redwood City, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $450.01
    Start this claim

    State ID 1024661538

  • Strong match

    David Molina

    Uncashed check · Fresno, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $382.19
    Start this claim

    State ID 1043637606

  • Strong match

    David Franco Molina

    Cash held by the State · Santa Cruz, CA

    Reported by Allianceone Receivables Management Inc

    $380.00
    Start this claim

    State ID 957594381

  • Strong match

    David A Molina

    Uncashed check · La Puente, CA

    Reported by Lomas Mortgage Usa

    $349.29
    Start this claim

    State ID 10288512

  • Strong match

    David Molina

    Cash held by the State · San Jose, CA

    Reported by Western Union Financial Services Inc

    $300.00
    Start this claim

    State ID 980576160

  • Strong match

    David Molina

    Unclaimed refund · Richmond, CA

    Reported by Acc Capital Holdings Inc

    $292.80
    Start this claim

    State ID 19014804

  • Strong match

    David J Molina

    Cash held by the State · Redondo Beach, CA

    Reported by Metropolitan Life Insurance Company

    $247.89
    Start this claim

    State ID 9549423

  • Strong match

    David Molina

    Cash held by the State

    Reported by Wells Fargo Financial California Inc

    $247.22
    Start this claim

    State ID 18476915

  • Strong match

    David Molina

    Unpaid wages · Santa Ana, CA

    Reported by Express Services Inc.

    $243.76
    Start this claim

    State ID 15084285

  • Strong match

    David Molina

    Cash held by the State · Grass Valley, CA

    Reported by State Farm Mutual Automobile Insurance Company

    Held jointly with 1 other person

    $215.00
    Start this claim

    State ID 9711923

  • Strong match

    David Molina

    Uncashed check · Monterey Park,

    Reported by E Central Credit Union

    $201.02
    Start this claim

    State ID 4433248

  • Strong match

    David Molina

    Cash held by the State · Reseda, CA

    Reported by Paypal

    $200.00
    Start this claim

    State ID 1036808647

  • Likely match

    Daivd Molina

    Pension or retirement funds · Long Beach, CA

    Reported by Sears Roebuck And Co

    $217.95
    Start this claim

    State ID 12243872

  • Likely match

    D Molina

    Unclaimed refund · Los Angeles, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $562.79
    Start this claim

    State ID 971213527

  • Likely match

    D O John Molina

    Cash held by the State · Santa Ana, CA

    Reported by Health Net Of California Inc

    $498.75
    Start this claim

    State ID 1021548493

  • Likely match

    David Milne

    Stocks or securities · Fremont, CA

    Reported by National Semiconductor Corporation

    A claim on this will have to be notarized.

    $8,725.20 National Semiconductor Corp
    Start this claim

    State ID 954988211

  • Likely match

    David A Mallen

    Savings account · Redondo Beach, CA

    Reported by Unify Financial Federal Credit Union

    A claim on this will have to be notarized.

    $5,365.23
    Start this claim

    State ID 1022024882

  • Likely match

    David Millan

    Unpaid dividends · Pico Rivera, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $4,526.24 Metlife Inc
    Start this claim

    State ID 971490868

  • Likely match

    David Mullin

    Uncashed check

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,040.64
    Start this claim

    State ID 1043990780

  • Likely match

    David A Mullin

    Uncashed check · San Diego, CA

    Reported by U. S. Bank, N. A.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,453.57
    Start this claim

    State ID 1046154774

  • Likely match

    David R Mullin

    Credit balance · Lafayette, CA

    Reported by Charles Schwab & Co Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,006.28
    Start this claim

    State ID 17774699

  • Likely match

    David R Dds Mullin

    Uncashed check · Lafayette, CA

    Reported by Wells Fargo Bank Na

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

    A claim on this will have to be notarized.

    $1,849.63
    Start this claim

    State ID 968899367

  • Likely match

    David Millan

    Cash held by the State · Chino, CA

    Reported by Anthem Inc

    A claim on this will have to be notarized.

    $1,320.00
    Start this claim

    State ID 973764063

  • Likely match

    David Millan

    Cash held by the State · Chino, CA

    Reported by Anthem Inc

    $991.20
    Start this claim

    State ID 973764053

  • Likely match

    David P Mullin

    Stocks or securities · La Jolla, CA

    Reported by Scotsman Industries Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $847.74 Scotsman Industries Inc
    Start this claim

    State ID 12517893

  • Likely match

    David Mullin

    Credit balance · Mountain View, CA

    Reported by Accordia Life And Annuity Company

    $822.08
    Start this claim

    State ID 1039668837

  • Likely match

    David J Melin

    Stocks or securities · Walnut Creek, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $740.61 Metlife Inc
    Start this claim

    State ID 15501710

  • Likely match

    David Moline

    Cash held by the State · Morro Bay,

    Reported by Folksamerica Reinsurance Co.

