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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.

216 records carry that name

The 100 shown below are worth $162,136 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 4,255 records under the surname Santiago, worth $2,289,856. See every city and first name they are recorded under

  • Strong match

    David P Santiago

    Unclaimed refund · Rowland Heights, CA

    Reported by Moneygram Payment Systems Inc

    A claim on this will have to be notarized.

    $2,449.00
    Start this claim

    State ID 1006648149

  • Strong match

    David M Santiago

    Deposit held · Lomita, CA

    Reported by Huntington Bank Remediation

    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.

    $1,509.83
    Start this claim

    State ID 1008997900

  • Strong match

    David Santiago

    Unpaid wages · Truckee, CA

    Reported by Centex Homes

    A claim on this will have to be notarized.

    $1,391.17
    Start this claim

    State ID 961445305

  • Strong match

    David Santiago

    Cash held by the State · San Diego, CA

    Reported by Jpmorgan Chase Bank Na (500008)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,173.93
    Start this claim

    State ID 999255838

  • Strong match

    David Santiago

    Credit balance · San Jose, CA

    Reported by Western Dental Services Inc.

    $901.67
    Start this claim

    State ID 1028752625

  • Strong match

    David Santiago

    Cash held by the State · Whittier, CA

    Reported by Transamerica Occidental Life Insurance Co

    $750.00
    Start this claim

    State ID 12037777

  • Strong match

    David Phillip Santiago

    Credit balance · Long Beach, CA

    Reported by Citibank N A

    $665.00
    Start this claim

    State ID 1031421298

  • Strong match

    David Santiago

    Unclaimed refund · Stanford, CA

    Reported by Bank Of America - North Carolina

    $580.90
    Start this claim

    State ID 994726779

  • Strong match

    David Santiago

    Cash held by the State · Los Angeles, CA

    Reported by Alliance United Ins. Co Llc

    Held jointly with 1 other person

    $578.92
    Start this claim

    State ID 999411326

  • Strong match

    David Santiago

    Insurance proceeds · Olancha, CA

    Reported by Delta Dental Of California

    $490.40
    Start this claim

    State ID 15604509

  • Strong match

    David Santiago

    Unpaid wages · Rowland Heights, CA

    Reported by Brinker International Payroll Company L.

