(949) 988-4809· Contact· Free search Serving all 58 California counties
CALIFORNIAUNCLAIMED PROPERTY SERVICES Claim Property

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.

182 records carry that name

The 100 shown below are worth $75,059 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 3,561 records under the surname Montoya, worth $1,983,802. See every city and first name they are recorded under

  • Strong match

    David Montoya

    Uncashed check · Coronado, 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.

    $5,627.95
    Start this claim

    State ID 15900494

  • Strong match

    David Montoya

    Uncashed check

    Reported by Fremont Bank

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,159.61
    Start this claim

    State ID 4526573

  • Strong match

    David Salomon Montoya

    Uncashed check · Sacramento, CA

    Reported by Garner V Erickson Framing Fund

    $610.83
    Start this claim

    State ID 1038388511

  • Strong match

    David Montoya

    Unclaimed refund · Bakersfield, CA

    Reported by Aegis General Insurance Agency Inc.

    $594.00
    Start this claim

    State ID 1046289518

  • Strong match

    David Ricardo Jr Montoya

    Uncashed check · Victorville, CA

    Reported by Bank Of America - California Na (318)

    $588.00
    Start this claim

    State ID 999826110

  • Strong match

    David Montoya

    Deposit held · Hemet, CA

    Reported by Southern California Edison Company

    $568.08
    Start this claim

    State ID 1010341268

  • Strong match

    David G Montoya

    Unpaid wages · Santa Rosa, CA

    Reported by Safeway Inc

    $421.34
    Start this claim

    State ID 1019129189

  • Strong match

    David Montoya

    Money order · Indio, CA

    Reported by Western Union Financial Services Inc

    $299.51
    Start this claim

    State ID 970740762

  • Strong match

    David Montoya

    Unclaimed refund · Oakland, CA

    Reported by Comcast Cable Comm Mgmt Llc

    $253.55
    Start this claim

    State ID 1021625020

  • Strong match

    David Montoya

    Cash held by the State · Santa Ana, CA

    Reported by Paypal

    $246.03
    Start this claim

    State ID 1029309331

  • Strong match

    David Montoya

    Unclaimed refund · Whittier, CA

    Reported by American Reliable Insurance Company

    $234.00
    Start this claim

    State ID 13726771

  • Strong match

    David Montoya

    Unclaimed refund · Greenfield, CA

    Reported by Trinity Universal Insurance Co

    $226.01
    Start this claim

    State ID 974786029

  • Strong match

    David P Montoya

    Cash held by the State · Fremont, CA

    Reported by American Mutual Life Insurance Co

    $219.34
    Start this claim

    State ID 1734662

  • Strong match

    David Montoya

    Uncashed check · Glendale, CA

    Reported by Pnc Bank National Association

    Held jointly with 1 other person

    $212.38
    Start this claim

    State ID 1001327154

  • Strong match

    David Montoya

    Uncashed check · Santa Ana, CA

    Reported by Gomez V Parker-hannifin Fund

    $211.69
    Start this claim

    State ID 1031955338

  • Strong match

    David Montoya

    Uncashed check · Dublin, CA

    Reported by Inspira Financial Trust Llc (fka Millennium Trust Company Llc)

    $202.98
    Start this claim

    State ID 1046101748

  • Strong match

    David Montoya

    Cash held by the State · Los Angeles, CA

    Reported by Ruiz V Century Fast Foods Inc Settlement Fund

    $186.21
    Start this claim

    State ID 1038157616

  • Strong match

    David Montoya

    Cash held by the State · Carpinteria, CA

    Reported by California Capital Ins Company

    $182.47
    Start this claim

    State ID 9285378

  • Strong match

    David J Montoya

    Uncashed check · Antelope, CA

    Reported by Wells Fargo Bank Na

    $178.51
    Start this claim

    State ID 1001164992

  • Strong match

    David Montoya

    Unpaid wages · San Bernadino, CA

    Reported by Ross Stores Inc.