    $698.51
    Start this claim

    State ID 13429783

  • Likely match

    David Moline

    Uncashed check · Ridgecrest, CA

    Reported by M & T Bank

    $666.32
    Start this claim

    State ID 998447709

  • Likely match

    David E Millan

    Uncashed check · Burbank, CA

    Reported by Farmers & Merchants Bank Of Lb - 23

    $625.38
    Start this claim

    State ID 17010081

  • Likely match

    David J Melin

    Stocks or securities · Walnut Creek, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $599.51 Metlife Inc
    Start this claim

    State ID 15501709

  • Likely match

    David J Iii Maloney

    Uncashed check · Willow Creek, CA

    Reported by M & T Bank

    $565.07
    Start this claim

    State ID 1028898249

  • Likely match

    David Milano

    Insurance proceeds · Novato, CA

    Reported by Amco Insurance Co

    Held jointly with 1 other person

    $539.90
    Start this claim

    State ID 17747663

  • Worth checking

    Molina

    Unclaimed refund · Long Beach, CA

    Reported by Community Health Associaton Spokane

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

    A claim on this will have to be notarized.

    $10,173.83
    Start this claim

    State ID 1025095130

  • Worth checking

    Danielle Efren Molina

    Cash held by the State · El Cajon, CA

    Reported by State Farm General Insurance Company

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $9,959.62
    Start this claim

    State ID 986366433

  • Worth checking

    D Brantley Melanie

    Cash held by the State · Elk Grove, CA

    Reported by Wells Fargo Bank National Assocation

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

    A claim on this will have to be notarized.

    $8,780.74
    Start this claim

    State ID 1069293880

  • Worth checking

    Danielle Efren Molina

    Cash held by the State · El Cajon, CA

    Reported by State Farm General Insurance Company

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $7,898.00
    Start this claim

    State ID 986366434

  • Worth checking

    Molina

    Cash held by the State · Los Angeles, CA

    Reported by Public Hospital District No 1 Skagit County Washington

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

    A claim on this will have to be notarized.

    $7,750.22
    Start this claim

    State ID 1037811498

  • Worth checking

    Daniel Molina

    Pension or retirement funds · Los Angeles, CA

    Reported by U.s. Bank - Pars

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

    A claim on this will have to be notarized.

    $4,712.50
    Start this claim

    State ID 1018781867

  • Worth checking

    Diana H Molina

    Cash held by the State · Anaheim, CA

    Reported by Anthem Inc

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

    A claim on this will have to be notarized.

    $4,578.06
    Start this claim

    State ID 982804550

  • Worth checking

    Molina

    Unclaimed refund · Los Angeles, CA

    Reported by Valley Medical Center

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

    A claim on this will have to be notarized.

    $4,065.01
    Start this claim

    State ID 1059262495

  • Worth checking

    Desiree L Molina

    Stocks or securities · San Francisco, CA

    Reported by Prudential Financial Inc

    A claim on this will have to be notarized.

    $3,506.78 Prudential Financial Inc
    Start this claim

    State ID 971805540

  • Worth checking

    Molina

    Unclaimed refund · Los Angeles, CA

    Reported by Providence Health Services - Washington

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

    A claim on this will have to be notarized.

    $2,933.07
    Start this claim

    State ID 1010163788

  • Worth checking

    Daniel F Molina

    Unclaimed refund · Los Angeles, CA

    Reported by Bank Of America - North Carolina

    A claim on this will have to be notarized.

    $2,892.70
    Start this claim

    State ID 999844381

  • Worth checking

    Delia E Molina

    Uncashed check · Desert Hot Springs, CA

    Reported by Hsbc Trust Company Delaware Na Holder

    A claim on this will have to be notarized.

    $2,799.10
    Start this claim

    State ID 964059058

  • Worth checking

    Diana Molina

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

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

    A claim on this will have to be notarized.

    $2,560.00
    Start this claim

    State ID 976582519

  • Worth checking

    Molina

    Cash held by the State · Maywood, CA

    Reported by Health Net Of California Inc

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

    A claim on this will have to be notarized.

    $2,179.89
    Start this claim

    State ID 1009233723

  • Worth checking

    Diana Molina

    Uncashed check · Fullerton, CA

    Reported by Travel Plus Leisure Co.

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

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 1002159748

  • Worth checking

    D Malone

    Credit balance · Cupertino, CA

    Reported by Universal Card Services Corp

    A claim on this will have to be notarized.

