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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.

53 exact, and 6 close matches worth a look

Worth $26,753 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 1,102 records under the surname Toledo, worth $633,626. See every city and first name they are recorded under

  • Strong match

    David Toledo

    Uncashed check · Moreno Valley, CA

    Reported by Loancare Llc

    A claim on this will have to be notarized.

    $2,224.44
    Start this claim

    State ID 1032693529

  • Strong match

    David Toledo

    Cash held by the State · Van Nuys, CA

    Reported by Bank Of America Na-f/k/a/ Fia Card Services Na

    $599.14
    Start this claim

    State ID 1019363744

  • Strong match

    David Toledo

    Cash held by the State · Phoenix, CA

    Reported by Moneygram Payment Systems Inc

    $500.00
    Start this claim

    State ID 1032511971

  • Strong match

    David Toledo

    Unclaimed refund · Sun City, CA

    Reported by The Mcgraw Company

    $229.77
    Start this claim

    State ID 972632824

  • Strong match

    David Toledo

    Unclaimed refund · Palmdale, CA

    Reported by Pacific Dental Services Llc

    $150.00
    Start this claim

    State ID 1034182063

  • Strong match

    David Toledo

    Uncashed check · Riverside, CA

    Reported by Life Investors Ins Co-ta Mineral Co

    $111.44
    Start this claim

    State ID 954798207

  • Strong match

    David Toledo

    Uncashed check · Menifee, CA

    Reported by Uhs Of Rancho Springs Inc

    $100.00
    Start this claim

    State ID 983415948

  • Strong match

    David Toledo

    Cash held by the State · Santa Ana, CA

    Reported by Mercury Insurance Company

    $100.00
    Start this claim

    State ID 958826433

  • Likely match

    D Toledo

    Unclaimed refund

    Reported by Farmers Insurance Exchange

    $232.70
    Start this claim

    State ID 15633499

  • Likely match

    David M Tolladay

    Uncashed check · Fresno, CA

    Reported by First National Bank Of Omaha

    Held jointly with 1 other person

    $909.72
    Start this claim

    State ID 1022849679

  • Worth checking

    Dannenfels Toledo

    Savings account · San Francisco, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,942.85
    Start this claim

    State ID 13425807

  • Worth checking

    Dulce Toledo

    Pension or retirement funds · North Hills, CA

    Reported by U.s. Bank - Pars

    A claim on this will have to be notarized.

    $2,248.51
    Start this claim

    State ID 1000528239

  • Worth checking

    Dora Toledo

    Savings account · Glendale, CA

    Reported by Royal Oaks Convalescent Hospital

    A claim on this will have to be notarized.

    $1,033.95
    Start this claim

    State ID 959088930

  • Worth checking

    Demetrio Toledo

    Cash held by the State · Auburn, CA

    Reported by Paypal

    A claim on this will have to be notarized.

    $1,018.50
    Start this claim

    State ID 1022976640

  • Worth checking

    Dolores Toledo

    Uncashed check · Hayward, CA

    Reported by Ikea Holding Us Inc & Subs

    $665.73
    Start this claim

    State ID 1010685701

  • Worth checking

    Dolores Toledo

    Uncashed check · Hayward, CA

    Reported by Ikea Holding Us Inc & Subs

    $665.73
    Start this claim

    State ID 1010685702

  • Worth checking

    Delgado Carlos Toledo

    Uncashed check · Citrus Heights, CA

    Reported by Jpmorgan Chase Bank Na (908802)

    $578.07
    Start this claim

    State ID 1000022786

  • Worth checking

    Donna M Toledo

    Stocks or securities · National City, CA

    Reported by Prudential Financial Inc Common

    A claim on this will have to be notarized.

    $568.80
    Start this claim

    State ID 16081812

  • Worth checking

    Dalila Toledo

    Unpaid wages · Santa Ana, CA

    Reported by Wal-mart Stores Inc. And Subsidiaries

    $560.38
    Start this claim

    State ID 961352082

  • Worth checking

    Damariz Toledo

    Uncashed check · Fremont, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $540.71
    Start this claim

    State ID 1043641363

  • Worth checking

    Debbie Toledo

    Unclaimed refund · Grand Terrace, CA

    Reported by Interinsurance Exchange Of The Automobile Club

    Held jointly with 1 other person

    $516.00
    Start this claim

    State ID 1033860077

  • Worth checking

    Damien Toledo

    Cash held by the State · San Jose, CA

    Reported by Farmers Insurance Exchange

    $500.00
    Start this claim

    State ID 1015810130

  • Worth checking

    Del Rio Rafael Toledo

    Unclaimed refund · Wilmington, CA

    Reported by California Fair Plan Association

    $482.00
    Start this claim

    State ID 966628584

  • Worth checking

    Toledo

    Unpaid wages · Rancho Cucamong, CA

    Reported by Idaho State Of

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

    $464.36
    Start this claim

    State ID 17411037

  • Worth checking

    Dina Toledo

    Unclaimed refund · Panorama City, CA

    Reported by Hsbc Finance Corporation

    $455.00
    Start this claim

    State ID 17723879

  • Worth checking

    Diana Toledo

    Cash held by the State · Torrance, CA

    Reported by Jefferson Insurance Company

    $454.77
    Start this claim

    State ID 1020432014

  • Worth checking

    Diana Toledo

    Cash held by the State · Redondo Beach, CA

    Reported by Progressive West Insurance Com

    $450.00
    Start this claim

    State ID 976817297

  • Worth checking

    Damien Toledo

    Uncashed check · Capitola, CA

    Reported by Fleet National Bank

    $422.34
    Start this claim

    State ID 16446970

  • Worth checking

    Dativo B Toledo

    Uncashed check · Buena Park, CA

    Reported by Shaw Industries Group Inc. & Subsidiari

    $414.83
    Start this claim

    State ID 977079800

  • Worth checking

    Darian Toledo

    Unpaid wages · Spring Valley, CA

    Reported by Automatic Data Processing Inc

    $345.98
    Start this claim

    State ID 1036094462

  • Worth checking

    Daniel S Toledo

    Cash held by the State · Apple Valley, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $329.29
    Start this claim