    $459.00
    Start this claim

    State ID 973327700

  • Strong match

    David Santiago

    Cash held by the State · San Diego, CA

    Reported by Pathward

    $400.00
    Start this claim

    State ID 1041086886

  • Strong match

    David I Santiago

    Credit balance · San Carlos, CA

    Reported by Citibank N A

    $392.43
    Start this claim

    State ID 1031421349

  • Strong match

    David Santiago

    Unclaimed refund · Garden Grove, CA

    Reported by Health Net Federal Services

    $310.69
    Start this claim

    State ID 1044268373

  • Strong match

    David Santiago

    Cash held by the State · Los Angeles, CA

    Reported by Pathward

    $300.85
    Start this claim

    State ID 1040899424

  • Strong match

    David Santiago

    Unclaimed refund · Sacramento, CA

    Reported by Bank Of America - North Carolina

    $264.78
    Start this claim

    State ID 989531178

  • Strong match

    David Santiago

    Unclaimed refund · Compton, CA

    Reported by Farmers Insurance Exchange

    $261.54
    Start this claim

    State ID 988094691

  • Strong match

    David Santiago

    Uncashed check · Sunnyvale, CA

    Reported by Fidelity Investments

    $243.97
    Start this claim

    State ID 976627503

  • Strong match

    David Santiago

    Uncashed check · Lathrop, CA

    Reported by Wright V Renzenberger Inc Fund

    $237.80
    Start this claim

    State ID 1031859867

  • Strong match

    David Santiago

    Uncashed check · San Jose, CA

    Reported by Jora Credit Holdings Llc

    $206.41
    Start this claim

    State ID 1027837095

  • Strong match

    David Sigmund Santiago

    Unpaid wages · Pleasant Hill, CA

    Reported by Madzounian V Wells Fargo Qsf

    $203.76
    Start this claim

    State ID 978257735

  • Strong match

    David Jr Santiago

    Cash held by the State · Norwalk, CA

    Reported by Moneygram Payment Systems Inc

    $200.01
    Start this claim

    State ID 1044866814

  • Strong match

    David Santiago

    Cash held by the State · San Pablo, CA

    Reported by Continental Exchange Solutions Inc

    $200.00
    Start this claim

    State ID 973497261

  • Strong match

    David Santiago

    Uncashed check · Aliso Viejo, CA

    Reported by Discover Bank

    $200.00
    Start this claim

    State ID 1029818887

  • Strong match

    David Santiago

    Uncashed check · Pacific Palisades, CA

    Reported by Dc Government

    $198.00
    Start this claim

    State ID 977558612

  • Strong match

    David Santiago

    Unclaimed refund · Placentia, CA

    Reported by General Casualty Ins Co Of Wi

    $195.15
    Start this claim

    State ID 1041804769

  • Strong match

    David Santiago

    Stocks or securities · Huntington Pk, CA

    Reported by The Walt Disney Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $184.31 Disney Walt Company
    Start this claim

    State ID 1008508789

  • Strong match

    David Santiago

    Unpaid wages · San Pablo, CA

    Reported by Habit Employment Lp

    $184.13
    Start this claim

    State ID 1012406339

  • Strong match

    David Santiago

    Insurance proceeds · San Bernardin, CA

    Reported by Blue Cross Of California

    $175.00
    Start this claim

    State ID 18794305

  • Strong match

    David Benitez Santiago

    Unclaimed refund · Petaluma, CA

    Reported by Comcast Cable Comm Mgmt Llc

    $171.67
    Start this claim

    State ID 1021631799

  • Strong match

    David Santiago

    Cash held by the State · Sun Valley, CA

    Reported by Dandelion Payments Inc

    $160.00
    Start this claim

    State ID 1045220823

  • Strong match

    David Santiago

    Insurance proceeds · Marina, CA

    Reported by State Farm General Insurance Company

    Held jointly with 1 other person

    $159.86
    Start this claim

    State ID 15052676

  • Strong match

    David Santiago

    Cash held by the State · San Bernardin, CA

    Reported by Wellpoint Inc.

    $150.00
    Start this claim

    State ID 954097649

  • Strong match

    David Santiago

    Unpaid wages · Bell, CA

    Reported by Labor Ready Southwest Inc

    $129.39
    Start this claim

    State ID 953250044

  • Strong match

    David Santiago

    Unpaid wages · Milpitas, CA

    Reported by Brinker International Payroll Company

    $126.97
    Start this claim

    State ID 15744334

  • Strong match

    David Santiago

    Unpaid wages · Milpitas, CA

    Reported by Compupay Inc

    $116.39
    Start this claim

    State ID 991288079

  • Strong match

    David Santiago

    Unpaid wages · Encino, CA

    Reported by Target Corporation

    $113.69
    Start this claim

    State ID 1047324254

  • Strong match

    David Santiago

    Unclaimed refund · Spring Valley, CA

    Reported by Comenity Capital Bank

    $111.00
    Start this claim

    State ID 1037093444

  • Strong match

    David Santiago

    Unpaid wages · Milpitas, CA

    Reported by Compupay Inc

    $109.62
    Start this claim

    State ID 991288080

  • Strong match

    David Santiago

    Unpaid wages · Covina, CA

    Reported by Bjs Restaurants Inc.