    $2,000.00
    Start this claim

    State ID 14684984

  • Worth checking

    Daniel E Molina

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America - Pre-paid Card

    A claim on this will have to be notarized.

    $1,811.57
    Start this claim

    State ID 984830699

  • Worth checking

    D Murray Melanie

    Uncashed check · Camarillo, CA

    Reported by Murdock V Aspen Surgery Center

    A claim on this will have to be notarized.

    $1,702.59
    Start this claim

    State ID 1085114320

  • Worth checking

    Delia Molina

    Cash held by the State · Los Angeles, CA

    Reported by Rite Aid Hdqtrs Corp

    A claim on this will have to be notarized.

    $1,642.00
    Start this claim

    State ID 986406204

  • Worth checking

    D Mellino

    Savings account · Covina, CA

    Reported by Bank Of America N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,635.67
    Start this claim

    State ID 15857111

  • Worth checking

    Molina

    Unclaimed refund · Long Beach, CA

    Reported by Hca Holdings Inc.

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

    A claim on this will have to be notarized.

    $1,587.49
    Start this claim

    State ID 992114928

  • Worth checking

    Deborah Molina

    Savings account · San Diego, CA

    Reported by Security Pacific National Bank La Jolla Z Office

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,538.06
    Start this claim

    State ID 10015248

  • Worth checking

    Daniel Molina

    Insurance proceeds · San Diego, CA

    Reported by State Of Florida

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 16700471

  • Worth checking

    Diego L Molina

    Uncashed check · Buenos Aires,

    Reported by Bank Of America N A

    A claim on this will have to be notarized.

    $1,458.95
    Start this claim

    State ID 17444503

  • Worth checking

    Devin C Molina

    Uncashed check · Downey, CA

    Reported by Southland Title Corporation

    Held jointly with 1 other person

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

    A claim on this will have to be notarized.

    $1,431.00
    Start this claim

    State ID 18217648

  • Worth checking

    Dolores Molina

    Uncashed check · Rancho Cucamonga, CA

    Reported by Ygrene Energy Fund Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,345.05
    Start this claim

    State ID 1020876050

  • Worth checking

    De Molina

    Pension or retirement funds · Lynwood, CA

    Reported by Union Bank N.a.

    A claim on this will have to be notarized.

    $1,344.80
    Start this claim

    State ID 955958795

  • Worth checking

    Dennis D Molina

    Cash held by the State · San Francisco, CA

    Reported by State Of Massachusetts

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,251.82
    Start this claim

    State ID 9750470

  • Worth checking

    Dina Molina

    Unclaimed refund · Menifee, CA

    Reported by State Farm General Insurance Company

    A claim on this will have to be notarized.

    $1,176.39
    Start this claim

    State ID 1033271906

  • Worth checking

    Diana H Molina

    Cash held by the State · Anaheim, CA

    Reported by Anthem Inc

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

    A claim on this will have to be notarized.

    $1,075.95
    Start this claim

    State ID 982804847

  • Worth checking

    Donna Molina

    Cash held by the State

    Reported by Paypal

    A claim on this will have to be notarized.

    $1,075.79
    Start this claim

    State ID 1041251719

  • Worth checking

    Molina

    Unpaid wages · Fullerton, CA

    Reported by Motel 6 Operating Lp

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

    A claim on this will have to be notarized.

    $1,059.33
    Start this claim

    State ID 1039529388

  • Worth checking

    Don Molina

    Uncashed check · Long Beach, CA

    Reported by California Credit Union

    A claim on this will have to be notarized.

