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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.

38 exact, and 13 close matches worth a look

Worth $20,839 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 756 records under the surname Nieves, worth $435,987. See every city and first name they are recorded under

  • Strong match

    David Nieves

    Unpaid wages · Exeter, CA

    Reported by Bbsi

    A claim on this will have to be notarized.

    $2,784.93
    Start this claim

    State ID 1028577692

  • Strong match

    David Nieves

    Credit balance · Van Nuys, CA

    Reported by Synchrony Bank

    $243.00
    Start this claim

    State ID 1038447627

  • Strong match

    David A Nieves

    Escrow balance

    Reported by Global Escrow Services Inc.

    $216.22
    Start this claim

    State ID 968445354

  • Strong match

    David Nieves

    Cash held by the State · Van Nuys, CA

    Reported by Bcbsmn Inc

    $189.15
    Start this claim

    State ID 988188319

  • Strong match

    David Nieves

    Cash held by the State · Van Nuys, CA

    Reported by Bcbsmn Inc

    $185.90
    Start this claim

    State ID 981994798

  • Strong match

    David Nieves

    Unpaid wages · Imperial Beach, CA

    Reported by Kanaway Seafoods Inc Dba Alaska Gen Seaf

    $185.04
    Start this claim

    State ID 993071462

  • Strong match

    David Nieves

    Cash held by the State · Van Nuys, CA

    Reported by Bcbsmn Inc

    $156.65
    Start this claim

    State ID 981994799

  • Strong match

    David Nieves

    Cash held by the State · Van Nuys, CA

    Reported by Bcbsmn Inc

    $156.65
    Start this claim

    State ID 981994797

  • Strong match

    David Nieves

    Unclaimed refund · Pinole, CA

    Reported by Allstate Indemnity Company

    $152.30
    Start this claim

    State ID 961206239

  • Strong match

    David F Nieves

    Uncashed check · Los Angeles, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043834938

  • Strong match

    David Nieves

    Cash held by the State · La Jolla, CA

    Reported by Takata Airbag Bmw Product Liability Liti

    $145.00
    Start this claim

    State ID 1038603932

  • Strong match

    David Nieves

    Cash held by the State · Van Nuys, CA

    Reported by Bcbsmn Inc

    $130.65
    Start this claim

    State ID 988188320

  • Strong match

    David Nieves

    Cash held by the State · Van Nuys, CA

    Reported by Bcbsmn Inc

    $130.65
    Start this claim

    State ID 988188318

  • Strong match

    David W Nieves

    Unpaid wages · Los Angeles, CA

    Reported by Murphy Et Al V Group 1 Automotive Et Al

    $122.89
    Start this claim

    State ID 1016803195

  • Strong match

    David Nieves

    Unclaimed refund · Placerville, CA

    Reported by Csaa Insurance Exchange

    $119.00
    Start this claim

    State ID 1037310315

  • Strong match

    David Nieves

    Deposit held · Hemet, CA

    Reported by Southern California Edison

    $114.09
    Start this claim

    State ID 954076642

  • Strong match

    David Nieves

    Cash held by the State · La Jolla, CA

    Reported by Takata Airbag Bmw Product Liability Liti

    $105.00
    Start this claim

    State ID 1038603933

  • Likely match

    David L Nevius

    Escrow balance · Claremont, CA

    Reported by Nationstar Mortgage, Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,656.66
    Start this claim

    State ID 1037371289

  • Likely match

    David Nevis

    Insurance proceeds · San Jose, CA

    Reported by Radian Guaranty Inc

    $813.14
    Start this claim

    State ID 15223824

  • Likely match

    David Navas

    Escrow balance · Stockton, CA

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $500.00
    Start this claim

    State ID 1035121089

  • Likely match

    David Nafus

    Uncashed check · San Francisco, CA

    Reported by Wageworks Inc

    $391.77
    Start this claim

    State ID 1008163476

  • Likely match

    David Michael Neves

    Unpaid wages · Truckee, CA

    Reported by Alterra Mountain Company U.s. Inc

    $285.66
    Start this claim

    State ID 1047806988

  • Likely match

    David E Neives

    Unclaimed refund · Riverside, CA

    Reported by Farmers New World Life Insurance Company

    $178.18
    Start this claim

    State ID 10362760

  • Likely match

    David Navas

    Uncashed check · Simi Valley, CA

    Reported by Customers Bank

    $138.58
    Start this claim

    State ID 1013120381

  • Likely match

    David Novis

    Cash held by the State · North Highlands, CA

    Reported by Wm Corporate Services Inc

    $100.00
    Start this claim

    State ID 964375916

  • Likely match

    David Nevius

    Uncashed check · Upland, CA

    Reported by Sprint United Management

    $100.00
    Start this claim

    State ID 973665306

  • Worth checking

    De Alfaro Mar Nieves

    Uncashed check

    Reported by Jpmorgan Chase Bank Na (908802)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $5,000.00
    Start this claim