    $177.62
    Start this claim

    State ID 956371775

  • Strong match

    David R Montoya

    Pension or retirement funds · Milpitas, CA

    Reported by U.s. Bank - Pars

    $158.38
    Start this claim

    State ID 1011657066

  • Strong match

    David Montoya

    Cash held by the State · Fresno, CA

    Reported by Caremarkpcs L L C

    $154.44
    Start this claim

    State ID 1025218019

  • Strong match

    David T Montoya

    Uncashed check · Northridge, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043853186

  • Strong match

    David Montoya

    Unclaimed refund · Adelanto, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    Held jointly with 1 other person

    $141.47
    Start this claim

    State ID 1047737320

  • Strong match

    David Montoya

    Uncashed check · Bakersfield, CA

    Reported by Pacific Gas & Electric Company

    $139.55
    Start this claim

    State ID 963673861

  • Strong match

    David Montoya

    Cash held by the State · Los Angeles, CA

    Reported by Metropolitan Life Insurance Company

    Held jointly with 1 other person

    $130.77
    Start this claim

    State ID 970949708

  • Strong match

    David David Montoya

    Unclaimed refund · Stockton, CA

    Reported by At&t Services Inc

    $128.00
    Start this claim

    State ID 1045600654

  • Strong match

    David G Montoya

    Cash held by the State · Santa Rosa, CA

    Reported by Nw Retirement Solutions

    $127.21
    Start this claim

    State ID 1033813386

  • Strong match

    David Montoya

    Unclaimed refund · San Jose, CA

    Reported by State Farm Mutual Automobile Ins

    $124.22
    Start this claim

    State ID 978051331

  • Strong match

    David K Montoya

    Savings account

    Reported by Pacific Oaks Fcu

    $115.22
    Start this claim

    State ID 1372024

  • Strong match

    David Montoya

    Unclaimed refund · Oxnard, CA

    Reported by T-mobile Usa

    $100.00
    Start this claim

    State ID 959864558

  • Likely match

    D Montoya

    Cash held by the State

    Reported by Raytheon Company

    $149.05
    Start this claim

    State ID 9203702

  • Likely match

    D Montoya

    Unclaimed refund

    Reported by Bankamerica Insurance Group

    $137.50
    Start this claim

    State ID 7013111

  • Likely match

    D R Montoya

    Unclaimed refund

    Reported by Pacific Bell Telephone Company

    $135.50
    Start this claim

    State ID 10318916

  • Worth checking

    Dorothy Montoya

    Cash held by the State · Sacramento, CA

    Reported by Prudential Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $7,975.96
    Start this claim

    State ID 975341530

  • Worth checking

    Danny Montoya

    Unclaimed refund · Wilmington, CA

    Reported by Republic Bancorp Inc

    A claim on this will have to be notarized.

    $6,387.55
    Start this claim

    State ID 985218178

  • Worth checking

    Dorothy G Montoya

    Cash held by the State · Los Angeles, CA

    Reported by Prudential Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,789.65
    Start this claim

    State ID 975299295

  • Worth checking

    Diego Montoya

    Stocks or securities · San Bernardino, CA

    Reported by Morgan Stanley & Co Llc

    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.

    $4,570.40 Amazon.com Inc
    Start this claim

    State ID 1039771148

  • Worth checking

    Domingo Ramos Montoya

    Uncashed check · Kerman, CA

    Reported by Schoolsfirst Federal Credit Union

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,891.85
    Start this claim

    State ID 1044503927

  • Worth checking

    Darlene J Montoya

    Unclaimed refund · Oxnard, CA

    Reported by Jpmorgan Chase Bank Na (500005)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,412.64
    Start this claim

    State ID 1013785147

  • Worth checking

    Doris P Montoya

    Escrow balance · Santa Clarita, CA

    Reported by Citimortgage Inc.

    A claim on this will have to be notarized.