    State ID 1012266644

  • Worth checking

    Deyanira Toledo

    Uncashed check · Stockton, CA

    Reported by Fund 1 Independent Foreclosure Review Pa

    $300.00
    Start this claim

    State ID 984732425

  • Worth checking

    Dolores Mayra Toledo

    Cash held by the State · Mojave, CA

    Reported by Dandelion Payments Inc

    $300.00
    Start this claim

    State ID 1045222756

  • Worth checking

    Toledo

    Unclaimed refund

    Reported by Fire Insurance Exchange

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

    $285.43
    Start this claim

    State ID 964076516

  • Worth checking

    Daniel Toledo

    Unclaimed refund · Sylmar, CA

    Reported by Allstate Insurance Company

    Held jointly with 1 other person

    $242.72
    Start this claim

    State ID 965460383

  • Worth checking

    Damariz Toledo

    Credit balance · Fremont, CA

    Reported by Citibank N A

    $226.05
    Start this claim

    State ID 995003031

  • Worth checking

    Davi Toledo

    Cash held by the State · San Clemente, CA

    Reported by Elevance Health Inc

    $217.20
    Start this claim

    State ID 1042665792

  • Worth checking

    Damien Toledo

    Uncashed check · San Jose, CA

    Reported by Wells Fargo Bank Na

    $212.39
    Start this claim

    State ID 1043994854

  • Worth checking

    Diego M Toledo

    Cash held by the State · Lima Peru,

    Reported by 155 Franklin Tax-advantaged Us Govt Sec

    Held jointly with 1 other person

    $209.64
    Start this claim

    State ID 12583422

  • Worth checking

    Toledo

    Unpaid wages · San Bernardino, CA

    Reported by Employbridge Holding Co Fka New Koosharem Corp

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

    $192.53
    Start this claim

    State ID 999190516

  • Worth checking

    Toledo

    Unpaid wages · San Bernardino, CA

    Reported by Employbridge Holding Co Fka New Koosharem Corp

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

    $187.69
    Start this claim

    State ID 999190519

  • Worth checking

    Dj Toledo

    Cash held by the State · Oxnard, CA

    Reported by Squaretrade Inc

    $186.00
    Start this claim

    State ID 999635251

  • Worth checking

    Damien Toledo

    Unpaid dividends · San Jose, CA

    Reported by Meru Networks Inc

    $184.36
    Start this claim

    State ID 1006137926

  • Worth checking

    Diego Toledo

    Unclaimed refund · Colton, CA

    Reported by Universal Technical Institute Inc.

    $178.00
    Start this claim

    State ID 964554289

  • Worth checking

    Diaz David Toledo

    Unpaid wages · Encino, CA

    Reported by Walt Disney Company The

    $175.92
    Start this claim

    State ID 1004621374

  • Worth checking

    Daniel Ii Toledo

    Cash held by the State · Port Hueneme, CA

    Reported by Home Depot Wage And Hour Settlement Fund

    $175.65
    Start this claim

    State ID 1039939298

  • Worth checking

    Toledo

    Cash held by the State · Chula Vista, CA

    Reported by Health Net Life Insurance Co

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

    $174.01
    Start this claim

    State ID 993582391

  • Worth checking

    Dori Toledo

    Unclaimed refund · Los Angeles, CA

    Reported by Local Initiative Health Authority

    $151.26
    Start this claim

    State ID 1035557722

  • Worth checking

    Debra Toledo

    Credit balance · Grand Terrace, CA

    Reported by (21100) Capital One National Association

    $146.92
    Start this claim

    State ID 996122871

  • Worth checking

    Damien Toledo

    Unclaimed refund · Campbell, CA

    Reported by Farmers Insurance Exchange

    $140.98
    Start this claim

    State ID 964101916

  • Worth checking

    Dolores Toledo

    Money order · Newport Beacg, CA

    Reported by Western Union Financial Svcs

    $129.00
    Start this claim

    State ID 965350332

  • Worth checking

    Daniel Toledo

    Escrow balance · Port Hueneme, CA

    Reported by Nationstar Mortgage, Llc

    $122.94
    Start this claim

    State ID 1025930359

  • Worth checking

    Dora Toledo

    Unclaimed refund · Los Angeles, CA

    Reported by At&t Corp

    $120.54
    Start this claim

    State ID 14937822

  • Worth checking

    Daniel L Toledo

    Unclaimed refund · San Pedro, CA

    Reported by Southern California Gas Company

    $120.09
    Start this claim

    State ID 989963449

  • Worth checking

    Daniel D Toledo

    Cash held by the State · San Jose, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $119.41
    Start this claim

    State ID 1012266643

  • Worth checking

    Dave Toledo

    Cash held by the State · Santa Rosa Valley, CA

    Reported by Paypal

    $119.24
    Start this claim

    State ID 1022976639

  • Worth checking

    Deyanira Toledo

    Uncashed check · Stockton, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $116.22
    Start this claim

    State ID 1043558600

  • Worth checking

    Danny And Renee Toledo

    Unclaimed refund · Ripon, CA

    Reported by Classicplan Premium Financing Inc.

    $104.24
    Start this claim

    State ID 996164346

  • Worth checking

    Diego Toledo

    Uncashed check · South Gate, CA

    Reported by At&t Mobility Llc

    $100.00
    Start this claim

    State ID 954957598

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.