    State ID 1025231182

  • Worth checking

    Darleen Nieves

    Savings account · Colton, CA

    Reported by Redlands Federal Savings And Loan

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,066.94
    Start this claim

    State ID 10905973

  • Worth checking

    Dina Nieves

    Uncashed check · Valencia, CA

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

    Held jointly with 1 other person

    $462.98
    Start this claim

    State ID 1046154833

  • Worth checking

    Dennis Nieves

    Uncashed check · Valencia, CA

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

    Held jointly with 1 other person

    $462.98
    Start this claim

    State ID 1046154833

  • Worth checking

    Domingo Nieves

    Cash held by the State · Hayward, CA

    Reported by Prudential Financial Inc Kba

    $437.98
    Start this claim

    State ID 17179461

  • Worth checking

    Doris Nieves

    Unclaimed refund · Fv, CA

    Reported by Citifinancial Credit Company

    $419.78
    Start this claim

    State ID 18316320

  • Worth checking

    Daniel J Nieves

    Escrow balance

    Reported by First Class Escrow

    Held jointly with 1 other person

    $413.15
    Start this claim

    State ID 1010178010

  • Worth checking

    Nieves

    Unclaimed refund · Moreno Valley, CA

    Reported by Park Newport Apartments

    Held jointly with 2 other people

    $326.66
    Start this claim

    State ID 1018332035

  • Worth checking

    Dennis Nieves

    Credit balance · Santa Clarita, CA

    Reported by Citibank N A

    $311.81
    Start this claim

    State ID 1023716126

  • Worth checking

    Daniel Nieves

    Uncashed check · Riverside, CA

    Reported by Capital One Financial Corporation

    $300.00
    Start this claim

    State ID 1046845508

  • Worth checking

    D Nevis

    Insurance proceeds · Live Oak, CA

    Reported by California Physician's Service Dba Blue

    $225.04
    Start this claim

    State ID 12924505

  • Worth checking

    Diana Nieves

    Cash held by the State · La Habra, CA

    Reported by Autonation Inc.

    $192.30
    Start this claim

    State ID 1045880532

  • Worth checking

    Donovan D Nieves

    Cash held by the State · La Palma, CA

    Reported by Prudential Insurance Company

    $183.40
    Start this claim

    State ID 11522042

  • Worth checking

    Daniel Nieves

    Stocks or securities · San Lorenzo, CA

    Reported by The May Department Stores

    A claim on this will have to be notarized.

    $182.89 May Department Stores Company
    Start this claim

    State ID 13381533

  • Worth checking

    Daniel Nieves

    Stocks or securities · San Lorenzo, CA

    Reported by The May Department Stores

    A claim on this will have to be notarized.

    $182.89 May Department Stores Company
    Start this claim

    State ID 13381532

  • Worth checking

    Daniel Nieves

    Uncashed check · Fresno, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $152.51
    Start this claim

    State ID 1043572395

  • Worth checking

    D Etta Neaves

    Uncashed check

    Reported by Servicelink Holdings Llc

    Held jointly with 1 other person

    $150.00
    Start this claim

    State ID 1008216731

  • Worth checking

    Donaciano Nieves

    Unpaid wages · Los Angeles, CA

    Reported by Abm Industries & Subsidiaries

    $141.50
    Start this claim

    State ID 13714303

  • Worth checking

    Delia Nieves

    Deposit held · Desert Hot Sprin, CA

    Reported by Southern California Edison Co

    $137.62
    Start this claim

    State ID 970071520

  • Worth checking

    Daniel Nieves

    Cash held by the State

    Reported by Metropolitan Life Insurance Company

    $118.34
    Start this claim

    State ID 11194405

  • Worth checking

    Duron Jose A Nieves

    Uncashed check · Fontana, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $116.42
    Start this claim

    State ID 1043717439

  • Worth checking

    Debrorah Nieves

    Unclaimed refund · Lake Elsinore, CA

    Reported by Verizon California

    $103.04
    Start this claim

    State ID 958761290

  • Worth checking

    Nieves

    Cash held by the State · Carson, CA

    Reported by Block Inc

    $100.00
    Start this claim

    State ID 1013903547

  • Worth checking

    Don Nieves

    Cash held by the State · San Francisco, CA

    Reported by Paypal

    $100.00
    Start this claim

    State ID 1036819022

  • Worth checking

    Draven Nieves

    Uncashed check · San Diego, CA

    Reported by Cox Communications Inc

    $100.00
    Start this claim

    State ID 1011423065

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.