    $104.68
    Start this claim

    State ID 982788642

  • Strong match

    David Santiago

    Uncashed check · Cudahy, CA

    Reported by Prizelogic Llc

    $100.00
    Start this claim

    State ID 1004533738

  • Strong match

    David Phillip Santiago

    Credit balance · Long Beach, CA

    Reported by Citibank N A

    $100.00
    Start this claim

    State ID 1034998841

  • Strong match

    David Santiago

    Cash held by the State · Perris, CA

    Reported by Dandelion Payments Inc

    $100.00
    Start this claim

    State ID 1045220835

  • Likely match

    D G Santiago

    Unpaid wages

    Reported by Pacific Bell Telephone Company

    $860.14
    Start this claim

    State ID 15207408

  • Likely match

    D Santiago

    Cash held by the State · Huntington Beac,

    Reported by Empire Of America Realty Credit Corp

    Held jointly with 1 other person

    $499.98
    Start this claim

    State ID 4453875

  • Likely match

    D D Santiago

    Pension or retirement funds · Sherman Oaks, CA

    Reported by U.s. Bank - Pars

    $312.53
    Start this claim

    State ID 973289185

  • Likely match

    D Santiago

    Unpaid wages

    Reported by Pacific Bell Telephone Company

    $267.00
    Start this claim

    State ID 11423999

  • Likely match

    D Santiago

    Insurance proceeds · San Diego, CA

    Reported by Lincoln National Life Insurance Company

    $260.00
    Start this claim

    State ID 14222288

  • Likely match

    D Santiago

    Unclaimed refund · Oceanside, CA

    Reported by Fire Insurance Exchange

    Held jointly with 1 other person

    $119.77
    Start this claim

    State ID 957679988

  • Likely match

    D C Md Santiago

    Cash held by the State · Los Angeles, CA

    Reported by Mony Life Insurance Company

    $116.00
    Start this claim

    State ID 7012779

  • Likely match

    David Sanshuck

    Unpaid dividends · Pinole, CA

    Reported by Duke Energy Corporation

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,906.37 Duke Energy Corp New
    Start this claim

    State ID 1045914626

  • Likely match

    David Senechek

    Uncashed check · San Francisco, CA

    Reported by Advanced Health Media Llc

    $200.00
    Start this claim

    State ID 969561690

  • Likely match

    David R Senechek

    Cash held by the State · San Francisco, CA

    Reported by Anthem Inc

    $146.75
    Start this claim

    State ID 995105005

  • Worth checking

    Dorcas Santiago

    Uncashed check

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $58,000.00
    Start this claim

    State ID 977918053

  • Worth checking

    Deva Santiago

    Stocks or securities · San Francisco, CA

    Reported by Block Inc

    A claim on this will have to be notarized.

    $16,367.91 Square Inc
    Start this claim

    State ID 1046408239

  • Worth checking

    Delcasee Est Santiago

    Cash held by the State · Los Angeles, CA

    Reported by Metropolitan Life Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $10,476.06
    Start this claim

    State ID 1017946246

  • Worth checking

    Del Carmen Maria Santiago

    Cash held by the State · Santa Ana, CA

    Reported by Transamerica Life Insurance Company

    A claim on this will have to be notarized.

    $6,057.59
    Start this claim

    State ID 13820146

  • Worth checking

    Donna Moreno Santiago

    Uncashed check · Oroville, CA

    Reported by Bank Of America - Na (california Foreign)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $5,543.17
    Start this claim

    State ID 1047294555

  • Worth checking

    Dorothea Santiago

    Cash held by the State · Irvine, CA

    Reported by Safeco Ins Co Of America

    Held jointly with 3 other people

    A claim on this will have to be notarized.

    $3,308.84
    Start this claim

    State ID 954071015

  • Worth checking

    Diaz Santiago

    Unpaid wages · Santa Ana, CA

    Reported by Debar V Optima Tax Relief Qsf

    A claim on this will have to be notarized.

    $3,215.30
    Start this claim

    State ID 1058216399

  • Worth checking

    Deborah L Santiago

    Uncashed check · Valley Village, CA

    Reported by Bank Of America - Na (california Foreign)

    A claim on this will have to be notarized.