    $1,798.60
    Start this claim

    State ID 1018393578

  • Worth checking

    Desirae Ann Montoya

    Uncashed check · Hemet, CA

    Reported by Bank Of America Na - North Carolina

    A claim on this will have to be notarized.

    $1,653.36
    Start this claim

    State ID 1019385281

  • Worth checking

    Donna S Montoya

    Stocks or securities · Los Angeles, CA

    Reported by Morgan Stanley

    A claim on this will have to be notarized.

    $1,542.50 Morgan Stanley
    Start this claim

    State ID 1046029884

  • Worth checking

    Daniel Montoya

    Uncashed check · Stockton, CA

    Reported by Pnc Bank National Association

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,277.73
    Start this claim

    State ID 1014927540

  • Worth checking

    Deborah E Montoya

    Uncashed check · El Centro, CA

    Reported by Citicorp Trust Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,175.17
    Start this claim

    State ID 960367727

  • Worth checking

    Dorothy G Montoya

    Stocks or securities · Los Angeles, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $1,152.51 Metlife Inc
    Start this claim

    State ID 16315546

  • Worth checking

    Daniel Montoya

    Cash held by the State · Los Angeles, CA

    Reported by United Insurance Company Of America

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1004274547

  • Worth checking

    Delgado Jesus Montoya

    Cash held by the State · San Jose Ca, CA

    Reported by Moneygram Payment Systems Inc

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1032508383

  • Worth checking

    Dominic E Montoya

    Cash held by the State · Glendale, CA

    Reported by Citifinancial Auto Ltd.

    $917.63
    Start this claim

    State ID 974578029

  • Worth checking

    Diona R Montoya

    Uncashed check · San Luis Obispo, CA

    Reported by Axos Bank

    $778.05
    Start this claim

    State ID 995952673

  • Worth checking

    Danny K Montoya

    Uncashed check

    Reported by Hsbc Finance Corp

    $753.44
    Start this claim

    State ID 18807129

  • Worth checking

    Donald Montoya

    Escrow balance · Santa Clarita, CA

    Reported by Dovenmuehle Mortgage Inc.

    $721.92
    Start this claim

    State ID 1007775881

  • Worth checking

    Diego A Montoya

    Escrow balance · San Diego, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    $680.43
    Start this claim

    State ID 1012744942

  • Worth checking

    Daniel Montoya

    Uncashed check · Sacramento, CA

    Reported by Bank Of America - California Na (318)

    $670.82
    Start this claim

    State ID 999817191

  • Worth checking

    Donaciano Montoya

    Cash held by the State · Sun Valley, CA

    Reported by First Clearing Llc

    $649.64
    Start this claim

    State ID 967481214

  • Worth checking

    Daniel J Montoya

    Stocks or securities · Pico Rivera, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $596.21 Metlife Inc
    Start this claim

    State ID 16315545

  • Worth checking

    Daniel Montoya

    Cash held by the State · Fresno, CA

    Reported by Csaa Fire & Casualty Insurance

    $555.00
    Start this claim

    State ID 981352696

  • Worth checking

    Denise L Montoya

    Stocks or securities

    Reported by Consolidated Communications Holdings Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $548.92 Consolidated Communications Holdings Inc
    Start this claim

    State ID 984520407

  • Worth checking

    Dominique Montoya

    Cash held by the State · San Diego, CA

    Reported by Travel Guard Group Inc

    $537.87
    Start this claim

    State ID 1046955631

  • Worth checking

    Danny Montoya

    Unpaid wages · West Hollywood, CA

    Reported by Walgreen Company

    $505.47
    Start this claim

    State ID 953576058

  • Worth checking

    Donna E Montoya

    Credit balance · San Diego, CA

    Reported by National University

    $500.00
    Start this claim

    State ID 13442783

  • Worth checking

    Diego A Montoya

    Escrow balance · San Diego, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    $475.16
    Start this claim

    State ID 1021884212

  • Worth checking

    Diego D Montoya

    Uncashed check · Colton, CA

    Reported by Bank Of America - Pre-paid Card

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

    $453.96
    Start this claim

    State ID 1027250331

  • Worth checking

    Diego A Montoya

    Escrow balance · San Diego, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    $445.31
    Start this claim