    $1,016.00
    Start this claim

    State ID 1033514712

  • Worth checking

    Dunia Molina

    Unclaimed refund · San Francisco, CA

    Reported by Western Union Financial Svcs Inc

    $990.75
    Start this claim

    State ID 1015755233

  • Worth checking

    Derek J Molina

    Savings account · San Jose, CA

    Reported by Us Bank Na

    Held jointly with 1 other person

    $970.39
    Start this claim

    State ID 1011502437

  • Worth checking

    Dora Molina

    Cash held by the State · El Monte, CA

    Reported by 3121 Trust C/o Midamerica

    $960.18
    Start this claim

    State ID 954693340

  • Worth checking

    Darlene J Molina

    Escrow balance · Visalia, CA

    Reported by King Abstract Co

    Held jointly with 2 other people

    $880.00
    Start this claim

    State ID 989045949

  • Worth checking

    Dolores Molina

    Cash held by the State · Santa Ana, CA

    Reported by Allstate New Jersey Property & Casualty

    Held jointly with 1 other person

    $877.49
    Start this claim

    State ID 992813099

  • Worth checking

    Danny T Molina

    Unclaimed refund · Watsonville, CA

    Reported by Hartford Fire Insurance Company

    Held jointly with 1 other person

    $857.00
    Start this claim

    State ID 981969961

  • Worth checking

    Molina

    Uncashed check · Pico Rivera, CA

    Reported by Select Portfolio Servicing Inc

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

    $820.84
    Start this claim

    State ID 954179509

  • Worth checking

    Molina

    Unclaimed refund · Los Angeles, CA

    Reported by Childrens Primary Care Medical Group

    $812.00
    Start this claim

    State ID 1037733863

  • Worth checking

    Diana H Molina

    Cash held by the State · Anaheim, CA

    Reported by Anthem Inc

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

    $801.61
    Start this claim

    State ID 973765523

  • Worth checking

    Debra Molina

    Cash held by the State · Manteca, CA

    Reported by State Compensation Insurance Fund

    $800.00
    Start this claim

    State ID 1024340682

  • Worth checking

    Molina

    Unclaimed refund · Los Angeles, CA

    Reported by Childrens Primary Care Medical Group

    $770.50
    Start this claim

    State ID 1037733868

  • Worth checking

    D Kaye Melanie

    Cash held by the State · Davis, CA

    Reported by 21st Century Insurance Co

    $738.69
    Start this claim

    State ID 969607205

  • Worth checking

    Delgado Rene Molina

    Unclaimed refund · Simi Valley, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    $716.00
    Start this claim

    State ID 1033856568

  • Worth checking

    Daniel Molina

    Cash held by the State · Moreno Valley, CA

    Reported by Paypal

    $694.80
    Start this claim

    State ID 1036808646

  • Worth checking

    Diana Molina

    Cash held by the State · Huntington Beach, CA

    Reported by Paypal Inc

    $684.10
    Start this claim

    State ID 1024244184

  • Worth checking

    Doris C Molina

    Stocks or securities · La Mirada, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $675.65 Metlife Inc
    Start this claim

    State ID 16315273

  • Worth checking

    Dolores Molina

    Insurance proceeds

    Reported by Fire Insurance Exchange

    $659.85
    Start this claim

    State ID 954255564

  • Worth checking

    Molina

    Unpaid wages · Santa Ana, CA

    Reported by Employbridge Holding Co

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

    $654.60
    Start this claim

    State ID 1037591774

  • Worth checking

    Molina

    Deposit held · Long Beach, CA

    Reported by Apple Physical Therapy Ps

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

    $640.39
    Start this claim

    State ID 1025127021

  • Worth checking

    Delmy A Molina

    Cash held by the State · Dublin, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $637.76
    Start this claim

    State ID 1012279382

  • Worth checking

    Molina

    Credit balance · Long Beach, CA

    Reported by Ascension Health

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

    $636.26
    Start this claim

    State ID 1045259077

  • Worth checking

    D Santos Melannie

    Cash held by the State · Reseda, CA

    Reported by Anthem Inc

    $628.00
    Start this claim

    State ID 1020223525

  • Worth checking

    Diego Molina

    Cash held by the State

    Reported by Paypal

    $600.00
    Start this claim

    State ID 1036808649

  • Worth checking

    Dolores Rodriguez Molina

    Uncashed check · Visalia, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    $598.02
    Start this claim

    State ID 1044388155

  • Worth checking

    Diocelina Molina

    Uncashed check · Perris, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    $590.72
    Start this claim

    State ID 1044386218

  • Worth checking

    Daniel Molina

    Cash held by the State · Glendora, CA

    Reported by Walgreen Co. & Subsidiaries

    $554.99
    Start this claim

    State ID 968839046

  • Worth checking

    Daisy Molina

    Unclaimed refund · El Monte, CA

    Reported by Mcgraw Insurance Services Lp

    $551.86
    Start this claim

    State ID 1046016375

  • Worth checking

    Delia A Molina

    Cash held by the State · Los Angeles, CA

    Reported by Jhusa John Hancock Life Ins Co Usa

    Held jointly with 1 other person

    $530.49
    Start this claim

    State ID 969277145

  • Worth checking

    Molina

    Unclaimed refund

    Reported by Childrens Primary Care Medical Group

    $524.55
    Start this claim

    State ID 1027541006

  • Worth checking

    Diana J Molina

    Stocks or securities · Jackson, CA

    Reported by Lennar Corporation

    A claim on this will have to be notarized.

    $522.98 Lennar Corp Cl A
    Start this claim

    State ID 1007922895

Showing the 100 most valuable of 223. That is a common name — add a first name or a city to narrow it, and try any former spelling.

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.