    $2,935.47
    Start this claim

    State ID 1047294554

  • Worth checking

    Deana Santiago

    Stocks or securities · Santa Ana, CA

    Reported by Axos Clearing

    A claim on this will have to be notarized.

    $2,573.98 Alpha Network Alliance
    Start this claim

    State ID 1007683072

  • Worth checking

    Delfino Santiago

    Savings account

    Reported by Operating Engineers Federal Credit Union

    A claim on this will have to be notarized.

    $2,542.97
    Start this claim

    State ID 18206413

  • Worth checking

    Daisy Santiago

    Uncashed check · Livermore, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $1,726.36
    Start this claim

    State ID 1043616673

  • Worth checking

    Disraeli F Santiago

    Uncashed check · Hawthorne, CA

    Reported by Fdic-10015-wamu

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,603.83
    Start this claim

    State ID 959641660

  • Worth checking

    Dorcas Santiago

    Unclaimed refund · San Jose, CA

    Reported by Stillwater Insurance Services Inc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,570.00
    Start this claim

    State ID 1045273118

  • Worth checking

    Dionicio Santiago

    Cash held by the State · Glendale, CA

    Reported by Groupex Financial Corporation

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 1028683721

  • Worth checking

    De Campa Mari Santiago

    Cash held by the State · Madera, CA

    Reported by Idaho State Tax Commission

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,384.00
    Start this claim

    State ID 989132004

  • Worth checking

    Santiago

    Unpaid wages · Los Angeles, CA

    Reported by Gonzalez, Et Al. V. Lax In-flite Services Llc, Et Al

    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.

    $1,116.40
    Start this claim

    State ID 1088772573

  • Worth checking

    Dora Santiago

    Escrow balance · Riverside, CA

    Reported by Fnf Utc Llc

    A claim on this will have to be notarized.

    $1,022.00
    Start this claim

    State ID 973572576

  • Worth checking

    Daniel Santiago

    Escrow balance · Menifee, CA

    Reported by Alliance Title

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 964817056

  • Worth checking

    Damian Santiago

    Cash held by the State · Healdsburg, CA

    Reported by Servicio Uniteller Inc.

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1040393761

  • Worth checking

    Santiago

    Unclaimed refund

    Reported by Fire Insurance Exchange

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

    $856.56
    Start this claim

    State ID 977270570

  • Worth checking

    Damian M Santiago

    Uncashed check · Oakland, CA

    Reported by Bank Of America Na - North Carolina

    $803.50
    Start this claim

    State ID 1014945353

  • Worth checking

    De Jesus Silverio Santiago

    Unpaid wages · Hollister, CA

    Reported by Bbsi

    $797.50
    Start this claim

    State ID 1041393836

  • Worth checking

    Delia Santiago

    Cash held by the State · San Jose, CA

    Reported by American Income Life Insurance Company

    $740.00
    Start this claim

    State ID 1039794303

  • Worth checking

    Danny Santiago

    Cash held by the State · Fountain Valley,

    Reported by Truck Insurance Exchange

    $650.00
    Start this claim

    State ID 4503541

  • Worth checking

    Dagoberto Santiago

    Unclaimed refund · La Habra, CA

    Reported by Farmers Insurance Exchange

    $648.81
    Start this claim

    State ID 1021072480

  • Worth checking

    Santiago

    Unclaimed refund · Sherman Oaks, CA

    Reported by Farmers Insurance Exchange

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

    $633.86
    Start this claim

    State ID 1021072481

  • Worth checking

    Dennis Santiago

    Cash held by the State · Walnut Creek, CA

    Reported by Midland National Life Ins Co

    $602.01
    Start this claim

    State ID 18055974

  • Worth checking

    Duenas Carlos Santiago

    Cash held by the State · Long Beach, CA

    Reported by Dolex Dollar Express Inc.