    State ID 1021884213

  • Worth checking

    Daniel Montoya

    Cash held by the State · Temecula, CA

    Reported by Anthem Inc

    $436.69
    Start this claim

    State ID 1011595601

  • Worth checking

    Dorot Montoya

    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 16138357

  • Worth checking

    Montoya

    Unclaimed refund · Atwater, CA

    Reported by Fire Insurance Exchange

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

    $417.42
    Start this claim

    State ID 964072263

  • Worth checking

    Denise Montoya

    Unclaimed refund · Fontana, CA

    Reported by Jpmorgan Chase Bank Na (500005)

    $404.64
    Start this claim

    State ID 1029572707

  • Worth checking

    De Holguin Cecilia Montoya

    Cash held by the State · Canyon Country, CA

    Reported by Ruiz V Century Fast Foods Inc Settlement Fund

    $370.26
    Start this claim

    State ID 1038157618

  • Worth checking

    Da Montoya

    Unclaimed refund · Santa Rosa, CA

    Reported by St. Jude Hospital Yorba Linda

    $364.47
    Start this claim

    State ID 1010393813

  • Worth checking

    Danny E Montoya

    Unpaid wages · Los Angeles, CA

    Reported by Target Corporation

    $363.21
    Start this claim

    State ID 968475317

  • Worth checking

    Montoya

    Cash held by the State

    Reported by Delaware Vs New York Settlement

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

    $359.40
    Start this claim

    State ID 3330008

  • Worth checking

    De Martine Teresa Montoya

    Uncashed check · Aguascalientes,

    Reported by Zenith Insurance Company

    $357.54
    Start this claim

    State ID 10254889

  • Worth checking

    Danny Montoya

    Unpaid wages · Burlingame, CA

    Reported by Safeway Inc

    $355.43
    Start this claim

    State ID 961768473

  • Worth checking

    Daniel Montoya

    Unclaimed refund · Temecula, CA

    Reported by W Insurance Company

    $346.70
    Start this claim

    State ID 1019035966

  • Worth checking

    Donna Montoya

    Insurance proceeds · Hollywood, CA

    Reported by Old American County Mutual Fir

    $335.56
    Start this claim

    State ID 10191279

  • Worth checking

    Danny Montoya

    Deposit held · Unknown,

    Reported by Bank Of America - California-south

    $330.00
    Start this claim

    State ID 967266120

  • Worth checking

    Derek Montoya

    Cash held by the State · Palmdale, CA

    Reported by Home Depot Wage And Hour Settlement Fund

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

    $328.70
    Start this claim

    State ID 1039904423

  • Worth checking

    Danny K Montoya

    Credit balance · Buena Park, CA

    Reported by Synchrony Bank

    $328.27
    Start this claim

    State ID 1045544947

  • Worth checking

    Diana Montoya

    Uncashed check

    Reported by Re/max All Stars Escrow

    Held jointly with 1 other person

    $324.32
    Start this claim

    State ID 14539813

  • Worth checking

    Delfina Montoya

    Uncashed check · La Habra, CA

    Reported by Wells Fargo Bank Na (apecs 111)

    Held jointly with 1 other person

    $322.45
    Start this claim

    State ID 1027152117

  • Worth checking

    Diego R Montoya

    Savings account · Woodland, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $317.00
    Start this claim

    State ID 1032864760

  • Worth checking

    Daniel Montoya

    Cash held by the State · Taft, CA

    Reported by Autonation Inc.

