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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.

22 exact, and 4 close matches worth a look

Worth $20,239 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 518 records under the surname Topete, worth $191,102. See every city and first name they are recorded under

  • Strong match

    David Topete

    Uncashed check · Los Angeles, CA

    Reported by Green Dot Bank

    A claim on this will have to be notarized.

    $1,144.35
    Start this claim

    State ID 1045406352

  • Strong match

    David Topete

    Uncashed check · Mc Farland, CA

    Reported by Pathward, National Association

    $487.26
    Start this claim

    State ID 1045852166

  • Strong match

    David Topete

    Stocks or securities · Los Angeles, CA

    Reported by Fidelity Investments

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $464.95 Fidelity Daily Money Fund
    Start this claim

    State ID 960506867

  • Strong match

    David Jr Topete

    Uncashed check · Antioch, CA

    Reported by Ally Financial Inc

    $303.13
    Start this claim

    State ID 1028312210

  • Strong match

    David B Topete

    Unpaid wages · Oakland, CA

    Reported by Fedex Ground Package System Inc

    $179.66
    Start this claim

    State ID 1013593331

  • Strong match

    David C Topete

    Unclaimed refund · San Leandro, CA

    Reported by Allstate Indemnity Company

    $179.24
    Start this claim

    State ID 974175803

  • Strong match

    David Topete

    Cash held by the State

    Reported by Paypal

    $170.00
    Start this claim

    State ID 1041299290

  • Strong match

    David Topete

    Pension or retirement funds · Baldwin Park, CA

    Reported by Delaware Charter Guarantee And Trust

    $150.38
    Start this claim

    State ID 993295591

  • Strong match

    David B Topete

    Unpaid wages · Oakland, CA

    Reported by Fedex Ground Package System Inc

    $138.99
    Start this claim

    State ID 1013593329

  • Strong match

    David B Topete

    Unpaid wages · Oakland, CA

    Reported by Fedex Ground Package System Inc

    $136.54
    Start this claim

    State ID 1013593330

  • Likely match

    David S Tippitt

    Stocks or securities · Santa Clara, CA

    Reported by Prudential Financial Inc Kba

    A claim on this will have to be notarized.

    $2,241.10 Prudential Financial Inc
    Start this claim

    State ID 17201586

  • Likely match

    David Tippett

    Uncashed check · Barstow, CA

    Reported by Stride Bank N.a.

    $185.26
    Start this claim

    State ID 1040766456

  • Worth checking

    Daniel A Topete

    Uncashed check · Anaheim, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $6,955.10
    Start this claim

    State ID 1032693539

  • Worth checking

    Daniel A Topete

    Uncashed check · Anaheim, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,680.41
    Start this claim

    State ID 1044389102

  • Worth checking

    Topete

    Unpaid wages · Whittier, CA

    Reported by Edgar Rios V. Loomis Armored Us, Llc

    A claim on this will have to be notarized.

    $1,365.92
    Start this claim

    State ID 1088773132

  • Worth checking

    Denise Topete

    Cash held by the State · Antioch, CA

    Reported by Anchor General Insurance Company

    $451.54
    Start this claim

    State ID 1043097529

  • Worth checking

    Domingo Topete

    Unpaid wages

    Reported by Jack In The Box Inc.

    $385.00
    Start this claim

    State ID 11168329

  • Worth checking

    Topete

    Uncashed check · Richmond, CA

    Reported by Select Portfolio Servicing Inc

    $287.98
    Start this claim

    State ID 954180515

  • Worth checking

    Dionne L Topete

    Credit balance · Long Beach, CA

    Reported by Lkq Corporation

    $250.00
    Start this claim

    State ID 1000614216

  • Worth checking

    Daniel Topete

    Unpaid wages · Sacramento, CA

    Reported by Automatic Data Processing Inc

    $204.12
    Start this claim

    State ID 1020053079

  • Worth checking

    Dias J Topete

    Insurance proceeds · Petaluma, CA

    Reported by Fremont Compensation Insurancecompany

    $187.44
    Start this claim

    State ID 13701054

  • Worth checking

    Dias J Topete

    Insurance proceeds · Petaluma, CA

    Reported by Fremont Compensation Insurancecompany

    $178.02
    Start this claim

    State ID 13701055

  • Worth checking

    Diego Topete

    Unclaimed refund · San Diego, CA

    Reported by California Physicians Service

    $158.88
    Start this claim

    State ID 1005064741

  • Worth checking

    De Rubio Evarista Topete

    Uncashed check · Los Angeles, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043907127

  • Worth checking

    Domingo Topete

    Savings account · San Jose, CA

    Reported by Wells Fargo Bank Na

    $103.80
    Start this claim

    State ID 11998491

  • Worth checking

    Daniel Topete

    Uncashed check · San Jose, CA

    Reported by Sony Electronics Inc

    $100.00
    Start this claim

    State ID 998697443

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.