    $600.00
    Start this claim

    State ID 1045824998

  • Worth checking

    Doylene L Santiago

    Credit balance · Salinas, CA

    Reported by Citibank N A

    $600.00
    Start this claim

    State ID 1043462006

  • Worth checking

    Daniel Santiago

    Unpaid wages · Placentia, CA

    Reported by Castrejon V Ccs Orange County Janitorial Inc

    $576.17
    Start this claim

    State ID 1021713476

  • Worth checking

    Dennis Santiago

    Cash held by the State · Murrieta, CA

    Reported by Capital One Na

    Held jointly with 1 other person

    $558.91
    Start this claim

    State ID 1030010518

  • Worth checking

    Dennis R Santiago

    Stocks or securities · San Francisco, CA

    Reported by John Hancock Financial Services Inc

    A claim on this will have to be notarized.

    $544.00
    Start this claim

    State ID 15676791

  • Worth checking

    Damian M Santiago

    Uncashed check · Oakland, CA

    Reported by Bank Of America Na - North Carolina

    $530.00
    Start this claim

    State ID 1014945352

  • Worth checking

    Daniel Santiago

    Savings account · Sacramento, CA

    Reported by Safe Credit Union

    $506.94
    Start this claim

    State ID 958362657

  • Worth checking

    Diego Mondr Santiago

    Unclaimed refund · San Luis Obispo, CA

    Reported by Western Union Financial Services, Inc.

    $500.00
    Start this claim

    State ID 1036442550

  • Worth checking

    Dennis Santiago

    Uncashed check · Hawthorne, CA

    Reported by Farmers & Merchants Bank Of Lb - 19

    $498.25
    Start this claim

    State ID 986406536

  • Worth checking

    Delia De Santiago

    Cash held by the State

    Reported by State Farm Mutual Automobile Ins

    Held jointly with 1 other person

    $498.00
    Start this claim

    State ID 993115360

  • Worth checking

    Dominguez Juan Santiago

    Cash held by the State · San Bernardino, CA

    Reported by Chase Bank Na (200032)

    $473.58
    Start this claim

    State ID 1004787535

  • Worth checking

    Dilia M Santiago

    Escrow balance · Turlock, CA

    Reported by Financial Title

    Held jointly with 4 other people

    $473.34
    Start this claim

    State ID 968472807

  • Worth checking

    Dolores Santiago

    Cash held by the State · South Gate, CA

    Reported by Travelers Indemnity Company

    $440.00
    Start this claim

    State ID 995079926

  • Worth checking

    Darnetta Santiago

    Unpaid wages · Long Beach, CA

    Reported by Securitas Security Services Usa Inc.

    $438.48
    Start this claim

    State ID 1018221413

  • Worth checking

    Santiago

    Unclaimed refund

    Reported by Fire Insurance Exchange

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

    $432.00
    Start this claim

    State ID 954259621

  • Worth checking

    Damion T Santiago

    Savings account · Murrieta, CA

    Reported by San Diego County Credit Union

    Held jointly with 1 other person

    $431.67
    Start this claim

    State ID 1043239572

  • Worth checking

    Devin A Santiago

    Uncashed check · Anaheim, CA

    Reported by Nable V Transfirst Llc Usdccdc 15cv

    $416.58
    Start this claim

    State ID 1000130254

  • Worth checking

    Dolores L Santiago

    Cash held by the State · Colton, CA

    Reported by Cellco Partnership Dba Verizon Wireless

    $411.50
    Start this claim

    State ID 963989594

  • Worth checking

    Delia I Santiago

    Deposit held · Escondido, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $400.00
    Start this claim

    State ID 989028300

  • Worth checking

    Daisy Santiago

    Uncashed check · Livermore, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $379.84
    Start this claim

    State ID 1043646993

Showing the 100 most valuable of 236. 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.