    $303.00
    Start this claim

    State ID 1037816666

  • Worth checking

    Daysi J Montoya

    Uncashed check · Carson, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984713214

  • Worth checking

    Donovan Montoya

    Uncashed check · Unknown,

    Reported by Bank Of America - California Na (318)

    $300.00
    Start this claim

    State ID 994642421

  • Worth checking

    Duarte David Montoya

    Cash held by the State · Napa, CA

    Reported by Western Union Financial Services Inc

    $296.98
    Start this claim

    State ID 980576245

  • Worth checking

    Del Real Valeria Montoya

    Uncashed check · Inyokern, CA

    Reported by Loancare Llc

    $287.71
    Start this claim

    State ID 1044386363

  • Worth checking

    Daniel Montoya

    Unpaid wages · Perris, CA

    Reported by Tellez V Pick Your Part Auto Wrec

    $278.48
    Start this claim

    State ID 1024354656

  • Worth checking

    Daniel Montoya

    Cash held by the State · Pico Rivera, CA

    Reported by Home Depot Wage And Hour Settlement Fund

    $277.49
    Start this claim

    State ID 1039904421

  • Worth checking

    Deborah Montoya

    Unclaimed refund · El Centro, CA

    Reported by Allstate Indemnity Company

    Held jointly with 1 other person

    $274.00
    Start this claim

    State ID 961203983

  • Worth checking

    Desiree Montoya

    Cash held by the State · Callabasas Hills, CA

    Reported by Corpay Technologies Operating Co Llc

    $273.09
    Start this claim

    State ID 1002756857

  • Worth checking

    Daniel Montoya

    Cash held by the State · Visalia, CA

    Reported by Cdk Global Llc

    $266.00
    Start this claim

    State ID 1042796417

  • Worth checking

    Daniel James Montoya

    Uncashed check · Santa Paula, CA

    Reported by Delgado V Spears Mfg Co

    $261.18
    Start this claim

    State ID 1014463804

  • Worth checking

    Danyelle Montoya

    Stocks or securities · Mission Viejo, CA

    Reported by Walt Disney Co & Affiliates The

    A claim on this will have to be notarized.

    $261.13 Disney Walt Company
    Start this claim

    State ID 17080236

  • Worth checking

    Derrick A Montoya

    Uncashed check · Oceanside, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $255.74
    Start this claim

    State ID 1033012782

  • Worth checking

    Danielle K Montoya

    Unpaid wages · Santa Rosa, CA

    Reported by Mrs. Gooch's Natural Food Markets, Inc

    $254.10
    Start this claim

    State ID 16766014

  • Worth checking

    Daniel Montoya

    Savings account · Modesto, CA

    Reported by Operating Engineers Federal Credit Union

    $250.76
    Start this claim

    State ID 967667475

  • Worth checking

    Diandra Montoya

    Uncashed check · Oxnard, CA

    Reported by Ford Motor Company

    $250.00
    Start this claim

    State ID 1000104269

  • Worth checking

    Dominique Montoya

    Cash held by the State · Watsonville, CA

    Reported by Toyota Motor Insurance Service

    $235.81
    Start this claim

    State ID 1031555030

  • Worth checking

    Denise Montoya

    Uncashed check · Alhambra, CA

    Reported by Fidelity National Title Company

    $235.30
    Start this claim

    State ID 16908000

Showing the 100 most valuable of 186. 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.

A Second State File

1 probate estate carries that name

Separately from unclaimed accounts, the State Controller publishes the estates of deceased people that reached it through county probate. This file names the decedent and the heirs on record, which the main file does not.

1 more under that name that can no longer be claimed

When an estate goes unclaimed long enough, the State takes permanent title to it and no claim will be paid afterwards. These are shown because knowing what happened to a relative’s estate is worth something even when the money is gone. Nobody can recover these — if a firm offers to, that alone tells you what they are.

  • Montoya Dorothy Rayne

    Probate estate · Los Angeles County · 1987

    Matched on Montoya Dorothy Rayne (decedent)

    Permanently escheated — the State now owns this and it cannot be claimed.

    $0.00 closed

    State ID 956810939
    Case SWP17163

Fees on probated estates are not capped by the ten per cent rule that governs ordinary unclaimed property. How estate claims work, including what we would charge and why the difference exists.

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.